Active - Proposal to Strike off
Company Information for PORTNALL HOUSE LTD
Albany House, Claremont Lane, Esher, SURREY, KT10 9FQ,
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Company Registration Number
10533762
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PORTNALL HOUSE LTD | |
Legal Registered Office | |
Albany House Claremont Lane Esher SURREY KT10 9FQ | |
Company Number | 10533762 | |
---|---|---|
Company ID Number | 10533762 | |
Date formed | 2016-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2024-07-30 | |
Return next due | 2025-08-13 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB442892278 |
Last Datalog update: | 2025-01-13 10:30:19 |
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Officer | Role | Date Appointed |
---|---|---|
WELLCO SECRETARIES LTD |
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NIGEL DUNCAN TAEE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPUS TECHNOLOGY INVESTORS LTD | Company Secretary | 2018-06-06 | CURRENT | 2018-05-04 | Active | |
SG TOWNHOUSE COMPANY LIMITED | Company Secretary | 2018-05-29 | CURRENT | 2018-05-02 | Active | |
MANAGE MY LTD | Company Secretary | 2018-04-23 | CURRENT | 2018-03-27 | Active | |
MANAGEMY CUSTOMERS LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
MANAGEMY ADMIN LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
MANAGEMY NOMINEES LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-03-29 | Active | |
MANAGEMY TECHNOLOGIES LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
TOROCE PROPERTIES LTD | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
BOWMANS LODGE OXSHOTT LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
3 TORLAND CONSTRUCTION LTD | Company Secretary | 2018-02-17 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
U-LINC LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2017-06-22 | Active | |
AD HOC ADVISORY LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2015-07-10 | Liquidation | |
PALEO PETRES LTD | Company Secretary | 2017-12-01 | CURRENT | 2017-11-02 | Active | |
KNIGHTSBRIDGERING LTD | Company Secretary | 2017-11-08 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
GBCO UK LTD | Company Secretary | 2017-10-09 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
CONVENE UK LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-07-26 | Active | |
SPARE 125 LTD | Company Secretary | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
HERSHAM SUPPLIES LTD | Company Secretary | 2017-07-25 | CURRENT | 2013-04-18 | Active | |
NOBLEHEAD INVESTMENTS LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2017-06-23 | Active | |
SPARE 123 LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
VISU VERUM MANAGEMENT LTD | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
BELGRAVE HOUSE CONSTRUCTION LTD | Company Secretary | 2017-05-01 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
122 COPSE HILL CONSTRUCTION LTD | Company Secretary | 2017-05-01 | CURRENT | 2016-05-25 | Active | |
MOLTO GROUP PROMOTIONS LTD | Company Secretary | 2017-03-02 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
MOLTO GROUP MANAGEMENT LTD | Company Secretary | 2017-03-02 | CURRENT | 2016-08-12 | Active | |
DAVID HEDLEY LTD | Company Secretary | 2017-01-24 | CURRENT | 2016-11-02 | Dissolved 2018-04-10 | |
MCWIN LIMITED | Company Secretary | 2017-01-24 | CURRENT | 2016-12-02 | Active | |
GEMSPAN LTD | Company Secretary | 2017-01-24 | CURRENT | 2016-12-22 | Active | |
TRAINING OF MOTHERS LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
DAM 3 LTD | Company Secretary | 2016-10-24 | CURRENT | 2014-10-17 | Active | |
CHRONOS LIFE MANAGEMENT SERVICES LTD | Company Secretary | 2016-09-30 | CURRENT | 2016-09-21 | Liquidation | |
MANAGEMY TECHNOLOGY LTD | Company Secretary | 2016-09-30 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
TOROCE INVESTMENTS LTD | Company Secretary | 2016-08-24 | CURRENT | 2016-07-22 | Active | |
OPUS ONE INVESTORS LTD | Company Secretary | 2016-08-01 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
POUNDBLADE LTD | Company Secretary | 2016-06-06 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
LONGDOWN CAPITAL LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2016-05-12 | Active | |
AUREUM ADVISORY LTD | Company Secretary | 2016-05-10 | CURRENT | 2016-04-15 | Active | |
SEROCO LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-03-31 | Active | |
SILVERMERE CAPITAL LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2014-10-14 | Active | |
QUANTA HOMES 1 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
HUISHCROSS LTD | Company Secretary | 2016-02-08 | CURRENT | 2016-01-11 | Active | |
DE WETSHOF INTERNATIONAL LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2002-02-20 | Active | |
STEWART CONSULTING SERVICES LTD. | Company Secretary | 2015-11-27 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
GCP ASSET BACKED INCOME (UK) LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-10-23 | Active | |
QUANTUM INVESTMENT PROPERTIES ASSET MANAGEMENT LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2010-05-25 | Dissolved 2017-11-14 | |
MAGNUM WIMBLEDON LTD | Company Secretary | 2015-08-21 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
29 FAIRMILE LTD | Company Secretary | 2015-08-21 | CURRENT | 2014-02-20 | Dissolved 2017-11-14 | |
VISU VERUM ELMBRIDGE LTD | Company Secretary | 2015-08-21 | CURRENT | 2011-11-07 | Dissolved 2017-12-19 | |
VV INTERMEDIATE LTD | Company Secretary | 2015-08-21 | CURRENT | 2015-02-20 | Dissolved 2017-12-19 | |
1 HIGH COOMBE PLACE LTD | Company Secretary | 2015-08-21 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
122 COPSE HILL LTD | Company Secretary | 2015-08-21 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
RAINTER LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
QORC LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
ZENCRO LTD | Company Secretary | 2015-08-21 | CURRENT | 2012-01-30 | Active | |
RICHMONDSWORTH LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
VISU VERUM INTERIORS LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-06-18 | Active | |
3 TORLAND DRIVE LTD | Company Secretary | 2015-08-21 | CURRENT | 2014-04-15 | Active | |
127 EBURY STREET DEVELOPMENT LTD | Company Secretary | 2015-08-20 | CURRENT | 2014-02-20 | Active | |
VVGV HOLDINGS (2) LTD | Company Secretary | 2015-07-30 | CURRENT | 2015-07-06 | Dissolved 2017-12-19 | |
VVGV HOLDINGS LTD | Company Secretary | 2015-07-30 | CURRENT | 2015-07-06 | Active | |
CORSE NOMINEE LTD | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
NEXUS PROPERTY NETWORK LTD | Company Secretary | 2015-06-22 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
JPD BUILDING SERVICES LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2013-11-15 | Liquidation | |
25 OXSHOTT RISE CONSTRUCTION LTD | Company Secretary | 2015-05-26 | CURRENT | 2015-05-05 | Dissolved 2018-02-13 | |
RAVENSCROFT MOTOR COMPANY LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2000-03-30 | Active | |
VISU VERUM EQUITY LTD | Company Secretary | 2015-04-29 | CURRENT | 2015-04-23 | Dissolved 2016-12-06 | |
VISU VERUM BUY TO LET LTD | Company Secretary | 2015-04-29 | CURRENT | 2015-04-23 | Dissolved 2016-12-06 | |
KIT & CABOODLE CATERING LTD | Company Secretary | 2015-01-19 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
MULROE LTD | Company Secretary | 2015-01-19 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
MAPLEHURST ESTATES LTD | Company Secretary | 2015-01-08 | CURRENT | 2014-07-07 | Active | |
1 THE DRIVE LIMITED | Company Secretary | 2014-12-14 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
7 EATON PARK ROAD CONSTRUCTION LTD | Company Secretary | 2014-12-14 | CURRENT | 2014-12-08 | Active | |
VISU VERUM INVESTMENTS LTD | Company Secretary | 2014-12-14 | CURRENT | 2014-12-08 | Active | |
FAIRMILE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
BROAD HIGHWAY LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2012-06-19 | Active | |
CALONNE CONSTRUCTION LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2013-04-12 | Active | |
RAMP GLOBAL TECHNOLOGY LTD | Company Secretary | 2014-08-07 | CURRENT | 2014-06-09 | Active | |
17 MALCOLM ROAD LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-09 | Active | |
BROOKHOUSE RESOURCE ADVISORS LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
G & E TELECOMMUNICATIONS LTD | Company Secretary | 2014-03-31 | CURRENT | 2014-02-18 | Active | |
MOORFIELDS CR LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-02-25 | Active | |
CHAINY LTD | Company Secretary | 2014-01-11 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
NICHOLFILMS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2011-12-15 | Active | |
BURLEIGH MEDIA LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2013-05-13 | Dissolved 2016-01-19 | |
OVERLAND TRANSFER LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2013-03-14 | Dissolved 2016-03-29 | |
WESTHOLME CONSULTANCY LTD | Company Secretary | 2013-12-02 | CURRENT | 2012-11-12 | Dissolved 2016-11-15 | |
MOAD INTERNATIONAL LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2010-07-29 | Dissolved 2017-05-30 | |
IAIN MACDONALD DESIGN LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2008-04-23 | Active | |
CRACKLEY LTD | Company Secretary | 2013-12-02 | CURRENT | 2011-11-25 | Active | |
ACTIONCOACH EMEA LTD | Company Secretary | 2013-12-02 | CURRENT | 2012-03-21 | Active | |
ACTIONCOACH IPCO LTD | Company Secretary | 2013-12-02 | CURRENT | 2012-03-21 | Active | |
JULIAN ROWE-JONES LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2003-03-05 | Active | |
RUSSELL CHAMBERS LTD | Company Secretary | 2013-12-02 | CURRENT | 2011-05-25 | Active | |
MARGARET NORRIS LTD | Company Secretary | 2013-09-16 | CURRENT | 2013-09-03 | Dissolved 2016-11-22 | |
NEW YORK HABITAT LONDON LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2002-09-02 | Active | |
MDJ ENERGY LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-08-27 | Dissolved 2016-06-21 | |
92 COPSE HILL LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-08-27 | Dissolved 2018-02-13 | |
HEALTHE CARD LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2011-05-31 | Dissolved 2015-06-30 | |
ECARDS LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2011-06-02 | Dissolved 2015-06-30 | |
G D TECHNIK LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
LEDGE CONSULTING LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
FAIROAK GENERAL CONCEPTS LIMITED | Company Secretary | 2011-08-13 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
A W (RIPLEY) LTD | Company Secretary | 2011-08-01 | CURRENT | 2011-07-15 | Dissolved 2014-02-04 | |
SPEVACK LTD | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
R JOHN LTD | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
SCAPE OPPORTUNITIES DUBLIN LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2014-08-08 | CURRENT | 2013-11-14 | Liquidation | |
BOX NOODLE 2 LTD | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-08-04 | |
TAEE FUTURE 2 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2015-05-05 | |
TAEE FUTURE 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2015-05-05 | |
MILE END INVESTMENT (GENERAL PARTNER) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
MILE END ROAD NOMINEE (NO.1) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
MILE END ROAD NOMINEE (NO.2) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 31/01/24 | ||
Compulsory strike-off action has been discontinued | ||
Change of details for Mr. Nigel Duncan Taee as a person with significant control on 2023-12-19 | ||
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr. Nigel Duncan Taee as a person with significant control on 2022-12-19 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
PSC04 | Change of details for Mr. Nigel Duncan Taee as a person with significant control on 2022-12-19 | |
TM02 | Termination of appointment of Wellco Secretaries Ltd on 2022-04-30 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105337620001 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WELLCO SECRETARIES LTD on 2020-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/20 FROM Munro House Portsmouth Road Cobham KT11 1PP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
SH01 | 12/01/17 STATEMENT OF CAPITAL GBP 6 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 10/03/17 | |
AP04 | Appointment of Wellco Secretaries Ltd as company secretary on 2017-01-24 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PORTNALL HOUSE LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PORTNALL HOUSE LTD are:
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. |