Active
Company Information for PORTSWOOD SECURITIES LIMITED
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
|
Company Registration Number
03610712
Private Limited Company
Active |
Company Name | |
---|---|
PORTSWOOD SECURITIES LIMITED | |
Legal Registered Office | |
UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Other companies in E9 | |
Company Number | 03610712 | |
---|---|---|
Company ID Number | 03610712 | |
Date formed | 1998-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 07:24:27 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN BLEIER |
||
JOSHUA BLEIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIMSBYLODGE LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
OCEANDALE SECURITIES LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
OCEANDALE INVESTMENTS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
CLARENCE CASINO LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
SPEKE SECURITIES LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
POULTON SECURITIES LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
BANGORLODGE LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
CLARENCE LEEDS LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-04-24 | Active | |
GREATER LONDON REAL ESTATES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
TRUMP SECURITIES LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
CHARLTON NOMINEES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2001-10-25 | Active | |
RHYL SECURITIES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
BUCKLODGE SECURITIES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
GENERAL DEVELOPMENTS LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
ALTOLUSSO DEVELOPMENTS LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
MONOPOLY PROPERTIES LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
TWIN LODGE DEVELOPMENTS LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
LANGLEY MILL SECURITIES LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Dissolved 2016-02-23 | |
EDGWARE SECURITIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-09-25 | Active | |
PARK FARM INVESTMENTS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED | Company Secretary | 2001-11-27 | CURRENT | 1992-08-05 | Active | |
BUSHMEAD SECURITIES LIMITED | Company Secretary | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
WIGAN SECURITIES LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
GILLINGHAM SECURITIES LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
ALTON 1820 DEVELOPMENTS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
WAKEFIELD SECURITIES LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2000-11-15 | Active | |
BESSINGBY DEVELOPMENTS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
ALTON DEVELOPMENTS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
LINDSAY COURT SECURITIES LIMITED | Company Secretary | 2000-11-14 | CURRENT | 2000-11-14 | Active | |
TROWBRIDGE SECURITIES LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-11 | Active | |
SYDENHAM ESTATES LIMITED | Company Secretary | 2000-04-11 | CURRENT | 2000-04-06 | Active | |
BEAM PARK SECURITIES LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1999-09-16 | Active | |
GREATER LONDON CORPORATION LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
ALTOLUSSO DEVELOPMENTS NO 2 LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
DONCASTER SECURITIES LIMITED | Company Secretary | 1999-08-23 | CURRENT | 1999-08-23 | Active | |
RUSHDEN SECURITIES LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
BURTON-ON-TRENT SECURITIES LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
SCARBOROUGH SECURITIES LIMITED | Company Secretary | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
ROTHERHAM SECURITIES LIMITED | Company Secretary | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
OADBY SECURITIES LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
LUTON SECURITIES LIMITED | Company Secretary | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
ADELAIDE CENTRE LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
WEMBLEY SECURITIES LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
PILOT MANAGEMENT LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1997-09-15 | Active | |
EURO DEVELOPMENTS LIMITED | Company Secretary | 1997-09-24 | CURRENT | 1997-09-12 | Active | |
BOND SECURITIES LIMITED | Company Secretary | 1997-07-18 | CURRENT | 1997-05-20 | Active | |
PALACECHOICE LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1985-05-17 | Active | |
NORTHGATE SECURITIES LIMITED | Company Secretary | 1996-11-08 | CURRENT | 1996-11-07 | Active | |
HARDWICK CENTRE LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
CAPEROSE LIMITED | Company Secretary | 1996-07-23 | CURRENT | 1996-06-26 | Active | |
TRENTROSE LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1996-05-16 | Active | |
WAYRIDGE LIMITED | Company Secretary | 1996-04-26 | CURRENT | 1996-04-24 | Active | |
LONGROSE LIMITED | Company Secretary | 1996-04-18 | CURRENT | 1996-03-13 | Active | |
GRANDJOY LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-07 | Active | |
ALLROSE LIMITED | Company Secretary | 1995-11-16 | CURRENT | 1995-11-07 | Active | |
FIELDSHORE LIMITED | Company Secretary | 1995-09-05 | CURRENT | 1995-08-31 | Active | |
UNIHEIGHTS LIMITED | Company Secretary | 1994-06-13 | CURRENT | 1994-06-01 | Active | |
HILTONA LIMITED | Company Secretary | 1993-12-09 | CURRENT | 1993-12-03 | Active | |
SUNSTAR LIMITED | Company Secretary | 1993-11-26 | CURRENT | 1993-11-22 | Active | |
HILSEA PROPERTIES LIMITED | Company Secretary | 1993-07-14 | CURRENT | 1993-05-25 | Active | |
CENTRAVILLE LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1992-11-20 | Active | |
ALBACOURT PROPERTIES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1992-04-16 | Active | |
JAYBROSS INVESTMENTS LIMITED | Company Secretary | 1992-03-17 | CURRENT | 1992-02-27 | Active | |
RONTADES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-05-20 | Active | |
IRONPOINT LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1985-02-13 | Active | |
IRONHAWK LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1985-02-13 | Active | |
ASTONMODES LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1987-03-31 | Active | |
HOLDMANOR LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-05-23 | Active | |
JAYBEK INVESTMENTS LIMITED | Company Secretary | 1991-09-21 | CURRENT | 1987-04-15 | Active | |
TWILLAM LIMITED | Company Secretary | 1991-08-31 | CURRENT | 1982-03-12 | Active | |
EXTRAHEIGHTS LIMITED | Company Secretary | 1991-08-16 | CURRENT | 1991-07-30 | Active | |
REGENTVILLE LIMITED | Company Secretary | 1991-06-25 | CURRENT | 1991-06-24 | Active | |
GRIMSBYLODGE LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
EDGWARE SECURITIES LIMITED | Director | 2002-10-01 | CURRENT | 2002-09-25 | Active | |
BEAM PARK SECURITIES LIMITED | Director | 1999-12-06 | CURRENT | 1999-09-16 | Active | |
DONCASTER SECURITIES LIMITED | Director | 1999-08-23 | CURRENT | 1999-08-23 | Active | |
OADBY SECURITIES LIMITED | Director | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
LUTON SECURITIES LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
PILOT MANAGEMENT LIMITED | Director | 1997-10-01 | CURRENT | 1997-09-15 | Active | |
EURO DEVELOPMENTS LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-12 | Active | |
FIELDSHORE LIMITED | Director | 1995-09-05 | CURRENT | 1995-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Joshua Bleier on 2023-12-06 | ||
Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NORMAN BLEIER on 2017-08-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 17/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 17/08/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM 6 Well Street London E9 7PX | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 06/08/09; full list of members | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 11/07/02 | |
ELRES | S366A DISP HOLDING AGM 11/07/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 6 WELL STREET LONDON E9 7PX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 PORTSWOOD SECURITIES 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 PORTSWOOD SECURITIES LIMITED are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
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CAPSTONE LIMITED | £ 409,140 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |