Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
90 Beaufort Street Limited
- Incorporated
- 25 June 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Laetitia AlfanoCamilla Sophie Louise GirotSylvia Rippon
- Controlled by
- Catherine Maddox
- Accounts type
- Dormant
- Region
- South East
- Address
- 39 Pewley HillPewley HillGuildfordGU1 3SN
Officers 5 active
Officer details are public data from the Companies House register.
Alfano, Laetitia
Director · Appointed 25 March 2019
Italian
Born May 1999 (27)
Girot, Camilla Sophie Louise
Director · Appointed 12 May 2017
British
Born April 1973 (53)
Maddox, Catherine Mary
Secretary · Appointed 25 June 2010
Rippon, Sylvia
Director · Appointed 1 September 2003
Peruvian
Born October 1960 (66)
Maddox, Catherine Mary
Director · Appointed 6 January 2003
British
Born July 1964 (62)
Officer history (14 former)
25 March 2019
Appointed Alfano, Laetitia as Director
25 March 2019
Resigned Altano, Filippo as Director
12 May 2017
Resigned Maitland Smith, Geraldine Carlotta as Director
12 May 2017
Appointed Girot, Camilla Sophie Louise as Director
12 May 2017
Appointed Altano, Filippo as Director
2 January 2015
Resigned De Martino, Alessia as Secretary
19 August 2010
Appointed De Martino, Alessia as Secretary
19 August 2010
Resigned De Martino, Alessia as Secretary
19 August 2010
Appointed De Martino, Alessia as Secretary
30 June 2010
Resigned Lochte, Julianne as Secretary
25 June 2010
Appointed Maddox, Catherine Mary as Secretary
1 June 2010
Resigned Rothschild, James Amschel Victor as Director
1 June 2010
Appointed Maitland Smith, Geraldine Carlotta as Director
29 July 2005
Appointed Lochte, Julianne as Secretary
29 July 2005
Resigned Leach, Joanne Isabel as Secretary
29 July 2005
Resigned Leach, Joanne Isabel as Director
8 April 2004
Appointed Rothschild, James Amschel Victor as Director
8 April 2004
Resigned Guarasci, Robert Dominic as Director
1 September 2003
Appointed Rippon, Sylvia as Director
6 January 2003
Appointed Maddox, Catherine Mary as Director
8 March 2002
Appointed Leach, Joanne Isabel as Secretary
8 March 2002
Appointed Leach, Joanne Isabel as Director
28 April 2001
Resigned Carza, Jose as Secretary
28 April 2001
Resigned Altuna, Marta as Director
26 July 1999
Appointed Altuna, Marta as Director
26 July 1999
Appointed Guarasci, Robert Dominic as Director
26 July 1999
Appointed Carza, Jose as Secretary
26 July 1999
26 July 1999
26 July 1999
25 June 1999
25 June 1999
25 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Catherine Maddox
Individual · Notified 8 March 2019
Has significant influence or control
British
Born July 1964 (62)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £0 | £0 | |||||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £0 | £0 | |||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 2 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 14 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 14 March 2025 | Registered office address changed |
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