Portsea Properties Limited

Company Name	Portsea Properties Limited
Company Status	Active
Company Number	00520474
Category	Private Limited Company
Incorporation Date	10 June 1953(70 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Lynne Michelle Fisher
Nationality	British
Status	Current
Appointed	01 April 1996(42 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Jeffrey Seymour Fisher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(46 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr Michael Lewis Fisher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(53 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Automoblie Trader
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mrs Susan Melanie Goldberg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(62 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Roy Montague Filer
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(38 years after company formation)
Appointment Duration	20 years (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Park Grove Edgware Middlesex HA8 7SJ

Director Name	Mr David Fisher
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(38 years after company formation)
Appointment Duration	9 years, 2 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	5 Berkeley Court London NW1 5NA

Director Name	Mrs Jennie Fisher
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(38 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 1993)
Role	Housewife
Correspondence Address	5 Berkeley Court London NW1 5NA

Director Name	Sylvia Ray Fisher
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(38 years after company formation)
Appointment Duration	20 years, 11 months (resigned 29 May 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	79 Green Park East Overcliffe Drive Manor Road Bournemouth BH1 3HR

Director Name	Mr Herbert Harris-Taylor
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(38 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1993)
Role	Consultant
Correspondence Address	3 Oak Park Gardens London SW19 6AR

Director Name	Mr Jack Fisher
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(38 years after company formation)
Appointment Duration	26 years, 2 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Secretary Name	Mrs Susan Goldberg
Nationality	British
Status	Resigned
Appointed	30 June 1991(38 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	18 Chiddingford Woodside Park London N12

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

900 at £1	Colbourne Properties LTD 90.00% Ordinary
100 at £1	Colbourne Properties LTD 10.00% Preference

Financials

Year	2014
Net Worth	£303,066
Cash	£33,879
Current Liabilities	£396,096

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

24 June 2010	Delivered on: 25 June 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 and 15A high street, colchester t/no EX419389. Outstanding
27 March 2003	Delivered on: 10 April 2003 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All those rents and other payments if any due at the time under the terms of leases and tenancy agreements. See the mortgage charge document for full details. Outstanding
27 March 2003	Delivered on: 10 April 2003 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a land and buildings on the south side of somerford christchurch t/n DT84242 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. Outstanding
14 February 1985	Delivered on: 1 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or shop & office properties limited to the chargee on any account whatsoever. Particulars: 44 high street cowbridge south glamorgan. T/n wa 152448. Outstanding
8 February 1983	Delivered on: 23 February 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or shop & office properties limited. To the chargee on any account whatsoever. Particulars: L/H 71, portland place, st. Marylebone, london borough city of westminister. Title no: ln 39733. Outstanding
7 November 1990	Delivered on: 15 November 1990 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or shop & office properties LTD to the chargee on any account whatsoever. Particulars: Units 4 and 5 5C business centre, strode road, clevedon avon t/n av 1774 53. Fully Satisfied

Filing History

8 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
9 June 2023	Change of details for Shop & Office Properties Limited as a person with significant control on 9 June 2023 (2 pages)
9 June 2023	Change of details for Colbourne Properties Limited as a person with significant control on 9 June 2023 (2 pages)
4 April 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN England to 55 Loudoun Road London NW8 0DL on 4 April 2023 (1 page)
5 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
20 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
1 June 2020	Satisfaction of charge 4 in full (4 pages)
1 June 2020	Satisfaction of charge 2 in full (4 pages)
1 June 2020	Satisfaction of charge 1 in full (4 pages)
1 June 2020	Satisfaction of charge 5 in full (4 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
19 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 October 2017	Termination of appointment of Jack Fisher as a director on 13 September 2017 (1 page)
19 October 2017	Termination of appointment of Jack Fisher as a director on 13 September 2017 (1 page)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
3 July 2017	Notification of Colbourne Properties Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
3 July 2017	Notification of Colbourne Properties Limited as a person with significant control on 6 April 2016 (1 page)
21 March 2017	Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to 4 Prince Albert Road London NW1 7SN on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to 4 Prince Albert Road London NW1 7SN on 21 March 2017 (1 page)
12 January 2017	Appointment of Jeffrey Seymour Fisher as a director on 1 July 1999 (2 pages)
12 January 2017	Appointment of Jeffrey Seymour Fisher as a director on 1 July 1999 (2 pages)
9 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 October 2015	Appointment of Mrs. Susan Melanie Goldberg as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mrs. Susan Melanie Goldberg as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mrs. Susan Melanie Goldberg as a director on 1 October 2015 (2 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
6 May 2015	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 6 May 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 July 2014	Secretary's details changed for Lynne Michelle Fisher on 1 July 2013 (1 page)
15 July 2014	Director's details changed for Jeffrey Seymour Fisher on 1 July 2013 (2 pages)
15 July 2014	Secretary's details changed for Lynne Michelle Fisher on 1 July 2013 (1 page)
15 July 2014	Director's details changed for Michael Lewis Fisher on 1 July 2013 (2 pages)
15 July 2014	Director's details changed for Mr Jack Fisher on 1 July 2013 (2 pages)
15 July 2014	Secretary's details changed for Lynne Michelle Fisher on 1 July 2013 (1 page)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (5 pages)
15 July 2014	Director's details changed for Mr Jack Fisher on 1 July 2013 (2 pages)
15 July 2014	Director's details changed for Jeffrey Seymour Fisher on 1 July 2013 (2 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (5 pages)
15 July 2014	Director's details changed for Michael Lewis Fisher on 1 July 2013 (2 pages)
15 July 2014	Director's details changed for Mr Jack Fisher on 1 July 2013 (2 pages)
15 July 2014	Director's details changed for Michael Lewis Fisher on 1 July 2013 (2 pages)
15 July 2014	Director's details changed for Jeffrey Seymour Fisher on 1 July 2013 (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
8 July 2013	Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 8 July 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Termination of appointment of Sylvia Fisher as a director (1 page)
10 July 2012	Termination of appointment of Sylvia Fisher as a director (1 page)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Secretary's details changed for Lynne Michelle Fisher on 1 January 2010 (2 pages)
6 July 2011	Secretary's details changed for Lynne Michelle Fisher on 1 January 2010 (2 pages)
6 July 2011	Secretary's details changed for Lynne Michelle Fisher on 1 January 2010 (2 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Termination of appointment of Roy Filer as a director (1 page)
6 July 2011	Termination of appointment of Roy Filer as a director (1 page)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 July 2010	Director's details changed for Sylvia Ray Fisher on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Sylvia Ray Fisher on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Michael Lewis Fisher on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Michael Lewis Fisher on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Jeffrey Seymour Fisher on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Sylvia Ray Fisher on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Jeffrey Seymour Fisher on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Michael Lewis Fisher on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Jeffrey Seymour Fisher on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 July 2009	Return made up to 30/06/09; full list of members (5 pages)
27 July 2009	Director's change of particulars / michael fisher / 01/05/2009 (1 page)
27 July 2009	Director's change of particulars / michael fisher / 01/05/2009 (1 page)
27 July 2009	Return made up to 30/06/09; full list of members (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Return made up to 30/06/08; full list of members (5 pages)
28 July 2008	Return made up to 30/06/08; full list of members (5 pages)
28 July 2008	Director's change of particulars / michael fisher / 30/06/2008 (1 page)
28 July 2008	Director's change of particulars / michael fisher / 30/06/2008 (1 page)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Location of register of members (1 page)
12 July 2007	Return made up to 30/06/07; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 30/06/07; full list of members (3 pages)
12 July 2007	Location of register of members (1 page)
19 March 2007	Registered office changed on 19/03/07 from: edgware house 389 burnt oak brodway edgware middlesex HA8 5TX (1 page)
19 March 2007	Registered office changed on 19/03/07 from: edgware house 389 burnt oak brodway edgware middlesex HA8 5TX (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 July 2006	Return made up to 30/06/06; full list of members (3 pages)
24 July 2006	Return made up to 30/06/06; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2004	Return made up to 30/06/04; full list of members (8 pages)
4 August 2004	Return made up to 30/06/04; full list of members (8 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 July 2003	Return made up to 30/06/03; full list of members (9 pages)
28 July 2003	Return made up to 30/06/03; full list of members (9 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
25 July 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 363(353) ‐ Location of register of members address changed (9 pages)
25 July 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 363(353) ‐ Location of register of members address changed (9 pages)
8 November 2001	Full accounts made up to 31 March 2001 (10 pages)
8 November 2001	Full accounts made up to 31 March 2001 (10 pages)
26 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
26 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2001	Registered office changed on 14/06/01 from: c/o B.M. orkin & co 813 finchley road london NW11 8AJ (1 page)
14 June 2001	Registered office changed on 14/06/01 from: c/o B.M. orkin & co 813 finchley road london NW11 8AJ (1 page)
4 September 2000	Full accounts made up to 31 March 2000 (10 pages)
4 September 2000	Full accounts made up to 31 March 2000 (10 pages)
29 June 2000	Return made up to 30/06/00; full list of members (8 pages)
29 June 2000	Return made up to 30/06/00; full list of members (8 pages)
4 October 1999	Full accounts made up to 31 March 1999 (10 pages)
4 October 1999	Full accounts made up to 31 March 1999 (10 pages)
12 August 1999	New director appointed (3 pages)
12 August 1999	New director appointed (3 pages)
6 July 1999	Return made up to 30/06/99; full list of members (9 pages)
6 July 1999	Return made up to 30/06/99; full list of members (9 pages)
4 December 1998	Full accounts made up to 31 March 1998 (10 pages)
4 December 1998	Full accounts made up to 31 March 1998 (10 pages)
7 July 1998	Return made up to 30/06/98; full list of members (9 pages)
7 July 1998	Return made up to 30/06/98; full list of members (9 pages)
7 November 1997	Full accounts made up to 31 March 1997 (10 pages)
7 November 1997	Full accounts made up to 31 March 1997 (10 pages)
6 July 1997	Return made up to 30/06/97; full list of members (9 pages)
6 July 1997	Return made up to 30/06/97; full list of members (9 pages)
6 September 1996	Full accounts made up to 31 March 1996 (10 pages)
6 September 1996	Full accounts made up to 31 March 1996 (10 pages)
4 July 1996	Return made up to 30/06/96; no change of members (8 pages)
4 July 1996	Return made up to 30/06/96; no change of members (8 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
20 November 1995	Full accounts made up to 31 March 1995 (10 pages)
20 November 1995	Full accounts made up to 31 March 1995 (10 pages)
4 July 1995	Return made up to 30/06/95; full list of members (14 pages)
4 July 1995	Return made up to 30/06/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
10 June 1953	Incorporation (16 pages)
10 June 1953	Incorporation (16 pages)

Portsea Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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