Active
Company Information for PORTMOUNT PROPERTY LIMITED
MILLHOUSE, 32-38 EAST STREET, ROCHFORD, SS4 1DB,
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Company Registration Number
02829586
Private Limited Company
Active |
Company Name | |
---|---|
PORTMOUNT PROPERTY LIMITED | |
Legal Registered Office | |
MILLHOUSE 32-38 EAST STREET ROCHFORD SS4 1DB | |
Company Number | 02829586 | |
---|---|---|
Company ID Number | 02829586 | |
Date formed | 1993-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 08:26:00 |
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Officer | Role | Date Appointed |
---|---|---|
ROSE BLITZ |
||
ROSE BLITZ |
||
ANTHONY EISEN |
||
JONATHAN HAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON JANICE EISEN |
Company Secretary | ||
SHARON JANICE EISEN |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEACELINE LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1996-02-22 | Active | |
LOVELAKE LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1996-03-08 | Active | |
HILLFIELD ESTATES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1999-06-07 | Active | |
PEACELINE LIMITED | Director | 2001-07-11 | CURRENT | 1996-02-22 | Active | |
LOVELAKE LIMITED | Director | 2001-07-11 | CURRENT | 1996-03-08 | Active | |
8 AGAMEMNON ROAD LTD | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
LONDON NW PROPERTIES LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
VOICEWAY LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
STATION YARD MELDRETH LTD | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
LONDON CITY NEW HOMES LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
CITY & DOCKS LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
LOCHCREST NO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
GAZINTA PROPERTIES LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
BROSH LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
HAROSH LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-02-09 | |
HAPPY LEISURE LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-26 | Active | |
COLSAN LIMITED | Director | 2005-11-28 | CURRENT | 1960-02-18 | Active | |
HILLFIELD ESTATES LIMITED | Director | 1999-06-18 | CURRENT | 1999-06-07 | Active | |
MILTENFORM PROPERTIES LIMITED | Director | 1998-07-23 | CURRENT | 1998-05-13 | Active | |
CLEARVALLEY PROPERTIES LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
LOCHCREST LIMITED | Director | 1996-03-20 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
LOVELAKE LIMITED | Director | 1996-03-19 | CURRENT | 1996-03-08 | Active | |
81 FITZJOHNS AVENUE LIMITED | Director | 2016-01-06 | CURRENT | 2005-12-23 | Active | |
SHAAREI ORAH LIMITED | Director | 2014-01-08 | CURRENT | 2009-02-02 | Active | |
PEAKHEIGHTS LIMITED | Director | 2013-06-20 | CURRENT | 1996-09-05 | Active | |
MILTENFORM PROPERTIES LIMITED | Director | 2013-01-31 | CURRENT | 1998-05-13 | Active | |
PERCY VILLAGE LIMITED | Director | 2012-08-01 | CURRENT | 2002-03-13 | Active | |
SAFEHOSTS (LONDON) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Liquidation | |
THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 2005-11-17 | CURRENT | 1983-04-07 | Active | |
GRESHFIELD LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
THREE ESTATES LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
BERRING LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Liquidation | |
JAN ESTATES LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2015-06-23 | |
ACEMARK PROPERTIES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM Millhouse East Street Rochford SS4 1DB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM Millhouse East Street Rochford SS4 1DB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
PSC02 | Notification of Lovelake Limited as a person with significant control on 2021-10-01 | |
PSC07 | CESSATION OF ANTHONY EISEN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM PO Box 68683 Pob68683 PO Box 68683 st Georges Road London NW11 1LJ | |
AP01 | DIRECTOR APPOINTED MRS GEMMA LOUISE DUNITZ | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EISEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 24001 | |
AR01 | 23/06/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 24001 | |
AR01 | 23/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM PO BOX 68683 ST GEORGES ROAD LONDON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 24001 | |
AR01 | 23/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EISEN / 06/05/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 47 NEW NORTH ROAD ILFORD ESSEX IG6 2UE | |
AR01 | 23/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 23/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 23/06/11 FULL LIST | |
AR01 | 23/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 39 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 41 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL CHARGE | Satisfied | BANK LEUMI (UK) PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
MORTGAGE OF EQUITABLE INTEREST | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK LEUMI (U.K.) PLC | |
LEGAL CHARGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTMOUNT PROPERTY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | WORKING SPACES LIMITED LIABILITY PARTNERSHIP | 2008-12-19 | Outstanding |
RENT DEPOSIT DEED | THE WRAP STUDIO LTD | 2012-04-17 | Outstanding |
RENT DEPOSIT DEED | ZOO SIGNS & DESIGN LIMITED | 2012-04-17 | Outstanding |
We have found 3 mortgage charges which are owed to PORTMOUNT PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PORTMOUNT PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |