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90 Philbeach Management Limited

90 Philbeach Management Limited is an active company incorporated on 22 August 1986 with the registered office located in London, Greater London. 90 Philbeach Management Limited was registered 39 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
02049350
Private limited company
Age
39 years
Incorporated 22 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
209 Sussex Mansions Old Brompton Road
London
SW7 3JZ
England
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 2 Camberley Road Norwich NR4 6SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • Business Person • Swiss • Lives in England • Born in Mar 1986
Mrs Isabel Miranda Perez
PSC • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Philbeach 90 Limited
Carlos Julio Salgado is a mutual person.
Active
Philbeach Gardens Ltd
Carlos Julio Salgado is a mutual person.
Active
Onwards Consulting Ltd
Carlos Julio Salgado is a mutual person.
Active
Salgacinco Ltd
Carlos Julio Salgado is a mutual person.
Active
Myotaku Ltd
Carlos Julio Salgado is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.74K
Increased by £11.73K (+234620%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£11.74K
Increased by £11.73K (+234620%)
Total Liabilities
-£2.64K
Increased by £2.64K (%)
Net Assets
£9.09K
Increased by £9.09K (+181740%)
Debt Ratio (%)
23%
Increased by 22.53% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Isabel Miranda Perez (PSC) Appointed
2 Years 6 Months Ago on 14 Apr 2023
Giovanni Sperti Resigned
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 17 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 18 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 9 Aug 2023
Notification of Isabel Miranda Perez as a person with significant control on 14 April 2023
Submitted on 6 Aug 2023
Termination of appointment of Giovanni Sperti as a director on 1 January 2023
Submitted on 15 Jun 2023
Cessation of William Kenneth Russell as a person with significant control on 14 April 2023
Submitted on 12 Jun 2023
Repayment History
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