55 PORTLAND PLACE LTD
Active - Accounts Filed
General Information
NAME
55 PORTLAND PLACE LTD
COMPANY NUMBER
09271780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
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 |
|---|---|
| 06/11/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 04/11/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932885077) Appointed |
| 01/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 55 PORTLAND PLACE LTD?
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 55 PORTLAND PLACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 55 PORTLAND PLACE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2014 - Present (10 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/06/2022 - Present (2 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 948 |
View Report |
|
20/10/2014 - Present (10 years and 1 months) Born in Aug 1953 |
Resigned | Director |
Current: 7 Past: 45 |
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 |
|---|---|
| 06/11/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 04/11/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932885077) Appointed |
| 01/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 01/07/2022 | New Board Member Nikhil Hirdaramani (929745826) Appointed |
| 04/11/2021 | Jonathan Michael Gooding (913524709) has left the board |
| 04/11/2021 | Jonathan Michael Gooding (913524709) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | Change in Reg. Office |
| 21/07/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 02/08/2016 | Change in Reg. Office |
| 20/07/2016 | New Accounts filed |
| 04/03/2016 | Change in Reg. Office |
| 02/12/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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