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Home > England & Wales Companies > PORTES ASSOCIATES LIMITED
Company Information for

PORTES ASSOCIATES LIMITED

First Floor, 5 Fleet Place, London, EC4M 7RD,
Company Registration Number
03141760
Private Limited Company
Active

Company Overview

About Portes Associates Ltd
PORTES ASSOCIATES LIMITED was founded on 1995-12-28 and has its registered office in London. The organisation's status is listed as "Active". Portes Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PORTES ASSOCIATES LIMITED
 
Legal Registered Office
First Floor
5 Fleet Place
London
EC4M 7RD
Other companies in EC1N
 
Filing Information
Company Number 03141760
Company ID Number 03141760
Date formed 1995-12-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-24
Latest return 2024-12-28
Return next due 2026-01-11
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-30 11:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTES ASSOCIATES LIMITED
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Company Officers of PORTES ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PORTES
 Company Secretary 2002-06-21
RICHARD DAVID PORTES
 Director 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA DIANA PORTES
 Director 1995-12-28 2006-01-10
BARBARA DIANA PORTES
 Company Secretary 1995-12-28 2002-06-21
RICHARD DAVID PORTES
 Director 1995-12-28 2002-06-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-12-28 1995-12-28
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-12-28 1995-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID PORTES REDHILL STREET MANAGEMENT LIMITED Director 2009-07-01 CURRENT 1996-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-10-07Compulsory strike-off action has been discontinued
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-03-25Current accounting period shortened from 25/03/22 TO 24/03/22
2023-03-25Current accounting period shortened from 25/03/22 TO 24/03/22
2023-01-03CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-12PSC04Change of details for Helene Rey as a person with significant control on 2022-03-10
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2022-01-04CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-25AA01Current accounting period shortened from 26/03/20 TO 25/03/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-19AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-12-20AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-28AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-06-09DISS40Compulsory strike-off action has been discontinued
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-12-30AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/16
2017-08-05DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-30AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-06-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0128/12/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0128/12/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0128/12/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-31AR0128/12/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-17AR0128/12/11 ANNUAL RETURN FULL LIST
2011-01-06AR0128/12/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-16AR0128/12/09 ANNUAL RETURN FULL LIST
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-08-13AA31/03/08 TOTAL EXEMPTION FULL
2009-08-13AA31/03/07 TOTAL EXEMPTION FULL
2009-08-07363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2009-08-07363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PORTES / 09/07/2009
2008-12-30GAZ1FIRST GAZETTE
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-20363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-03-19288aNEW DIRECTOR APPOINTED
2006-04-24363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-18288bDIRECTOR RESIGNED
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-25363aRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363aRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-25363aRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-07-29288bSECRETARY RESIGNED
2002-07-29288bDIRECTOR RESIGNED
2002-07-29288aNEW SECRETARY APPOINTED
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-17363aRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-03-27225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-03-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-24363aRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-04-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09363aRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-06363aRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-23363aRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-03-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-26363aRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-11-12288cDIRECTOR'S PARTICULARS CHANGED
1996-11-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-0988(2)RAD 26/02/96--------- £ SI 98@1=98 £ IC 2/100
1996-01-09287REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PORTES ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-30
Fines / Sanctions
No fines or sanctions have been issued against PORTES ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTES ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-03-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 PORTES ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of PORTES ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTES ASSOCIATES LIMITED
Trademarks
We have not found any records of PORTES ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTES ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PORTES ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PORTES ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPORTES ASSOCIATES LIMITEDEvent Date2008-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTES ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTES ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4M 7RD