Company Information for 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
62 GRANTS CLOSE, LONDON, NW7 1DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
62 GRANTS CLOSE LONDON NW7 1DE Other companies in W1B | |
Company Number | 07463905 | |
---|---|---|
Company ID Number | 07463905 | |
Date formed | 2010-12-08 | |
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 | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 23:17:43 |
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Officer | Role | Date Appointed |
---|---|---|
EDELLE CARR |
||
DAVID COFFER |
||
OLEG TIKHTUROV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY EJDELBAUM |
Director | ||
CHACE LEGAL LIMITED |
Company Secretary | ||
JOAO PAULO PESSOA DE ARAUJO |
Director | ||
CHARLES RICHARD GOURGEY |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIPOD LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
MOLTO GROUP PROMOTIONS LTD | Director | 2017-03-02 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
MOLTO GROUP MANAGEMENT LTD | Director | 2017-03-02 | CURRENT | 2016-08-12 | Active | |
CHAINY LTD | Director | 2014-04-24 | CURRENT | 2014-01-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID COFFER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY EJDELBAUM | |
AP01 | DIRECTOR APPOINTED MR DAVID COFFER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Chace Legal Limited on 2016-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP | |
AP03 | Appointment of Ms Edelle Carr as company secretary on 2016-09-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-12-08 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 08/12/15 FULL LIST | |
AR01 | 08/12/15 FULL LIST | |
AD03 | Registers moved to registered inspection location of Brecher Heron Place 3 George Street London W1U 3QG | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO PAULO PESSOA DE ARAUJO | |
AP01 | DIRECTOR APPOINTED MR HENRY EJDELBAUM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 5 PORTLAND PLACE LONDON W1B 1PW | |
AP04 | Appointment of Chace Legal Limited as company secretary on 2015-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, 5 PORTLAND PLACE, LONDON, W1B 1PW | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR OLEG TIKHTUROV | |
AP01 | DIRECTOR APPOINTED MR JOAO PAULO PESSOA DE ARAUJO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD GOURGEY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 23 SPRING STREET LONDON W2 1JA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, 23 SPRING STREET, LONDON, W2 1JA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 8 | |
AR01 | 08/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/12/11 FULL LIST | |
RES01 | ALTER ARTICLES 20/09/2011 | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD GOURGEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |