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Home > England & Wales Companies > 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
Company Information for

5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

62 GRANTS CLOSE, LONDON, NW7 1DE,
Company Registration Number
07463905
Private Limited Company
Active

Company Overview

About 5 Portland Place Management Company Ltd
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED was founded on 2010-12-08 and has its registered office in London. The organisation's status is listed as "Active". 5 Portland Place Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
62 GRANTS CLOSE
LONDON
NW7 1DE
Other companies in W1B
 
Filing Information
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 31/12/2023
Account next due 30/09/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:21:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDELLE CARR
 Company Secretary 2016-09-15
DAVID COFFER
 Director 2017-10-05
OLEG TIKHTUROV
 Director 2014-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY EJDELBAUM
 Director 2015-03-19 2017-10-12
CHACE LEGAL LIMITED
 Company Secretary 2015-01-26 2016-09-15
JOAO PAULO PESSOA DE ARAUJO
 Director 2014-07-23 2015-03-19
CHARLES RICHARD GOURGEY
 Director 2010-12-08 2014-07-23
ANDREW SIMON DAVIS
 Director 2010-12-08 2010-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLEG TIKHTUROV CIPOD LTD Director 2017-04-21 CURRENT 2017-04-21 Active
OLEG TIKHTUROV MOLTO GROUP PROMOTIONS LTD Director 2017-03-02 CURRENT 2016-08-12 Active - Proposal to Strike off
OLEG TIKHTUROV MOLTO GROUP MANAGEMENT LTD Director 2017-03-02 CURRENT 2016-08-12 Active
OLEG TIKHTUROV CHAINY LTD Director 2014-04-24 CURRENT 2014-01-07 Active - Proposal to Strike off

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
2024-12-26CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-06DIRECTOR APPOINTED MR DAVID COLIN SUMNERS
2024-09-04DIRECTOR APPOINTED MR ALEXANDER PETROV
2024-02-12APPOINTMENT TERMINATED, DIRECTOR DAVID COFFER
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-27CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY EJDELBAUM
2017-10-12AP01DIRECTOR APPOINTED MR DAVID COFFER
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 9
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-15TM02Termination of appointment of Chace Legal Limited on 2016-09-15
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP
2016-09-15AP03Appointment of Ms Edelle Carr as company secretary on 2016-09-15
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-12-08
2016-05-12ANNOTATIONClarification
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 7
2016-01-05AR0108/12/15 FULL LIST
2016-01-05AR0108/12/15 FULL LIST
2016-01-05AD03Registers moved to registered inspection location of Brecher Heron Place 3 George Street London W1U 3QG
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOAO PAULO PESSOA DE ARAUJO
2015-05-07AP01DIRECTOR APPOINTED MR HENRY EJDELBAUM
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 5 PORTLAND PLACE LONDON W1B 1PW
2015-03-20AP04Appointment of Chace Legal Limited as company secretary on 2015-01-26
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, 5 PORTLAND PLACE, LONDON, W1B 1PW
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 7
2015-02-09AR0108/12/14 ANNUAL RETURN FULL LIST
2015-01-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20AP01DIRECTOR APPOINTED MR OLEG TIKHTUROV
2014-08-20AP01DIRECTOR APPOINTED MR JOAO PAULO PESSOA DE ARAUJO
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD GOURGEY
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 23 SPRING STREET LONDON W2 1JA
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, 23 SPRING STREET, LONDON, W2 1JA
2014-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-06SH0123/07/14 STATEMENT OF CAPITAL GBP 8
2014-01-02AR0108/12/13 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-14AR0108/12/12 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0108/12/11 FULL LIST
2011-09-27RES01ALTER ARTICLES 20/09/2011
2011-08-22AD02SAIL ADDRESS CREATED
2011-01-21RES01ADOPT ARTICLES 08/12/2010
2011-01-21RES12VARYING SHARE RIGHTS AND NAMES
2011-01-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-09AP01DIRECTOR APPOINTED MR CHARLES RICHARD GOURGEY
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 5 PORTLAND PLACE MANAGEMENT COMPANY 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 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
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
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 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 PORTLAND PLACE MANAGEMENT COMPANY 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 5 PORTLAND PLACE MANAGEMENT COMPANY 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 5 PORTLAND PLACE MANAGEMENT COMPANY 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 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW7 1DE