90 PHILBEACH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02049350

Incorporation date

22/08/1986

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1986)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/09/2025

Confirmation statement made on 2025-08-09 with no updates

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31/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (6 pages)

18/09/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

27/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

06/08/2023

Notification of Isabel Miranda Perez as a person with significant control on 2023-04-14

View PDF (2 pages)

15/06/2023

Termination of appointment of Giovanni Sperti as a director on 2023-01-01

View PDF (1 pages)

12/06/2023

Appointment of Mr Carlos Julio Salgado as a director on 2023-01-01

View PDF (2 pages)

12/06/2023

Registered office address changed from 2 Camberley Road Norwich NR4 6SJ England to 209 Sussex Mansions Old Brompton Road London SW7 3JZ on 2023-06-12

View PDF (1 pages)

12/06/2023

Cessation of William Kenneth Russell as a person with significant control on 2023-04-14

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18/11/2022

Accounts for a dormant company made up to 2022-03-31

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17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

17/12/2021

Accounts for a dormant company made up to 2021-03-31

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14/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

14/12/2021

Termination of appointment of Terry Robert Mills as a director on 2021-12-02

View PDF (1 pages)

14/12/2021

Appointment of Mr Giovanni Sperti as a director on 2021-12-02

View PDF (2 pages)

14/12/2021

Registered office address changed from , 132 Bennerley Road, London, SW11 6DY to 2 Camberley Road Norwich NR4 6SJ on 2021-12-14

View PDF (1 pages)

09/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

27/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

04/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

25/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

07/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

02/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

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25/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

28/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

22/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

06/10/2014

Registered office address changed from , 90 Philbeach Gardens, London, SW5 9EU to 2 Camberley Road Norwich NR4 6SJ on 2014-10-06

View PDF (1 pages)

15/09/2014

Termination of appointment of Ronald Wayne De Witt as a director on 2014-09-15

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

26/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

22/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

05/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/02/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

01/02/2012

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/05/2011

Appointment of Terry Robert Mills as a director

View PDF (3 pages)

11/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

11/12/2010

Director's details changed for Sir Ron De Witt on 2010-07-05

View PDF (2 pages)

11/12/2010

Termination of appointment of Edouard De Guitaut as a director

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Sir Ron De Witt on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Edouard Jean De Guitaut on 2009-12-02

View PDF (2 pages)

02/04/2009

Appointment terminated director alex ingham

View PDF (1 pages)

02/04/2009

Appointment terminated secretary alex ingham

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

08/01/2009

Director's change of particulars / ron de witt / 07/01/2009

View PDF (1 pages)

07/01/2009

Director appointed sir ron de witt

View PDF (1 pages)

12/12/2008

Return made up to 21/11/08; full list of members

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28/11/2008

Return made up to 21/11/07; full list of members

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20/11/2008

Return made up to 21/11/06; full list of members

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19/11/2008

Appointment terminated director ashraf obaid

View PDF (1 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

14/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

24/07/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/12/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Return made up to 21/11/05; full list of members

View PDF (6 pages)

14/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

14/11/2005

Registered office changed on 14/11/05 from:\12 tilton street, london, SW6 7LB

View PDF (1 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

17/09/2003

Return made up to 27/06/03; no change of members

View PDF (7 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

07/08/2002

Return made up to 27/06/01; full list of members

View PDF (8 pages)

27/07/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

16/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

20/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/09/2000

Return made up to 27/06/00; full list of members

View PDF (8 pages)

26/06/2000

New director appointed

View PDF (2 pages)

16/04/2000

Accounts for a small company made up to 1999-03-31

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20/03/2000

Return made up to 27/06/99; full list of members

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07/12/1998

Accounts for a small company made up to 1998-03-31

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29/07/1998

Return made up to 27/06/98; no change of members

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11/05/1998

Director resigned

View PDF (1 pages)

14/04/1998

Accounts for a small company made up to 1997-03-31

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12/12/1997

New director appointed

View PDF (2 pages)

15/07/1997

Return made up to 27/06/97; full list of members

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19/03/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

10/09/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

05/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

20/09/1995

Return made up to 27/06/95; no change of members

View PDF (4 pages)

17/07/1995

Director resigned

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (2 pages)

06/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

13/10/1994

Registered office changed on 13/10/94 from:\173 old brompton road, south kensington, london, SW5 0AN

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07/10/1994

Secretary resigned;new secretary appointed

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07/10/1994

Return made up to 27/06/94; full list of members

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08/05/1994

Director resigned

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19/04/1994

Full accounts made up to 1993-03-31

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09/12/1993

Registered office changed on 09/12/93 from:\flat 5, 90 philbeach gardens, earls court, london SW5 9EU

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29/08/1993

Return made up to 27/06/93; full list of members

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19/01/1993

Full accounts made up to 1992-03-31

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11/08/1992

Return made up to 27/06/92; full list of members

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10/03/1992

Full accounts made up to 1991-03-31

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17/10/1991

Return made up to 27/06/91; full list of members

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13/07/1990

Full accounts made up to 1990-03-31

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13/07/1990

Return made up to 27/06/90; no change of members

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02/04/1990

Return made up to 31/12/89; no change of members

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27/07/1989

Full accounts made up to 1989-03-31

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13/12/1988

Full accounts made up to 1988-03-31

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13/12/1988

Accounting reference date shortened from 30/09 to 31/03

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14/11/1988

Director resigned;new director appointed

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10/11/1988

Addendum to annual accounts

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10/11/1988

Return made up to 30/10/88; full list of members

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25/03/1988

Registered office changed on 25/03/88 from:\provincial house, solly street, sheffield, S1 4BA

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10/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1987

Certificate of change of name

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03/12/1986

Memorandum and Articles of Association

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03/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/12/1986

Registered office changed on 03/12/86 from:\6 paradise square, sheffield, S1 1TW

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03/12/1986

Accounting reference date notified as 30/09

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22/08/1986

Incorporation

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22/08/1986

Certificate of Incorporation

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22/08/1986

Gazettable document

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

09/08/2026

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
0.00
5.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Sperti, Giovanni	Director	02/12/2021 - 01/01/2023	4
Salgado, Carlos Julio	Director	01/01/2023 - Present	6

Persons with Significant Control

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

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Description

About 90 PHILBEACH MANAGEMENT LIMITED

90 PHILBEACH MANAGEMENT LIMITED is an(a) Active company incorporated on 22/08/1986 with the registered office located at 209 Sussex Mansions Old Brompton Road, London SW7 3JZ. There is currently 1 active director 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 PHILBEACH MANAGEMENT LIMITED?

90 PHILBEACH MANAGEMENT LIMITED is currently Active. It was registered on 22/08/1986 .

Where is 90 PHILBEACH MANAGEMENT LIMITED located?

90 PHILBEACH MANAGEMENT LIMITED is registered at 209 Sussex Mansions Old Brompton Road, London SW7 3JZ.

What does 90 PHILBEACH MANAGEMENT LIMITED do?

90 PHILBEACH MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 90 PHILBEACH MANAGEMENT LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.