90 BEAUFORT STREET LIMITED

Key Data

Status

Active

Company No.

03796111

Incorporation date

25/06/1999

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1999)

02/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

14/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

14/03/2025

Registered office address changed from Runfold Manor Hogs Back Seale Farnham Surrey GU10 1JX to 39 Pewley Hill Pewley Hill Guildford GU1 3SN on 2025-03-14

View PDF (1 pages)

29/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

20/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

20/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

04/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

01/04/2019

Appointment of Miss Laetitia Alfano as a director on 2019-03-25

View PDF (2 pages)

25/03/2019

Termination of appointment of Filippo Altano as a director on 2019-03-25

View PDF (1 pages)

09/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/03/2019

Notification of Catherine Maddox as a person with significant control on 2019-03-08

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

17/04/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

18/05/2017

Appointment of Ms Camilla Sophie Louise Girot as a director on 2017-05-12

View PDF (2 pages)

18/05/2017

Appointment of Mr Filippo Altano as a director on 2017-05-12

View PDF (2 pages)

18/05/2017

Termination of appointment of Geraldine Carlotta Maitland Smith as a director on 2017-05-12

View PDF (1 pages)

12/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

12/07/2016

Annual return made up to 2016-06-25 no member list

View PDF (5 pages)

07/07/2015

Termination of appointment of Alessia De Martino as a secretary on 2015-01-02

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-25 no member list

View PDF (4 pages)

07/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-06-25 no member list

View PDF (4 pages)

17/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

20/05/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-25 no member list

View PDF (4 pages)

27/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

19/03/2013

Annual return made up to 2012-06-25 no member list

View PDF (4 pages)

15/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-06-25 no member list

View PDF (4 pages)

29/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

25/01/2011

Annual return made up to 2010-06-25 no member list

View PDF (4 pages)

24/01/2011

Appointment of Mrs Catherine Mary Maddox as a secretary

View PDF (1 pages)

24/01/2011

Director's details changed for Catherine Mary Maddox on 2010-05-25

View PDF (2 pages)

24/01/2011

Director's details changed for Sylvia Rippon on 2010-05-25

View PDF (2 pages)

24/01/2011

Termination of appointment of Julianne Lochte as a secretary

View PDF (1 pages)

30/11/2010

Registered office address changed from 90 Beaufort Street London SW3 6BU on 2010-11-30

View PDF (2 pages)

19/08/2010

Termination of appointment of Alessia De Martino as a secretary

View PDF (1 pages)

19/08/2010

Appointment of Alessia De Martino as a secretary

View PDF (2 pages)

19/08/2010

Appointment of Alessia De Martino as a secretary

View PDF (2 pages)

02/06/2010

Appointment of Miss Geraldine Carlotta Maitland Smith as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of James Rothschild as a director

View PDF (1 pages)

04/05/2010

Annual return made up to 2009-06-25

View PDF (10 pages)

04/05/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

04/05/2010

Administrative restoration application

View PDF (4 pages)

02/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

09/12/2008

Annual return made up to 25/06/08

View PDF (3 pages)

27/09/2007

Annual return made up to 25/06/07

View PDF (4 pages)

27/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

27/09/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

27/09/2007

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

16/08/2006

Annual return made up to 25/06/06

View PDF (5 pages)

03/08/2006

New secretary appointed

View PDF (2 pages)

24/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2005

Annual return made up to 25/06/05

View PDF (5 pages)

18/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

Annual return made up to 25/06/04

View PDF (4 pages)

10/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

23/04/2004

Director resigned

View PDF (1 pages)

11/09/2003

Annual return made up to 25/06/03

View PDF (4 pages)

21/11/2002

Annual return made up to 25/06/02

View PDF (4 pages)

21/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

24/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

25/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

08/07/2001

Annual return made up to 25/06/01

View PDF (3 pages)

29/09/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Annual return made up to 25/06/00

View PDF (4 pages)

25/08/1999

Registered office changed on 25/08/99 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

25/08/1999

Resolutions

View PDF (2 pages)

25/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Memorandum and Articles of Association

View PDF (11 pages)

05/08/1999

Certificate of change of name

View PDF (2 pages)

25/06/1999

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maddox, Catherine Mary	Director	06/01/2003 - Present	5
Maddox, Catherine Mary	Secretary	25/06/2010 - Present	-
Alfano, Laetitia	Director	25/03/2019 - Present	-
Girot, Camilla Sophie Louise	Director	12/05/2017 - Present	-
Rippon, Sylvia	Director	01/09/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 90 BEAUFORT STREET LIMITED

90 BEAUFORT STREET LIMITED is an(a) Active company incorporated on 25/06/1999 with the registered office located at 39 Pewley Hill Pewley Hill, Guildford GU1 3SN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 90 BEAUFORT STREET LIMITED?

90 BEAUFORT STREET LIMITED is currently Active. It was registered on 25/06/1999 .

Where is 90 BEAUFORT STREET LIMITED located?

90 BEAUFORT STREET LIMITED is registered at 39 Pewley Hill Pewley Hill, Guildford GU1 3SN.

What does 90 BEAUFORT STREET LIMITED do?

90 BEAUFORT STREET LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 90 BEAUFORT STREET LIMITED?

The latest filing was on 02/03/2026: Accounts for a dormant company made up to 2025-06-30.