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Home > England & Wales Companies > PORTMAN HALL LIMITED
Company Information for

PORTMAN HALL LIMITED

LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,
Company Registration Number
05433267
Private Limited Company
Active

Company Overview

About Portman Hall Ltd
PORTMAN HALL LIMITED was founded on 2005-04-22 and has its registered office in London. The organisation's status is listed as "Active". Portman Hall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTMAN HALL LIMITED
 
Legal Registered Office
LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA
Other companies in HA8
 
Previous Names
BORDERGORGE LIMITED23/05/2005
Filing Information
Company Number 05433267
Company ID Number 05433267
Date formed 2005-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTMAN HALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARFORD MICHAELS KAYE LIMITED   HYLP LIMITED   STERLINGS LTD
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Companies with same name PORTMAN HALL LIMITED
The following companies were found which have the same name as PORTMAN HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTMAN HALL INVESTMENTS LIMITED ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE, MIDDLESEX HA8 7TT Active Company formed on the 2015-09-03
PORTMAN HALL CAPITAL LIMITED Elizabeth House 8th Floor, 54-58 High Street Edgware, MIDDLESEX HA8 7TT Active Company formed on the 2017-08-18

Company Officers of PORTMAN HALL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN BLOCH
 Director 2017-05-26
JULIAN BLOOM
 Director 2015-05-05
RONALD MICHAEL BLOOM
 Director 2016-05-05
LAURENCE JACK GERRARD
 Director 2014-05-28
BARRIE LEVY
 Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY PEREZ
 Company Secretary 2005-09-14 2017-03-15
SIDNEY PEREZ
 Director 2005-05-20 2017-03-15
JEFFREY ALAN BAKER
 Director 2012-05-15 2016-11-21
MICHAEL BRAHAM ENGLENDER
 Director 2007-05-14 2016-05-05
ANDREW PHILIP PICKARD
 Director 2012-05-15 2016-01-25
JACK RUBINS
 Director 2005-09-14 2014-05-28
ROBERT IAN BLOCH
 Director 2005-09-14 2012-05-15
BARRIE LEVY
 Director 2010-04-27 2012-05-15
DAVID MICHAEL CHARLES MICHELS
 Director 2007-01-01 2010-04-27
DAVID HARVEY LEVETON
 Director 2005-05-20 2007-05-14
DAVID WYNDAM
 Director 2005-09-14 2007-01-01
JEFFREY ALAN BAKER
 Company Secretary 2005-05-20 2005-09-14
JEFFREY ALAN BAKER
 Director 2005-05-20 2005-09-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-22 2005-05-20
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-22 2005-05-20
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-04-22 2005-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN BLOOM VICTOR PUBLISHING LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
RONALD MICHAEL BLOOM FERGUSSON HOLDINGS LIMITED Director 1997-08-27 CURRENT 1997-08-27 Active
LAURENCE JACK GERRARD CLIP CLAIMS 2015 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
LAURENCE JACK GERRARD CLIP CLAIMS LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2016-02-09
LAURENCE JACK GERRARD TOTMOOR LIMITED Director 1991-08-02 CURRENT 1977-04-28 Active
LAURENCE JACK GERRARD REXFORD LIMITED Director 1991-05-09 CURRENT 1985-06-20 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
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Handel House 95 High Street Edgware Middlesex HA8 7DB
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Handel House 95 High Street Edgware Middlesex HA8 7DB
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-06AP01DIRECTOR APPOINTED MR JEFFREY ALAN BAKER
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE LEVY
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BLOOM
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-06-14PSC08Notification of a person with significant control statement
2018-06-13PSC09Withdrawal of a person with significant control statement on 2018-06-13
2017-06-23AP01DIRECTOR APPOINTED MR ROBERT IAN BLOCH
2017-06-23AP01DIRECTOR APPOINTED MR BARRIE LEVY
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 14
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY PEREZ
2017-03-17TM02Termination of appointment of Sidney Perez on 2017-03-15
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALAN BAKER
2016-06-13AP01DIRECTOR APPOINTED MR RONALD MICHAEL BLOOM
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAHAM ENGLENDER
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 14
2016-04-29AR0122/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AP01DIRECTOR APPOINTED MR JULIAN BLOOM
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP PICKARD
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 14
2015-04-29AR0122/04/15 ANNUAL RETURN FULL LIST
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JACK RUBINS
2014-06-03AP01DIRECTOR APPOINTED MR LAURENCE JACK GERRARD
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 14
2014-04-25AR0122/04/14 ANNUAL RETURN FULL LIST
2013-05-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-02AR0122/04/13 FULL LIST
2012-05-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOCH
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE LEVY
2012-05-18AP01DIRECTOR APPOINTED MR ANDREW PHILIP PICKARD
2012-05-18AP01DIRECTOR APPOINTED MR JEFFREY ALAN BAKER
2012-04-24AR0122/04/12 FULL LIST
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY PEREZ / 24/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRAHAM ENGLENDER / 24/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE LEVY / 24/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK RUBINS / 24/04/2012
2012-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY PEREZ / 24/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN BLOCH / 24/04/2012
2011-07-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-04AR0122/04/11 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-10AP01DIRECTOR APPOINTED MR BARRIE LEVY
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHELS
2010-05-06AR0122/04/10 FULL LIST
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-06-02363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-05-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-05-24363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB
2006-05-12363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-31225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: C/O DAWSONS 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ
2005-07-2088(2)RAD 20/05/05--------- £ SI 12@1=12 £ IC 2/14
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02288bDIRECTOR RESIGNED
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-23CERTNMCOMPANY NAME CHANGED BORDERGORGE LIMITED CERTIFICATE ISSUED ON 23/05/05
2005-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to PORTMAN HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTMAN HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTMAN HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Creditors
Creditors Due Within One Year 2012-01-01 £ 47,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PORTMAN HALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 14
Cash Bank In Hand 2012-01-01 £ 47,728
Current Assets 2012-01-01 £ 48,728
Debtors 2012-01-01 £ 1,000
Fixed Assets 2012-01-01 £ 79,730
Shareholder Funds 2012-01-01 £ 81,418
Tangible Fixed Assets 2012-01-01 £ 79,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTMAN HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTMAN HALL LIMITED
Trademarks
We have not found any records of PORTMAN HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTMAN HALL 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as PORTMAN HALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTMAN HALL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTMAN HALL 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 PORTMAN HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1QA