88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01964817

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/11/1985 (39 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/03/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
26/11/1985 13/12/1985
TIARAFERN LIMITED

REGISTERED ADDRESS

40-41 GREAT CASTLE STREET
LONDON
W1W 8LU

TRADING ADDRESSES

Windsor House
40-41 Great Castle Street
London
W1W 8LU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£149.2k

14.22%

TOTAL LIABILITIES

£20.4k

141.60%

NET ASSETS

£149.2k

14.22%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£149.2k

14.22%

TOTAL LIABILITIES

£20.4k

141.60%

NET ASSETS

£149.2k

14.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL PREISKEL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTOINETTE SCHWARZ	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LEE WELTON CROLL	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALON PREISKEL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER BARD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDMOND SCHAMA & ANTOINETTE SONING	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DORRINGTON HOUSING LIMITED	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD AL BAZI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANIA SOLIMAN & MONIA HAMDY & ZIYAD HAMDY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PUSHYANT PATEL & SITA PATEL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. LANA & J.W.H. HAMILTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARUN NAGPAL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANIA BARD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON RUSSELL-GICELTER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TEJ LALVANI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD PREISKEL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE CLARK	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANUSHKA RUIA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABEL FISCHETTI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HASSAN ABOUSEDA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.F. ROMERIL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAILA BASHAGICH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA KONSTANTAKOPOULOU-CHRISTODOULOU	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALGORZATA ZAK	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.R. HOWARD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANIA OMAR MAHMOUD SOLIMAN & ABEER OMAR MAHMOUD SOLIMAN & DALIA OMAR MAHMOUD SOLIMAN	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VINTAGE LAND LTD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VAASTU PROPERTY DEVELOPMENT LTD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.H. SHILLAM & M.R. SHILLAM	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Preiskel 10/12/2012 - Present (12years) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Abeer Omar Mahmoud Soliman 13/01/2014 - Present (10 years and 11 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sharon Anne Elizabeth Gicelter 01/06/2021 - Present (3 years and 6 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Earl 31/12/1991 - 16/06/1998 (6 years and 5 months) Born in Nov 1926	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Michael Balin 31/12/1991 - 22/11/2008 (16 years and 10 months) Born in Apr 1913	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 04/04/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Lynn Elizabeth Beaumont (921987250) has left the board
Date: 18/03/2020	Event: Sita Poonam Patel (921987317) has left the board
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 25/07/2018	Event: Paul Jeffrey Loosley (918237320) has left the board
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 08/03/2017	Event: Julie Clark (902519780) has left the board
Date: 18/01/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: Change in Reg. Office
Date: 10/01/2017	Event: New Accounts filed
Date: 05/01/2017	Event: Ruth Caroline Rose (907695628) has left the board
Date: 05/01/2017	Event: Timothy Edwards Roberts (900495772) has left the board
Date: 07/12/2016	Event: New Board Member Sita Poonam Patel (921987317) Appointed
Date: 07/12/2016	Event: New Board Member Lynn Elizabeth Beaumont (921987250) Appointed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 28/12/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Confirmation Statement filed
Date: 13/12/2014	Event: New Accounts filed
Date: 24/01/2014	Event: New Confirmation Statement filed
Date: 22/01/2014	Event: Nicholas James Rose (910216761) has left the board
Date: 22/01/2014	Event: New Board Member Abeer Omar Mahmoud Soliman (918439769) Appointed
Date: 11/01/2014	Event: New Accounts filed
Date: 21/11/2013	Event: Nicholas James Rose (917538089) has left the board
Date: 21/11/2013	Event: New Board Member Nicholas James Rose (910216761) Appointed
Date: 04/11/2013	Event: New Board Member Julie Clark (902519780) Appointed
Date: 04/11/2013	Event: Julie Clark (918237305) has left the board
Date: 31/10/2013	Event: Wendy Alexandra Shillam (910646430) has left the board
Date: 28/10/2013	Event: New Board Member Timothy Edwards Roberts (900495772) Appointed
Date: 28/10/2013	Event: New Board Member Julie Clark (918237305) Appointed
Date: 28/10/2013	Event: New Board Member Paul Jeffrey Loosley (918237320) Appointed
Date: 28/10/2013	Event: Sharon Anne Elizabeth Russell Gicelter (918017461) has left the board
Date: 28/10/2013	Event: Maeve Patricia Hall (907176035) has left the board
Date: 03/09/2013	Event: New Board Member Alan Preiskel (916667000) Appointed
Date: 31/07/2013	Event: New Board Member Sharon Anne Elizabeth Russell Gicelter (918017461) Appointed
Date: 17/05/2013	Event: John Allan Wilson (908864420) has left the board
Date: 17/05/2013	Event: Change in Reg. Office
Date: 01/02/2013	Event: New Board Member Nicholas James Rose (917538089) Appointed
Date: 26/01/2013	Event: New Confirmation Statement filed
Date: 19/12/2012	Event: Timothy Herbert Shillam (916093117) has left the board
Date: 19/12/2012	Event: New Board Member Wendy Alexandra Shillam (910646430) Appointed

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88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£149.2k

£20.4k

£149.2k

People Overview

3

19

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£149.2k

£20.4k

£149.2k

Accounts

People Overview

3

19

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™