Portland Place Limited

Company Name	Portland Place Limited
Director	Lorna Anne Kirtland
Company Status	Active
Company Number	00743292
Category	Private Limited Company
Incorporation Date	6 December 1962(61 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mrs Lorna Anne Kirtland
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(29 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lippitts Hill Lodge Lippitts Hill High Beach Loughton Essex IG10 4AL

Director Name	Mrs Amelia Jane Hamblin
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	Silvanni 1 Woolhampton Way Chigwell Row Chigwell Essex IG7 4QE

Director Name	Mr Walter Charles Hamblin
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years after company formation)
Appointment Duration	5 years, 3 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	Silvanni 1 Woolhampton Way Chigwell Row Chigwell Essex IG7 4QE

Director Name	Mrs Amy Mary Kirtland
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years after company formation)
Appointment Duration	4 years, 3 months (resigned 02 March 1996)
Role	Company Director
Correspondence Address	The Coach House Lippitts Hill Lodge Lippitts Hill High Beach Loughton Essex IG10 4AL

Director Name	Mr Edward Alfred Kirtland
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years after company formation)
Appointment Duration	9 years (resigned 18 December 2000)
Role	Company Director
Correspondence Address	The Coach House Lippitts Hill Lodge Lippitts Hill High Beach Loughton Essex IG10 4AL

Director Name	Mr Edward Michael Kirtland
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years after company formation)
Appointment Duration	31 years, 9 months (resigned 14 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lippitts Hill Lodge Lippitts Hill High Beach Loughton Essex IG10 4AL

Secretary Name	Mr Edward Michael Kirtland
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years after company formation)
Appointment Duration	31 years, 9 months (resigned 14 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lippitts Hill Lodge Lippitts Hill High Beach Loughton Essex IG10 4AL

Director Name	Eileen Elizabeth Mackie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(38 years, 12 months after company formation)
Appointment Duration	1 week, 2 days (resigned 30 November 2001)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	93 Horn Lane Woodford Green Essex IG8 9AE

Contact

Telephone	020 85321111
Telephone region	London

Location

Registered Address	Jackson House 95 Station Road Chingford London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,919,343
Net Worth	£11,976,907
Cash	£930,974
Current Liabilities	£9,026,887

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Charges

22 November 2001	Delivered on: 11 December 2001 Satisfied on: 21 November 2003 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: All that freehold property known as 17 uxbridge road in the london borough of hammersmith and fulham title number ngl 676656. Fully Satisfied
22 November 2001	Delivered on: 11 December 2001 Satisfied on: 21 November 2003 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: All that freehold property known as the corn exchange market square bishops stortford in the county of hertford. Fully Satisfied
22 November 2001	Delivered on: 11 December 2001 Satisfied on: 21 November 2003 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: All that freehold property known as 51 central parade new addington in the london borough of croydon title number SGL555318. Fully Satisfied
23 June 2000	Delivered on: 4 July 2000 Satisfied on: 21 November 2003 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: The property known as 33/37A (odd) south street and 1/6 (consecutive and inclusive) riverside walk, bishops stortford in hertfordshire. Fully Satisfied
19 June 2000	Delivered on: 26 June 2000 Satisfied on: 21 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 January 2024	Termination of appointment of Edward Michael Kirtland as a director on 14 September 2023 (1 page)
17 January 2024	Termination of appointment of Edward Michael Kirtland as a secretary on 14 September 2023 (1 page)
17 January 2024	Confirmation statement made on 30 December 2023 with updates (4 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
3 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
4 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
10 February 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
31 December 2018	Confirmation statement made on 30 December 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 50,000 (5 pages)
12 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 50,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 50,000 (5 pages)
8 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 50,000 (5 pages)
13 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50,000 (5 pages)
13 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50,000 (5 pages)
6 January 2014	Full accounts made up to 30 June 2013 (17 pages)
6 January 2014	Full accounts made up to 30 June 2013 (17 pages)
4 July 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
4 July 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
4 July 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 July 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 July 2013	Statement of company's objects (2 pages)
4 July 2013	Re-registration of Memorandum and Articles (39 pages)
4 July 2013	Re-registration of Memorandum and Articles (39 pages)
4 July 2013	Statement of company's objects (2 pages)
4 July 2013	Re-registration from a public company to a private limited company (2 pages)
4 July 2013	Re-registration from a public company to a private limited company (2 pages)
20 June 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
20 June 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
29 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
5 July 2012	Full accounts made up to 31 December 2011 (16 pages)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
12 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
29 June 2010	Full accounts made up to 31 December 2009 (16 pages)
29 June 2010	Full accounts made up to 31 December 2009 (16 pages)
10 February 2010	Director's details changed for Mrs Lorna Anne Kirtland on 16 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr Edward Michael Kirtland on 18 November 2009 (2 pages)
10 February 2010	Director's details changed for Mr Edward Michael Kirtland on 18 November 2009 (2 pages)
10 February 2010	Director's details changed for Mrs Lorna Anne Kirtland on 16 December 2009 (2 pages)
10 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
2 August 2009	Full accounts made up to 31 December 2008 (16 pages)
2 August 2009	Full accounts made up to 31 December 2008 (16 pages)
28 January 2009	Return made up to 30/12/08; full list of members (3 pages)
28 January 2009	Return made up to 30/12/08; full list of members (3 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
7 January 2008	Return made up to 30/12/07; full list of members (2 pages)
7 January 2008	Return made up to 30/12/07; full list of members (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (18 pages)
6 August 2007	Full accounts made up to 31 December 2006 (18 pages)
5 February 2007	Return made up to 30/12/06; full list of members (2 pages)
5 February 2007	Return made up to 30/12/06; full list of members (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (20 pages)
3 August 2006	Full accounts made up to 31 December 2005 (20 pages)
27 February 2006	Return made up to 30/12/05; full list of members (2 pages)
27 February 2006	Return made up to 30/12/05; full list of members (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: 3 foxes parade sewardstone road waltham abbey essex EN9 1PH (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 3 foxes parade sewardstone road waltham abbey essex EN9 1PH (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (20 pages)
4 August 2005	Full accounts made up to 31 December 2004 (20 pages)
27 April 2005	Return made up to 30/12/04; full list of members (7 pages)
27 April 2005	Return made up to 30/12/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (21 pages)
29 July 2004	Full accounts made up to 31 December 2003 (21 pages)
23 March 2004	Return made up to 30/12/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
23 March 2004	Return made up to 30/12/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (21 pages)
5 August 2003	Full accounts made up to 31 December 2002 (21 pages)
11 February 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
11 February 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 November 2002	Registered office changed on 28/11/02 from: 71 the broadway debden loughton essex IG10 3SP (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 71 the broadway debden loughton essex IG10 3SP (1 page)
22 July 2002	Declaration on reregistration from private to PLC (1 page)
22 July 2002	Application for reregistration from private to PLC (1 page)
22 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 July 2002	Ad 04/07/02--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
22 July 2002	Auditor's statement (1 page)
22 July 2002	Auditor's report (1 page)
22 July 2002	Nc inc already adjusted 04/07/02 (1 page)
22 July 2002	Re-registration of Memorandum and Articles (11 pages)
22 July 2002	Balance Sheet (1 page)
22 July 2002	Application for reregistration from private to PLC (1 page)
22 July 2002	Re-registration of Memorandum and Articles (11 pages)
22 July 2002	Nc inc already adjusted 04/07/02 (1 page)
22 July 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
22 July 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
22 July 2002	Balance Sheet (1 page)
22 July 2002	Auditor's report (1 page)
22 July 2002	Ad 04/07/02--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 July 2002	Declaration on reregistration from private to PLC (1 page)
22 July 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
22 July 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
22 July 2002	Auditor's statement (1 page)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 January 2002	Return made up to 30/12/01; full list of members (6 pages)
11 January 2002	Return made up to 30/12/01; full list of members (6 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
17 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 January 2001	Return made up to 30/12/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 January 2001	Return made up to 30/12/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Particulars of mortgage/charge (4 pages)
26 June 2000	Particulars of mortgage/charge (4 pages)
10 January 2000	Return made up to 30/12/99; full list of members (7 pages)
10 January 2000	Return made up to 30/12/99; full list of members (7 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 January 1999	Return made up to 30/11/98; no change of members (4 pages)
8 January 1999	Return made up to 30/11/98; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 January 1998	Return made up to 30/11/97; full list of members (6 pages)
11 January 1998	Return made up to 30/11/97; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
14 January 1997	Company name changed W.C.dixon LIMITED\certificate issued on 15/01/97 (2 pages)
14 January 1997	Company name changed W.C.dixon LIMITED\certificate issued on 15/01/97 (2 pages)
2 January 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Director resigned (6 pages)
2 January 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Director resigned (6 pages)
16 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 February 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 February 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Portland Place Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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