Portstock Limited

Company Name	Portstock Limited
Company Status	Active
Company Number	01034822
Category	Private Limited Company
Incorporation Date	15 December 1971(52 years, 4 months ago)
Previous Name	Throgstock Limited

Business Activity

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

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	31 October 1991(19 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Dr Sean Brendan Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(25 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Executive
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(50 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 October 1991(19 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 10 months after company formation)
Appointment Duration	29 years, 5 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London Ssw3 1rt

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(22 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr John Terence Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(28 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	freshcapital.com
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Fresh Capital Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
24 July 2023	Director's details changed for Mr Andrew Richard Giblin on 24 July 2023 (2 pages)
23 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
20 June 2023	Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 (2 pages)
27 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
22 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
18 February 2022	Appointment of Mr Michael Ben Jenkins as a director on 18 January 2022 (2 pages)
11 February 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
1 November 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
28 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
6 April 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
12 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
5 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (7 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (7 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (7 pages)
14 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (7 pages)
18 June 2014	Full accounts made up to 31 December 2013 (13 pages)
18 June 2014	Full accounts made up to 31 December 2013 (13 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (7 pages)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (7 pages)
30 May 2013	Full accounts made up to 31 December 2012 (12 pages)
30 May 2013	Full accounts made up to 31 December 2012 (12 pages)
29 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
7 June 2012	Full accounts made up to 31 December 2011 (12 pages)
7 June 2012	Full accounts made up to 31 December 2011 (12 pages)
18 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
6 June 2011	Full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Full accounts made up to 31 December 2010 (12 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
27 May 2009	Full accounts made up to 31 December 2008 (12 pages)
27 May 2009	Full accounts made up to 31 December 2008 (12 pages)
19 November 2008	Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS (1 page)
19 November 2008	Return made up to 24/10/08; full list of members (4 pages)
19 November 2008	Return made up to 24/10/08; full list of members (4 pages)
19 November 2008	Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Full accounts made up to 31 December 2007 (12 pages)
14 November 2007	Return made up to 24/10/07; full list of members (2 pages)
14 November 2007	Return made up to 24/10/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
16 November 2006	Return made up to 24/10/06; full list of members (2 pages)
16 November 2006	Return made up to 24/10/06; full list of members (2 pages)
24 May 2006	Full accounts made up to 31 December 2005 (12 pages)
24 May 2006	Full accounts made up to 31 December 2005 (12 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
9 November 2005	Return made up to 24/10/05; full list of members (3 pages)
9 November 2005	Return made up to 24/10/05; full list of members (3 pages)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
23 November 2004	Return made up to 24/10/04; full list of members (8 pages)
23 November 2004	Return made up to 24/10/04; full list of members (8 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
28 November 2002	Return made up to 24/10/02; full list of members (8 pages)
28 November 2002	Return made up to 24/10/02; full list of members (8 pages)
18 August 2002	Full accounts made up to 31 December 2001 (10 pages)
18 August 2002	Full accounts made up to 31 December 2001 (10 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
21 November 2001	Return made up to 24/10/01; full list of members (7 pages)
21 November 2001	Return made up to 24/10/01; full list of members (7 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (11 pages)
19 June 2000	Full accounts made up to 31 December 1999 (11 pages)
21 February 2000	New director appointed (3 pages)
21 February 2000	New director appointed (3 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (10 pages)
8 June 1999	Full accounts made up to 31 December 1998 (10 pages)
1 December 1998	Return made up to 31/10/98; full list of members (13 pages)
1 December 1998	Return made up to 31/10/98; full list of members (13 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
1 December 1997	Return made up to 31/10/97; no change of members (11 pages)
1 December 1997	Return made up to 31/10/97; no change of members (11 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
18 November 1996	Return made up to 31/10/96; no change of members (10 pages)
18 November 1996	Return made up to 31/10/96; no change of members (10 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
8 November 1995	Return made up to 31/10/95; full list of members (22 pages)
8 November 1995	Return made up to 31/10/95; full list of members (22 pages)
17 July 1995	Full accounts made up to 31 December 1994 (11 pages)
17 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Portstock Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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