Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
90 Philbeach Management Limited
- Incorporated
- 22 August 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Controlled by
- Isabel Miranda Perez
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 312 Sussex MansionsOld Brompton RoadLondonSW7 3LB
Officers 1 active
Officer details are public data from the Companies House register.
Swiss
Born March 1986 (40)
Officer history (14 former)
1 January 2023
Resigned Sperti, Giovanni as Director
1 January 2023
2 December 2021
Appointed Sperti, Giovanni as Director
2 December 2021
Resigned Mills, Terry Robert as Director
15 September 2014
Resigned De Witt, Ronald Wayne, Sir as Director
28 April 2011
Appointed Mills, Terry Robert as Director
5 July 2010
2 April 2009
Resigned Ingham, Alex Stephen as Secretary
2 April 2009
Resigned Ingham, Alex Stephen as Director
30 September 2007
Resigned Obaid, Ashraf as Secretary
30 September 2007
Appointed Ingham, Alex Stephen as Secretary
30 September 2007
Appointed Ingham, Alex Stephen as Director
30 September 2007
Resigned Obaid, Ashraf as Director
1 January 2007
Appointed De Witt, Ronald Wayne, Sir as Director
21 November 2005
Resigned Elphick, Henry Richard Francis as Director
1 November 2005
Appointed Obaid, Ashraf as Secretary
1 November 2005
Appointed Obaid, Ashraf as Director
10 June 2005
15 June 2000
Appointed Elphick, Henry Richard Francis as Director
28 April 1998
Resigned Tokue, Hisako as Director
30 October 1997
Appointed Tokue, Hisako as Director
1 March 1995
1 March 1995
15 April 1994
Resigned Haywood, Judy as Director
30 March 1994
30 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Isabel Miranda Perez
Individual · Notified 14 April 2023
Right to appoint and remove directors
British
Born July 1968 (58)
Former controllers (1)
14 April 2023
Ceased William Kenneth Russell — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,742
- Employees
- 1
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,191 | |||||
| Cash | £11,736 | £5 | £5 | £5 | £5 | |
| Creditors (< 1 year) | £749 | £2,644 | ||||
| Net Current Assets | £3,442 | £9,092 | ||||
| Net Assets | £2,742 | £9,092 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £2,742 | £9,092 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 31 March 2026 | Micro company accounts | 31 March 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 31 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 18 September 2024 | Confirmation statement with no updates | 9 August 2024 |
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