9 PHILBEACH GARDENS (FREEHOLD) LIMITED

Company summary

Company number: 02826305
Status: ACTIVE
Incorporated / age: 11 June 199333 years
Registered office: 13 Crescent Place, London, Greater London, SW3 2EA, England
Accounts due: 31 March 2028
Confirmation statement due: 6 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 21:39 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
13 Crescent Place, London, Greater London, SW3 2EA, England
Nature of business
Residents property management
Previous company names
GRAVITAS 1059 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TLC REAL ESTATE SERVICES LIMITED ACTIVE	Secretary	13 Jun 2017				13, Crescent Place, London, Greater London, SW3 2EA, England
ALAMUDDIN, Hana ACTIVE	Director	01 Apr 2026		Lebanon	December 1956	13, Crescent Place, London, Greater London, SW3 2EA, England
SERVI, Andrea ACTIVE	Director	15 Mar 2016		England	July 1973	13, Crescent Place, London, Greater London, SW3 2EA, England
ADAMS, Richard William RESIGNED	Secretary	25 Nov 1993	03 Jul 2001			Long Acres, Abbots Morton, Worcester, Worcestershire, WR7 4NA
WATERS, Christopher Lloyd RESIGNED	Secretary	23 Jul 2001	06 Sep 2002			Flat C, 9 Philbeach Gardens, London, SW5 9DY
YOUNG, Fiona Elizabeth RESIGNED	Secretary	19 Aug 2002	04 Jul 2012			The Thatch, 48 Todenham, Moreton In Marsh, Gloucestershire, GL56 9PF
ABINGDON ESTATES LLP RESIGNED	Secretary	11 Sep 2015	13 Jun 2017			8, Hogarth Place, London, SW5 0QT, England
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jun 1993	25 Nov 1993			25-31 Moorgate, London
ADAMS, Richard William RESIGNED	Director	25 Nov 1993	03 Jul 2001	England	November 1967	Long Acres, Abbots Morton, Worcester, Worcestershire, WR7 4NA
ALAMUDDIN, Hana RESIGNED	Director	25 Nov 1993	01 Apr 2026	Lebanon	November 1956	9d Philbeach Gardens, London, SW5 9DY
COCKS, Hugh RESIGNED	Director	25 Nov 1993	20 Jun 2001		August 1964	29 Ch Du Chateau, 1245 Collonge Bellerive, Geneva, Switzerland
JOHNS, Michael Stephen Mackelcan RESIGNED	Nominee Director	11 Jun 1993	25 Nov 1993		October 1943	22 Bowerdean Street, London
RIDGWAY, Patricia Ann RESIGNED	Director	25 Nov 1993	03 Aug 2015	United Kingdom	March 1941	8 Almeria Court, Plympton, Plymouth, PL7 3TX
RUSSELL-BROWN, Mark RESIGNED	Director	11 Jun 1993	03 Jan 1997		September 1958	127a Route D'Hermance, 1245 Collonge-Bellerive, Geneva, Switzerland
WATERS, Christopher Lloyd RESIGNED	Director	20 Jun 2001	06 Sep 2002		August 1961	Flat C, 9 Philbeach Gardens, London, SW5 9DY
WEIL, Lesa Josephine RESIGNED	Nominee Director	11 Jun 1993	25 Nov 1993		March 1961	87 Woodville Road, South Woodford, London
YOUNG, Fiona Elizabeth RESIGNED	Director	03 Jan 1997	04 Jul 2012	United Kingdom	November 1962	Ground Floor, 9 Philbeach Gardens, London, SW5 9DY

TLC REAL ESTATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jun 2017
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

ALAMUDDIN, Hana ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Lebanon
Date of birth: December 1956
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

SERVI, Andrea ACTIVE
Role: Director
Appointed on: 15 Mar 2016
Country of Residence: England
Date of birth: July 1973
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

ADAMS, Richard William RESIGNED
Role: Secretary
Appointed on: 25 Nov 1993
Resigned on: 03 Jul 2001
Address: Long Acres, Abbots Morton, Worcester, Worcestershire, WR7 4NA

WATERS, Christopher Lloyd RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 06 Sep 2002
Address: Flat C, 9 Philbeach Gardens, London, SW5 9DY

YOUNG, Fiona Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 04 Jul 2012
Address: The Thatch, 48 Todenham, Moreton In Marsh, Gloucestershire, GL56 9PF

ABINGDON ESTATES LLP RESIGNED
Role: Secretary
Appointed on: 11 Sep 2015
Resigned on: 13 Jun 2017
Address: 8, Hogarth Place, London, SW5 0QT, England

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 1993
Resigned on: 25 Nov 1993
Address: 25-31 Moorgate, London

ADAMS, Richard William RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 03 Jul 2001
Country of Residence: England
Date of birth: November 1967
Address: Long Acres, Abbots Morton, Worcester, Worcestershire, WR7 4NA

ALAMUDDIN, Hana RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 01 Apr 2026
Country of Residence: Lebanon
Date of birth: November 1956
Address: 9d Philbeach Gardens, London, SW5 9DY

COCKS, Hugh RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 20 Jun 2001
Date of birth: August 1964
Address: 29 Ch Du Chateau, 1245 Collonge Bellerive, Geneva, Switzerland

JOHNS, Michael Stephen Mackelcan RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1993
Resigned on: 25 Nov 1993
Date of birth: October 1943
Address: 22 Bowerdean Street, London

RIDGWAY, Patricia Ann RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 8 Almeria Court, Plympton, Plymouth, PL7 3TX

RUSSELL-BROWN, Mark RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 03 Jan 1997
Date of birth: September 1958
Address: 127a Route D'Hermance, 1245 Collonge-Bellerive, Geneva, Switzerland

WATERS, Christopher Lloyd RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 06 Sep 2002
Date of birth: August 1961
Address: Flat C, 9 Philbeach Gardens, London, SW5 9DY

WEIL, Lesa Josephine RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1993
Resigned on: 25 Nov 1993
Date of birth: March 1961
Address: 87 Woodville Road, South Woodford, London

YOUNG, Fiona Elizabeth RESIGNED
Role: Director
Appointed on: 03 Jan 1997
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Ground Floor, 9 Philbeach Gardens, London, SW5 9DY

Filing history

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People with significant control

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