24 PHILBEACH GARDENS LIMITED

Company summary

Company number: 02337147
Status: ACTIVE
Incorporated / age: 20 January 198937 years
Registered office: 24 Philbeach Gardens, London, SW5 9DY
Accounts due: 30 September 2027
Confirmation statement due: 1 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Philbeach Gardens, London, SW5 9DY
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANCOCK, Margaret Ruth, Dr ACTIVE	Secretary	13 Dec 2014				24, Philbeach Gardens, London, SW5 9DY, England
DRISCOLL, Mary Jane ACTIVE	Director	01 Jul 2005		England	November 1977	24a Philbeach Gardens, London, SW5 9DY
KNIGHT, Richard Austen, Dr ACTIVE	Director	01 Dec 2006		England	August 1943	24 Philbeach Gardens, London, SW5 9DY
RAVIPRAKASH, Gajendri ACTIVE	Director	01 Aug 2014		England	December 1982	24 Philbeach Gardens, London, SW5 9DY
TAILLY, Thomas Bertrand Pierre ACTIVE	Director	25 Oct 2025		United Kingdom	May 1990	24 Philbeach Gardens, London, SW5 9DY
MOONEY, Stephen Dermot RESIGNED	Secretary	17 Mar 1992	31 Dec 1995			24 Philbeach Gardens, London, SW5 9DY
SOUTHON, Paul Frederick RESIGNED	Secretary	01 Jan 1996	27 Sep 2000			24 Philbeach Gardens, London, SW5 9DY
STONE, Timothy John RESIGNED	Secretary	27 Sep 2000	17 Feb 2005			17 Langthorne Street, London, SW6 6JT
WHITTINGHAM, Ivan John RESIGNED	Secretary		17 Mar 1992			170 Dorset Road, London, SW19 3EF
WOODMAN, Christopher Cameron RESIGNED	Secretary	01 Feb 2006	11 Jul 2014			24 Philbeach Gardens, London, SW5 9DY
LMS REGISTRARS LTD RESIGNED	Secretary	17 Feb 2005	31 Jan 2006			12 Northfields Prospect, Putney Bridge Road, London, SW18 1DJ
BALFOUR, Jonathan Campbell RESIGNED	Director	11 May 1992	22 Apr 1999		January 1963	24 Philbeach Gardens, London, SW5 9DY
HEDDERLY, Mark RESIGNED	Director	22 Apr 1999	02 Feb 2006	United Kingdom	February 1957	96 Philbeach Gardens, London, SW5 9ET
KOLUSZ, Peter John RESIGNED	Director		23 Sep 1993		August 1942	24 Philbeach Gardens, London, SW5 9DY
MACLEAN, Tara Alexander RESIGNED	Director	22 Apr 1999	01 Jul 2005		March 1975	24a Philbeach Gardens, London, SW5 9DY
MOONEY, Stephen Dermot RESIGNED	Director		22 Apr 1999		July 1962	24 Philbeach Gardens, London, SW5 9DY
NORTH, Giles Barrington RESIGNED	Director		22 Apr 1999		July 1935	24 Philbeach Gardens, London, SW5 9DY
PETT, Stephen Jonathan RESIGNED	Director	23 Sep 1993	12 Feb 2003		August 1960	24 Philbeach Gardens, Earls Court, London, SW5 9DY
RICKMAN, Heather Jane RESIGNED	Director	01 May 2011	17 Jun 2025	United Kingdom	January 1971	24 Philbeach Gardens, London, SW5 9DY
RITCHIE, Suzy Caroline RESIGNED	Director	22 Apr 1999	28 Apr 2009		July 1972	24 Philbeach Gardens, London, SW5 9DY
SMYTH-OSBOURN, Julian RESIGNED	Director		11 May 1992		March 1937	24 Philbeach Gardens, London, SW5 9DY
SOUTHON, Elizabeth Laura Mcarthur RESIGNED	Director	24 Feb 2003	12 Jan 2004		January 1948	24 Philbeach Gardens, London, SW5 9DY
SOUTHON, Paul Frederick RESIGNED	Director		24 Feb 2003		June 1946	24 Philbeach Gardens, London, SW5 9DY
STREET, Emma Louise RESIGNED	Director	01 Feb 2006	31 Oct 2006		March 1968	24 Philbeach Gardens, London, SW5 9DY
STROMGREN, Rikard Daniel RESIGNED	Director	11 Jun 2009	31 Mar 2011	England	December 1975	24, Philbeach Gardens, London, SW5 9DY
WHEATLEY, Elizabeth, Doctor RESIGNED	Director	12 Feb 2003	11 Jul 2014	England	October 1956	24 Philbeach Gardens, London, SW5 9DY

HANCOCK, Margaret Ruth, Dr ACTIVE
Role: Secretary
Appointed on: 13 Dec 2014
Address: 24, Philbeach Gardens, London, SW5 9DY, England

DRISCOLL, Mary Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: England
Date of birth: November 1977
Address: 24a Philbeach Gardens, London, SW5 9DY

KNIGHT, Richard Austen, Dr ACTIVE
Role: Director
Appointed on: 01 Dec 2006
Country of Residence: England
Date of birth: August 1943
Address: 24 Philbeach Gardens, London, SW5 9DY

RAVIPRAKASH, Gajendri ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: December 1982
Address: 24 Philbeach Gardens, London, SW5 9DY

TAILLY, Thomas Bertrand Pierre ACTIVE
Role: Director
Appointed on: 25 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1990
Address: 24 Philbeach Gardens, London, SW5 9DY

MOONEY, Stephen Dermot RESIGNED
Role: Secretary
Appointed on: 17 Mar 1992
Resigned on: 31 Dec 1995
Address: 24 Philbeach Gardens, London, SW5 9DY

SOUTHON, Paul Frederick RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 27 Sep 2000
Address: 24 Philbeach Gardens, London, SW5 9DY

STONE, Timothy John RESIGNED
Role: Secretary
Appointed on: 27 Sep 2000
Resigned on: 17 Feb 2005
Address: 17 Langthorne Street, London, SW6 6JT

WHITTINGHAM, Ivan John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 1992
Address: 170 Dorset Road, London, SW19 3EF

WOODMAN, Christopher Cameron RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 11 Jul 2014
Address: 24 Philbeach Gardens, London, SW5 9DY

LMS REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 17 Feb 2005
Resigned on: 31 Jan 2006
Address: 12 Northfields Prospect, Putney Bridge Road, London, SW18 1DJ

BALFOUR, Jonathan Campbell RESIGNED
Role: Director
Appointed on: 11 May 1992
Resigned on: 22 Apr 1999
Date of birth: January 1963
Address: 24 Philbeach Gardens, London, SW5 9DY

HEDDERLY, Mark RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 02 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 96 Philbeach Gardens, London, SW5 9ET

KOLUSZ, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1993
Date of birth: August 1942
Address: 24 Philbeach Gardens, London, SW5 9DY

MACLEAN, Tara Alexander RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 01 Jul 2005
Date of birth: March 1975
Address: 24a Philbeach Gardens, London, SW5 9DY

MOONEY, Stephen Dermot RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1999
Date of birth: July 1962
Address: 24 Philbeach Gardens, London, SW5 9DY

NORTH, Giles Barrington RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1999
Date of birth: July 1935
Address: 24 Philbeach Gardens, London, SW5 9DY

PETT, Stephen Jonathan RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 12 Feb 2003
Date of birth: August 1960
Address: 24 Philbeach Gardens, Earls Court, London, SW5 9DY

RICKMAN, Heather Jane RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 17 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 24 Philbeach Gardens, London, SW5 9DY

RITCHIE, Suzy Caroline RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 28 Apr 2009
Date of birth: July 1972
Address: 24 Philbeach Gardens, London, SW5 9DY

SMYTH-OSBOURN, Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1992
Date of birth: March 1937
Address: 24 Philbeach Gardens, London, SW5 9DY

SOUTHON, Elizabeth Laura Mcarthur RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 12 Jan 2004
Date of birth: January 1948
Address: 24 Philbeach Gardens, London, SW5 9DY

SOUTHON, Paul Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2003
Date of birth: June 1946
Address: 24 Philbeach Gardens, London, SW5 9DY

STREET, Emma Louise RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Oct 2006
Date of birth: March 1968
Address: 24 Philbeach Gardens, London, SW5 9DY

STROMGREN, Rikard Daniel RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: December 1975
Address: 24, Philbeach Gardens, London, SW5 9DY

WHEATLEY, Elizabeth, Doctor RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 11 Jul 2014
Country of Residence: England
Date of birth: October 1956
Address: 24 Philbeach Gardens, London, SW5 9DY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.