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Home > England & Wales Companies > 82 PORTLAND PLACE (FREEHOLD) LIMITED
Company Information for

82 PORTLAND PLACE (FREEHOLD) LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
05937195
Private Limited Company
Active

Company Overview

About 82 Portland Place (freehold) Ltd
82 PORTLAND PLACE (FREEHOLD) LIMITED was founded on 2006-09-15 and has its registered office in London. The organisation's status is listed as "Active". 82 Portland Place (freehold) 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
82 PORTLAND PLACE (FREEHOLD) LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in EC2V
 
Filing Information
Company Number 05937195
Company ID Number 05937195
Date formed 2006-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 82 PORTLAND PLACE (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of 82 PORTLAND PLACE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
MELVIN ANTHONY LAWSON
 Director 2009-11-01
RICHARD BRUCE PORTER
 Director 2006-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN FRANCIS MOONEY
 Director 2008-11-06 2017-09-06
DAVID MOONEY
 Company Secretary 2006-09-15 2017-08-06
JONATHAN HARVEY JASKEL
 Director 2008-11-06 2012-02-25
MATHEOS TASSOS LOS
 Director 2008-11-06 2011-03-21
LYDIA BERCHANPOUR ATTIA
 Director 2008-11-06 2011-03-20
7SIDE SECRETARIAL LIMITED
 Company Secretary 2006-09-15 2006-09-15
7SIDE NOMINEES LIMITED
 Director 2006-09-15 2006-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN ANTHONY LAWSON JAYTORY INVESTMENTS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
MELVIN ANTHONY LAWSON 8ELM CAPITAL LTD Director 2015-02-10 CURRENT 2015-02-10 Active
MELVIN ANTHONY LAWSON PMG REGENERATION LIMITED Director 2014-01-09 CURRENT 2012-07-05 Active
MELVIN ANTHONY LAWSON NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED Director 2012-04-02 CURRENT 2012-03-14 Active
MELVIN ANTHONY LAWSON APP CITY LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON EAGLE-I INVEST LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2014-03-18
MELVIN ANTHONY LAWSON NO 1 BUILDING PROPERTY CO LIMITED Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON ALTERNATEPORT LIMITED Director 2008-11-26 CURRENT 2000-12-06 Active
MELVIN ANTHONY LAWSON CATALYST MEDIA HOLDINGS LIMITED Director 2008-11-26 CURRENT 2005-06-17 Active
MELVIN ANTHONY LAWSON SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2008-09-22 CURRENT 1985-08-16 Active
MELVIN ANTHONY LAWSON OPTIMAL MONITORING SERVICES LTD Director 2008-07-15 CURRENT 1997-08-29 Dissolved 2015-02-10
MELVIN ANTHONY LAWSON OPTIMAL MONITORING LIMITED Director 2008-07-15 CURRENT 1999-06-08 Active
MELVIN ANTHONY LAWSON HOMEPLACE LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
MELVIN ANTHONY LAWSON CATALYST MEDIA GROUP PLC Director 2007-06-01 CURRENT 2000-03-20 Active
MELVIN ANTHONY LAWSON OPTIMAL MONITORING HOLDINGS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active
MELVIN ANTHONY LAWSON TELECOM PLUS PLC Director 2006-09-27 CURRENT 1996-10-09 Active
MELVIN ANTHONY LAWSON BELGRAVIA HOMES LIMITED Director 2000-07-05 CURRENT 1995-07-11 Active
MELVIN ANTHONY LAWSON BRYTRON LIMITED Director 2000-01-20 CURRENT 2000-01-20 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON BAYWORK LIMITED Director 1992-04-13 CURRENT 1989-04-13 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
2024-09-27DIRECTOR APPOINTED DR EVELYN MARCELA EVELINA STERN
2024-09-27DIRECTOR APPOINTED MR DAVID IAN WINTON
2024-09-27DIRECTOR APPOINTED SANJAY DATWANI
2024-09-27CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-08-3007/03/17 STATEMENT OF CAPITAL GBP 21
2023-09-27CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-09-27Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/09/2024
2023-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-30CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN ANTHONY LAWSON
2021-01-26AP01DIRECTOR APPOINTED LORD PARRY ANDREW MITCHELL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM C/O Saffery Champness 71 71 Queen Victoria Street London EC4V 4BE England
2017-11-17CH01Director's details changed for Mr Melvin Anthony Lawson on 2017-11-17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOONEY
2017-09-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID MOONEY
2017-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOONEY
2017-09-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID MOONEY
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1.000006
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/16 FROM C/O Tlt Solicitors 20 Gresham Street London EC2V 7JE
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1.000006
2015-10-13AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1.000006
2014-10-10AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1.000006
2013-10-01AR0115/09/13 ANNUAL RETURN FULL LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JASKEL
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-20AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MATHEOS LOS
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA BERCHANPOUR ATTIA
2011-10-18AR0115/09/11 ANNUAL RETURN FULL LIST
2011-10-18AD04Register(s) moved to registered office address
2010-11-01AR0115/09/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FRANCIS MOONEY / 15/09/2010
2010-11-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-29AD02SAIL ADDRESS CREATED
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE PORTER / 15/09/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARVEY JASKEL / 15/09/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIA BERCHANPOUR ATTIA / 15/09/2010
2010-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MOONEY / 15/09/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE PORTER / 15/09/2010
2010-08-27AP01DIRECTOR APPOINTED MR MELVIN ANTHONY LAWSON
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 10TH FLOOR SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9QT
2009-10-16SH0128/07/09 STATEMENT OF CAPITAL GBP 1
2009-10-16SH0131/07/09 STATEMENT OF CAPITAL GBP 1
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-09AR0115/09/09 FULL LIST
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-17363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2009-01-20288aDIRECTOR APPOINTED MATHEOS LOS
2009-01-20288aDIRECTOR APPOINTED JONATHAN HARVEY JASKEL
2009-01-20288aDIRECTOR APPOINTED LYDIA BERCHANPOUR ATTIA
2009-01-20288aDIRECTOR APPOINTED DAVID MOONEY
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-17363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-12-12288bSECRETARY RESIGNED
2006-12-12288bDIRECTOR RESIGNED
2006-12-08288aNEW SECRETARY APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 1ST FLOOR 14 - 18 CITY ROAD CARDIFF CF24 3DL
2006-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 82 PORTLAND PLACE (FREEHOLD) 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 82 PORTLAND PLACE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
82 PORTLAND PLACE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 82 PORTLAND PLACE (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 13

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 82 PORTLAND PLACE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 82 PORTLAND PLACE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 82 PORTLAND PLACE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 82 PORTLAND PLACE (FREEHOLD) 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 (68320 - Management of real estate on a fee or contract basis) as 82 PORTLAND PLACE (FREEHOLD) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 82 PORTLAND PLACE (FREEHOLD) 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 82 PORTLAND PLACE (FREEHOLD) 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 82 PORTLAND PLACE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 4BE