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Home > England & Wales Companies > PORTSMOUTH INVESTMENTS LTD
Company Information for

PORTSMOUTH INVESTMENTS LTD

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
03177089
Private Limited Company
Liquidation

Company Overview

About Portsmouth Investments Ltd
PORTSMOUTH INVESTMENTS LTD was founded on 1996-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Portsmouth Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PORTSMOUTH INVESTMENTS LTD
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in W1K
 
Previous Names
SELLAR PROPERTIES (LONDON 3) LIMITED22/06/2011
Filing Information
Company Number 03177089
Company ID Number 03177089
Date formed 1996-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 30/06/2022
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 20:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTSMOUTH INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name PORTSMOUTH INVESTMENTS LTD
The following companies were found which have the same name as PORTSMOUTH INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTSMOUTH INVESTMENTS LLC Delaware Unknown

Company Officers of PORTSMOUTH INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SHARON NOEL
 Company Secretary 2015-11-01
CAROLINE SARAH JANE SELLAR
 Director 2010-12-08
JAMES MAXWELL SELLAR
 Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HILL TURPIN
 Company Secretary 1996-04-12 2017-02-07
PAUL HILL TURPIN
 Director 2008-12-08 2017-02-07
IRVINE GERALD SELLAR
 Director 1996-04-12 2006-12-31
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1996-03-25 1996-04-12
ACCESS NOMINEES LIMITED
 Nominated Director 1996-03-25 1996-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE SARAH JANE SELLAR PARK MAYFAIR LIMITED Director 2018-01-30 CURRENT 2015-01-28 Active
CAROLINE SARAH JANE SELLAR HOSELL LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR SELLAR PROPERTIES (CHALK FARM) LTD Director 2015-03-10 CURRENT 1999-09-03 Active
CAROLINE SARAH JANE SELLAR SELLAR PADDINGTON LIMITED Director 2014-07-17 CURRENT 2013-10-01 Active
CAROLINE SARAH JANE SELLAR PADDINGTON ASSET MANAGEMENT LIMITED Director 2014-07-17 CURRENT 2013-10-01 Dissolved 2018-07-31
CAROLINE SARAH JANE SELLAR RED RUM OPERATING COMPANY LIMITED Director 2014-07-17 CURRENT 2014-05-21 Liquidation
CAROLINE SARAH JANE SELLAR PADDINGTON DEVELOPMENTS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR COMBE ONE LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
CAROLINE SARAH JANE SELLAR ZENSTAR LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR PADDINGTON WORKS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
CAROLINE SARAH JANE SELLAR SUMMIT AT THE SHARD LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR SHARD PLAZA LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR SHARD SQUARE LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR THE VIEW AT THE SHARD LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR VC ADVISERS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
CAROLINE SARAH JANE SELLAR SELLAR PROPERTIES (PORTSMOUTH) LIMITED Director 2011-08-01 CURRENT 1995-04-04 Liquidation
CAROLINE SARAH JANE SELLAR SLIDESILVER LTD Director 2011-08-01 CURRENT 2002-12-12 Liquidation
CAROLINE SARAH JANE SELLAR BOX+III PORTSMOUTH LIMITED Director 2011-08-01 CURRENT 2003-01-17 Active
CAROLINE SARAH JANE SELLAR THE POMPEY CENTRE LIMITED Director 2010-12-08 CURRENT 1999-09-08 Liquidation
CAROLINE SARAH JANE SELLAR PARK RESOURCE MANAGEMENT LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
CAROLINE SARAH JANE SELLAR DOUBLEMORE LTD Director 2009-09-02 CURRENT 1998-05-13 Active
JAMES MAXWELL SELLAR GREEN LARAGH LTD Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
JAMES MAXWELL SELLAR RED LARAGH LTD Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
JAMES MAXWELL SELLAR PARK MAYFAIR LIMITED Director 2018-01-30 CURRENT 2015-01-28 Active
JAMES MAXWELL SELLAR SHARD VIEWING GALLERY MANAGEMENT LIMITED Director 2017-05-26 CURRENT 2011-12-05 Active
JAMES MAXWELL SELLAR REAL ESTATE MANAGEMENT (UK) LIMITED Director 2017-02-27 CURRENT 2011-12-05 Active
JAMES MAXWELL SELLAR NELLSTONE LIMITED Director 2017-02-07 CURRENT 2012-05-10 Dissolved 2018-07-03
JAMES MAXWELL SELLAR SELLAR LONDON LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
JAMES MAXWELL SELLAR SELLAR LONDON (HOLDINGS) LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
JAMES MAXWELL SELLAR CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
JAMES MAXWELL SELLAR ST THOMAS STREET DEVELOPMENT LIMITED Director 2015-02-23 CURRENT 2015-01-09 Active
JAMES MAXWELL SELLAR SELLAR CAPITAL LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
JAMES MAXWELL SELLAR THE NEIGHBOURHOOD OFFICE LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
JAMES MAXWELL SELLAR SELLAR DEVELOPMENTS (U.K.) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
JAMES MAXWELL SELLAR SELLAR DEVELOPMENTS (LONDON) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
JAMES MAXWELL SELLAR SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
JAMES MAXWELL SELLAR THE EXCHANGE (LONDON) LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2017-03-08
JAMES MAXWELL SELLAR PARK RESOURCE MANAGEMENT LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
JAMES MAXWELL SELLAR LONDON BRIDGE SQUARE LIMITED Director 2010-08-02 CURRENT 2010-08-02 Dissolved 2018-07-31
JAMES MAXWELL SELLAR LONDON BRIDGE QUARTER LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active - Proposal to Strike off
JAMES MAXWELL SELLAR SELLAR INVESTMENTS LIMITED Director 2008-01-23 CURRENT 2008-01-15 Active - Proposal to Strike off
JAMES MAXWELL SELLAR TEIGHMORE CONSTRUCTION LIMITED Director 2008-01-09 CURRENT 2006-12-18 Active
JAMES MAXWELL SELLAR VANSEND LIMITED Director 2007-11-15 CURRENT 1996-06-05 Active
JAMES MAXWELL SELLAR SELLAR DESIGN AND DEVELOPMENT LTD Director 2007-10-26 CURRENT 2007-09-25 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (HOVE) LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active
JAMES MAXWELL SELLAR BERMONDSEY INVESTMENTS LIMITED Director 2007-03-06 CURRENT 2007-03-05 Active
JAMES MAXWELL SELLAR SEL I LIMITED Director 2007-02-15 CURRENT 2007-02-02 Active
JAMES MAXWELL SELLAR SEL II LIMITED Director 2007-01-16 CURRENT 2006-12-22 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (WESTERN) LIMITED Director 2006-12-31 CURRENT 1995-08-31 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (MIDLANDS) LIMITED Director 2006-12-31 CURRENT 1996-10-30 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (COVENTRY) LTD Director 2006-12-31 CURRENT 1999-12-03 Active
JAMES MAXWELL SELLAR LADYSMITH HOLDINGS LTD Director 2006-12-31 CURRENT 1995-09-22 Active
JAMES MAXWELL SELLAR GILLINGHAM HOLDINGS LTD Director 2006-12-31 CURRENT 1996-03-27 Active
JAMES MAXWELL SELLAR ECOTHRU LTD Director 2006-12-31 CURRENT 1999-11-22 Active
JAMES MAXWELL SELLAR RESOURCE MANAGEMENT (LONDON) LTD Director 2006-12-31 CURRENT 1991-06-27 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (EASTERN) LIMITED Director 2006-12-31 CURRENT 1996-12-16 Active
JAMES MAXWELL SELLAR WICKPICK LTD Director 2006-12-31 CURRENT 2000-10-06 Active
JAMES MAXWELL SELLAR THREE TEN BERMONDSEY LTD Director 2006-07-25 CURRENT 1996-04-04 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (LONDON 2) LIMITED Director 2004-08-19 CURRENT 1996-03-14 Active
JAMES MAXWELL SELLAR THE PLACE LONDON BRIDGE LIMITED Director 2003-09-02 CURRENT 2003-07-15 Active
JAMES MAXWELL SELLAR SELLAR DEVELOPMENT SERVICES LIMITED Director 2003-04-30 CURRENT 2003-04-22 Active
JAMES MAXWELL SELLAR SELLAR (CITY PROPERTIES) LIMITED Director 2003-04-30 CURRENT 2003-04-22 Active
JAMES MAXWELL SELLAR SELLAR ASSET MANAGEMENT LTD Director 2003-04-30 CURRENT 2003-04-25 Active
JAMES MAXWELL SELLAR SELLAR PROPERTY UK LIMITED Director 2003-04-30 CURRENT 2003-04-28 Active
JAMES MAXWELL SELLAR SLIDESILVER LTD Director 2003-01-29 CURRENT 2002-12-12 Liquidation
JAMES MAXWELL SELLAR BOX+III PORTSMOUTH LIMITED Director 2003-01-29 CURRENT 2003-01-17 Active
JAMES MAXWELL SELLAR THE POMPEY CENTRE LIMITED Director 2003-01-16 CURRENT 1999-09-08 Liquidation
JAMES MAXWELL SELLAR FOUNDFORD LTD Director 2003-01-02 CURRENT 2002-11-21 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (STADIUM DEVELOPMENTS) LTD Director 2002-12-06 CURRENT 2002-04-15 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (PORTSMOUTH) LIMITED Director 2002-05-30 CURRENT 1995-04-04 Liquidation
JAMES MAXWELL SELLAR LADYSMITH INVESTMENTS LTD Director 2002-04-22 CURRENT 2002-04-12 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (LONDON BRIDGE) LTD Director 2002-03-08 CURRENT 2001-09-17 Active
JAMES MAXWELL SELLAR ARNLODGE LTD Director 2002-02-04 CURRENT 2001-07-27 Active
JAMES MAXWELL SELLAR DOUBLEMORE LTD Director 2001-12-14 CURRENT 1998-05-13 Active
JAMES MAXWELL SELLAR CAMDEN MIXED DEVELOPMENTS LTD Director 2001-08-22 CURRENT 2001-01-09 Active
JAMES MAXWELL SELLAR SELLAR PROPERTIES (SOUTH) LIMITED Director 1995-03-15 CURRENT 1991-07-05 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
2023-09-19Removal of liquidator by court order
2023-09-19Appointment of a voluntary liquidator
2023-06-13Voluntary liquidation Statement of receipts and payments to 2023-04-18
2022-04-28Voluntary liquidation declaration of solvency
2022-04-28Appointment of a voluntary liquidator
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 42-44 Bermondsey Street London SE1 3UD England
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM 42-44 Bermondsey Street London SE1 3UD England
2022-04-28600Appointment of a voluntary liquidator
2022-04-28LIQ01Voluntary liquidation declaration of solvency
2022-04-27Voluntary liquidation declaration of solvency
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-03-11PSC07CESSATION OF ELIZABETH SELLAR AS A PERSON OF SIGNIFICANT CONTROL
2022-03-11PSC02Notification of Sellar Holdings Limited as a person with significant control on 2021-07-09
2022-02-28PSC04Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 2022-02-25
2022-02-17Memorandum articles filed
2022-02-17MEM/ARTSARTICLES OF ASSOCIATION
2022-02-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-16RES01ADOPT ARTICLES 16/02/22
2022-02-10APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL SELLAR
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL SELLAR
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-05AP01DIRECTOR APPOINTED MR MARTIN ANDREW RIVERS
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SARAH JANE SELLAR
2021-01-14RP04CS01
2021-01-14PSC04Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 2017-10-11
2021-01-12PSC04Change of details for Mr James Maxwell Sellar as a person with significant control on 2020-10-27
2021-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SELLAR
2020-09-25CH01Director's details changed for Mr James Maxwell Sellar on 2020-09-21
2020-08-04TM02Termination of appointment of Stephen Corner on 2020-07-15
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-02-05CH01Director's details changed for Mr James Maxwell Sellar on 2020-01-14
2020-02-05PSC04Change of details for Mr James Maxwell Sellar as a person with significant control on 2020-01-14
2019-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031770890008
2019-07-02AP03Appointment of Stephen Corner as company secretary on 2019-06-25
2019-07-02TM02Termination of appointment of Sharon Noel on 2019-06-25
2019-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-29CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 14/01/21
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 1.88
2018-07-16SH06Cancellation of shares. Statement of capital on 2018-06-13 GBP 1.880
2018-07-16SH03Purchase of own shares
2018-04-24SH0628/12/17 STATEMENT OF CAPITAL GBP 1.896
2018-04-24SH0611/10/17 STATEMENT OF CAPITAL GBP 1.912
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1.896
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-04-04SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-04SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL SELLAR / 05/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH JANE SELLAR / 05/02/2018
2018-02-07CH03SECRETARY'S DETAILS CHNAGED FOR SHARON NOEL on 2018-02-05
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES MAXWELL SELLAR / 05/02/2018
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH JANE SELLAR / 05/02/2018
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 110 Park Street Mayfair London W1K 6NX
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1.925
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-16TM02Termination of appointment of Paul Hill Turpin on 2017-02-07
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HILL TURPIN
2017-02-14CH01Director's details changed for Caroline Sarah Jane Sellar on 2017-02-06
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1.925
2016-05-16AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-08AP03Appointment of Sharon Noel as company secretary on 2015-11-01
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1.925
2015-08-03AR0125/03/15 ANNUAL RETURN FULL LIST
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 031770890008
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031770890007
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1.925
2014-04-11AR0125/03/14 FULL LIST
2013-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-04-11AR0125/03/13 FULL LIST
2012-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-05-23RP04SECOND FILING WITH MUD 25/03/12 FOR FORM AR01
2012-05-23ANNOTATIONClarification
2012-04-23AR0125/03/12 FULL LIST
2012-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-22RES15CHANGE OF NAME 16/06/2011
2011-06-22CERTNMCOMPANY NAME CHANGED SELLAR PROPERTIES (LONDON 3) LIMITED CERTIFICATE ISSUED ON 22/06/11
2011-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-20AR0125/03/11 FULL LIST
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-15AP01DIRECTOR APPOINTED CAROLINE SELLAR
2010-04-12AR0125/03/10 FULL LIST
2010-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL SELLAR / 08/12/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009
2009-12-15AR0125/03/09 FULL LIST
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES SELLAR / 17/09/2009
2009-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-28363aRETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED PAUL HILL TURPIN
2008-08-08AUDAUDITOR'S RESIGNATION
2008-06-18225CURREXT FROM 31/12/2007 TO 30/06/2008
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-04-03363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-01-25288bDIRECTOR RESIGNED
2006-04-25363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 103 PARK STREET, LONDON, GREATER LONDON, W1K 7JN
2004-04-01122S-DIV 28/05/03
2004-04-01363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-04-01288aNEW DIRECTOR APPOINTED
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-16122S-DIV 28/05/03
2003-10-16RES14AUTHORISE DRAFT CONTRAC 28/05/03
2003-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-26363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-02-05225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-12122S-DIV 10/05/02
2002-04-05363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/01
2001-05-09363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-02-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-03363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-09-22288cSECRETARY'S PARTICULARS CHANGED
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-07363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1998-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PORTSMOUTH INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-04-26
Notices to2022-04-26
Appointmen2022-04-26
Fines / Sanctions
No fines or sanctions have been issued against PORTSMOUTH INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-19 Outstanding STANDARD LIFE INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
2015-06-19 Outstanding PRAMERICA REAL ESTATE CAPITAL IV S.A R.L.
THIRD PARTY DEED OF CHARGE OVER SHARES 2011-09-07 Satisfied LONGBOW INVESTMENT NO.2 S.A.R.L. (SECURITY TRUSTEE)
DEED OF CHARGE OVER SHARES 2011-09-07 Satisfied LONGBOW INVESTMENT NO.2 S.A.R.L. (SECURITY TRUSTEE)
THIRD PARTY DEED OF CHARGE OVER SHARES 2011-08-31 Satisfied NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
DEED OF AMENDMENT 2008-12-30 Satisfied KBC BANK N.V.
SUBORDINATION DEED 2007-10-31 Satisfied KBC BANK N.V.
SHARES MORTGAGE 2007-10-31 Satisfied KBC BANK N.V.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 PORTSMOUTH INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of PORTSMOUTH INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PORTSMOUTH INVESTMENTS LTD
Trademarks
We have not found any records of PORTSMOUTH INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTSMOUTH INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as PORTSMOUTH INVESTMENTS LTD are:

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MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PORTSMOUTH INVESTMENTS LTD 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 TypeResolution
Defending partyPORTSMOUTH INVESTMENTS LTDEvent Date2022-04-26
 
Initiating party Event TypeNotices to
Defending partyPORTSMOUTH INVESTMENTS LTDEvent Date2022-04-26
 
Initiating party Event TypeAppointmen
Defending partyPORTSMOUTH INVESTMENTS LTDEvent Date2022-04-26
Name of Company: PORTSMOUTH INVESTMENTS LTD Company Number: 03177089 Nature of Business: Buying and selling of own real estate Registered office: 42-44 Bermondsey Street, London, SE1 3UD Type of Liqui…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTSMOUTH INVESTMENTS LTD 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 PORTSMOUTH INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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