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- PORTMAN GATE (FREEHOLD) LIMITED
PORTMAN GATE (FREEHOLD) LIMITED
Active - Accounts Filed
General Information
NAME
PORTMAN GATE (FREEHOLD) LIMITED
COMPANY NUMBER
03959507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/03/2000
(24 years and 5 months old)
WEBSITE
www.portmangate.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
24/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N3 1XW
Telephone: 02087328888
TPS: No
35 Ballards Lane
London
N3 1XW
Telephone: 87328888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/04/2024 | Confirmation Statement (CS01) |
|
other |
25/02/2024 | Appointment of director (AP01) |
|
officers |
25/02/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Board Member Riccardo D'Ambrosio (931980841) Appointed |
Date: 28/02/2024 | Event: New Board Member Avinash Kumar Gupta (904917638) Appointed |
Credit Risk Overview
Want to learn more about PORTMAN GATE (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTMAN GATE (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN GATE (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/02/2003 - Present (21 years and 7 months) Born in Mar 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/03/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/01/2019 - Present (5 years and 8 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/08/2023 - Present (1 years and 1 months) Born in Jun 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/12/2023 - Present (9 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/04/2024 | Confirmation Statement (CS01) |
|
other |
25/02/2024 | Appointment of director (AP01) |
|
officers |
25/02/2024 | Appointment of director (AP01) |
|
officers |
08/01/2024 | Termination of appointment of director (TM01) |
|
officers |
08/01/2024 | Appointment of director (AP01) |
|
officers |
20/12/2023 | Annual Accounts. (AA) |
|
accounts |
14/12/2023 | Change of director’s details (CH01) |
|
officers |
14/12/2023 | Change of director’s details (CH01) |
|
officers |
12/12/2023 | Appointment of director (AP01) |
|
officers |
12/12/2023 | Termination of appointment of director (TM01) |
|
officers |
12/12/2023 | Termination of appointment of director (TM01) |
|
officers |
08/05/2023 | Confirmation Statement (CS01) |
|
other |
05/05/2023 | Change of director’s details (CH01) |
|
officers |
04/05/2023 | Change of secretary’s details (CH03) |
|
officers |
04/05/2023 | Termination of appointment of director (TM01) |
|
officers |
02/05/2023 | Termination of appointment of secretary (TM02) |
|
officers |
02/05/2023 | Termination of appointment of director (TM01) |
|
officers |
22/03/2023 | Annual Accounts. (AA) |
|
accounts |
06/07/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
05/07/2022 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
04/07/2022 | Confirmation Statement (CS01) |
|
other |
21/06/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
23/12/2021 | Annual Accounts. (AA) |
|
accounts |
12/04/2021 | Confirmation Statement (CS01) |
|
other |
22/12/2020 | Annual Accounts. (AA) |
|
accounts |
30/03/2020 | Confirmation Statement (CS01) |
|
other |
13/12/2019 | Annual Accounts. (AA) |
|
accounts |
29/03/2019 | Confirmation Statement (CS01) |
|
other |
08/03/2019 | Appointment of director (AP01) |
|
officers |
01/10/2018 | Annual Accounts. (AA) |
|
accounts |
29/03/2018 | Confirmation Statement (CS01) |
|
other |
05/10/2017 | Annual Accounts. (AA) |
|
accounts |
29/09/2017 | Termination of appointment of director (TM01) |
|
officers |
08/05/2017 | Confirmation Statement (CS01) |
|
other |
27/09/2016 | Annual Accounts. (AA) |
|
accounts |
04/04/2016 | Annual Return (AR01) |
|
returns |
19/10/2015 | Annual Accounts. (AA) |
|
accounts |
02/04/2015 | Annual Return (AR01) |
|
returns |
12/03/2015 | Appointment of director (AP01) |
|
officers |
18/11/2014 | Annual Accounts. (AA) |
|
accounts |
20/06/2014 | Termination of appointment of director (TM01) |
|
officers |
20/06/2014 | Termination of appointment of director (TM01) |
|
officers |
04/04/2014 | Annual Return (AR01) |
|
returns |
06/03/2014 | Appointment of director (AP01) |
|
officers |
22/11/2013 | Appointment of director (AP01) |
|
officers |
21/11/2013 | Annual Accounts. (AA) |
|
accounts |
24/05/2013 | Annual Return (AR01) |
|
returns |
22/05/2013 | Appointment of secretary (AP03) |
|
officers |
26/09/2012 | Annual Accounts. (AA) |
|
accounts |
10/08/2012 | Change of director’s details (CH01) |
|
officers |
19/07/2012 | Annual Return (AR01) |
|
returns |
02/01/2012 | Annual Accounts. (AA) |
|
accounts |
14/06/2011 | Annual Return (AR01) |
|
returns |
02/06/2011 | Return of Allotment of shares (SH01) |
|
capitals |
06/12/2010 | Annual Accounts. (AA) |
|
accounts |
15/06/2010 | Annual Return (AR01) |
|
returns |
03/06/2010 | Return of Allotment of shares (SH01) |
|
capitals |
26/01/2010 | Annual Accounts. (AA) |
|
accounts |
11/08/2009 | Annual Return. (363A) |
|
returns |
07/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
05/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/12/2008 | Annual Accounts. (AA) |
|
accounts |
06/11/2008 | Annual Return. (363S) |
|
returns |
18/06/2008 | Annual Accounts. (AA) |
|
accounts |
21/06/2007 | Annual Return. (363S) |
|
returns |
28/03/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
20/10/2006 | Annual Accounts. (AA) |
|
accounts |
07/09/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
19/05/2006 | Annual Return. (363S) |
|
returns |
06/10/2005 | Annual Accounts. (AA) |
|
accounts |
05/09/2005 | Annual Return. (363S) |
|
returns |
10/11/2004 | Annual Accounts. (AA) |
|
accounts |
03/09/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/12/2003 | Annual Accounts. (AA) |
|
accounts |
09/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/08/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/05/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
27/01/2003 | Annual Accounts. (AA) |
|
accounts |
13/06/2002 | Annual Return. (363S) |
|
returns |
07/12/2001 | Annual Accounts. (AA) |
|
accounts |
14/11/2001 | Change of accounting reference date. (225) |
|
miscellaneous |
09/11/2001 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
09/11/2001 | No description (RESOLUTIONS) |
|
other |
08/11/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/09/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/07/2001 | Annual Return. (363S) |
|
returns |
27/11/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/06/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/04/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/04/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/04/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/04/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/03/2000 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Board Member Riccardo D'Ambrosio (931980841) Appointed |
Date: 28/02/2024 | Event: New Board Member Avinash Kumar Gupta (904917638) Appointed |
Date: 10/01/2024 | Event: Solomon Unsdorfer (904198492) has left the board |
Date: 10/01/2024 | Event: New Board Member Hooman Farnejad (931781685) Appointed |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Board Member Solomon Unsdorfer (904198492) Appointed |
Date: 14/12/2023 | Event: Abraham Aubrey Seller (903554260) has left the board |
Date: 14/12/2023 | Event: New Board Member Solomon Unsdorfer (931699989) Appointed |
Date: 14/12/2023 | Event: Avinash Gupta (904917638) has left the board |
Date: 11/05/2023 | Event: New Confirmation Statement filed |
Date: 08/05/2023 | Event: Martin Robert Fordyce Ellis (911805301) has left the board |
Date: 04/05/2023 | Event: Michael Simon Gampell (903498282) has left the board |
Date: 04/05/2023 | Event: Michael Sharon (906937632) has left the board |
Date: 26/03/2023 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: Katherine Joyce Atkinson (904569520) has left the board |
Date: 12/03/2019 | Event: New Board Member Sharon Michelle Nash (925615562) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 16/03/2015 | Event: New Board Member Avinash Gupta (904917638) Appointed |
Date: 16/03/2015 | Event: New Accounts filed |
Date: 24/06/2014 | Event: Jessica James (918310293) has left the board |
Date: 24/06/2014 | Event: Riccardo D'Ambrosio (918571756) has left the board |
Date: 09/04/2014 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: New Board Member Riccardo D'Ambrosio (918571756) Appointed |
Date: 25/11/2013 | Event: New Board Member Jessica James (918310293) Appointed |
Date: 25/11/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 24/05/2013 | Event: New Company Secretary Gerald Gleek (917846887) Appointed |
Date: 02/10/2012 | Event: New Accounts filed |
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