Menna Overview
Here’s a quick overview of PHILBEACH 90 LIMITED 👀 — a London based business that started in 2022.
PHILBEACH 90 LIMITED
- Company statusactive
- Company No14028084
- Age4 years 7 months Incorporated 5 April 2022
- Officers2
Address
312 Sussex Mansions, Old Brompton Road,, London, SW7 3LB, England
PHILBEACH 90 LIMITED is an active company incorporated on 5 April 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 06 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 06 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 06 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 06 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 21 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 11 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 11 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 02 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 23 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Gazette Notice Compulsory
3 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Sep 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 05 Apr 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALGADO, Carlos Julio | director | Mar 1986 | 05 Apr 2022 |
| SALGADO-MARION, Samantha Monique | director | Feb 1990 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Samantha Monique Salgado-Marion | Feb 1990 | 05 Apr 2022 |
| Mr Carlos Julio Salgado | Mar 1986 | 05 Apr 2022 |
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Here’s a quick overview of PHILBEACH 90 LIMITED 👀 — a London based business that started in 2022.