PORTLAND SECRETARIES LIMITED
Non-Trading
General Information
NAME
PORTLAND SECRETARIES LIMITED
COMPANY NUMBER
04627572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7LE
19 Leyden Street
LONDON
E1 7LE
Unit 203
Second Floor
China House
London
NW2 6GY
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 |
|---|---|---|---|
| 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 |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTLAND SECRETARIES 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 PORTLAND SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTLAND SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2003 - Present (21 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 36 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) 31/03/2021 - Present (3 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
31/05/2021 - Present (3 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
03/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 524 |
View Report |
|
03/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 105 Past: 1922 |
View Report |
Documents
| 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 |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 23/06/2021 | New Board Member David Michael Howes (928302239) Appointed |
| 21/06/2021 | Change in Reg. Office |
| 02/04/2021 | Michael Frenzel (901763386) has left the board |
| 02/04/2021 | New Board Member John Gabriel Maxwell (928091561) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 03/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 19/04/2019 | Michelle Paradisgarten (908605056) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 13/06/2017 | Nadia Minkoff (902218740) has left the board |
| 13/06/2017 | New Board Member Michelle Paradisgarten (908605056) Appointed |
| 05/04/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 27/11/2015 | Change in Reg. Office |
| 27/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
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