| Company Name | Porthmellin Securities Limited |
|---|---|
| Directors | Jeffery Tom Montague Meyer and Montague John Meyer |
| Company Status | Active |
| Company Number | 01060753 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1972(51 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jeffery Tom Montague Meyer |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(20 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Palmerston House Kensington Place London W8 7PU |
| Director Name | Mr Montague John Meyer |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(20 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Kensington Park Road London W11 3BU |
| Secretary Name | Mr Alan George Stead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(28 years, 7 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Dunbar Wharf 108-124 Narrow Street London E14 8BB |
| Secretary Name | Jack Edward Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(20 years after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 22 Manor Court High Street London N14 6NG |
Location
| Registered Address | 150 Minories 150 Minories Hardwood Ltd Suite 302 London EC3N 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 37 at £1 | M.j. Meyer 42.53% Ordinary |
|---|---|
| 25 at £1 | J.t.m. Meyer 28.74% Ordinary |
| 12 at £1 | D.r. Meyer 13.79% Ordinary |
| 12 at £1 | J.a. Meyer & J.m. Meyer 13.79% Ordinary |
| 1 at £1 | M.j. Meyer & J.m. Meyer 1.15% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,520 |
| Gross Profit | £14,700 |
| Net Worth | £1,170,998 |
| Cash | £22,656 |
| Current Liabilities | £8,090 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Charges
| 26 March 1985 | Delivered on: 2 April 1985 Persons entitled: Midland 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, "the retreat" mullion cove mullion cornwall. Outstanding |
|---|---|
| 24 September 1982 | Delivered on: 27 September 1982 Persons entitled: Midland 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: L/H first floor flat known as 18 ravensmede way and garage number 18 chiswick title no: ngl 381277. Outstanding |
Filing History
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 8 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 26 July 2022 | Registered office address changed from 1 Royal Exchange Avenue C/O Hardwood Ltd 1 Royal Exchange Avenue London EC3V 3LT England to 150 Minories 150 Minories Hardwood Ltd Suite 302 London EC3N 1LS on 26 July 2022 (1 page) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 15 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 11 August 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 31 July 2020 | Registered office address changed from 8 Duncannon Street C/O Hardwood - Golden Cross House 8 Duncannon Street London WC2N 4JF England to 1 Royal Exchange Avenue C/O Hardwood Ltd 1 Royal Exchange Avenue London EC3V 3LT on 31 July 2020 (1 page) |
| 31 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 8 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 1 October 2019 | Withdrawal of a person with significant control statement on 1 October 2019 (2 pages) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 10 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 27 November 2018 | Registered office address changed from Gainsborough House C/O Hardwood Ltd 2 Sheen Road Richmond TW9 1AE England to 8 Duncannon Street C/O Hardwood - Golden Cross House 8 Duncannon Street London WC2N 4JF on 27 November 2018 (1 page) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 13 December 2017 | Change of details for Mr Montague Meyer as a person with significant control on 1 July 2017 (2 pages) |
| 13 December 2017 | Change of details for Mr Montague Meyer as a person with significant control on 1 July 2017 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 18 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 11 July 2017 | Registered office address changed from Consolidated Timber Holdings Clock House Station Approach Shepperton Middlesex TW17 8AN to Gainsborough House C/O Hardwood Ltd 2 Sheen Road Richmond TW9 1AE on 11 July 2017 (1 page) |
| 11 July 2017 | Registered office address changed from Consolidated Timber Holdings Clock House Station Approach Shepperton Middlesex TW17 8AN to Gainsborough House C/O Hardwood Ltd 2 Sheen Road Richmond TW9 1AE on 11 July 2017 (1 page) |
| 11 July 2017 | Notification of Montague Meyer as a person with significant control on 5 July 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Montague Meyer as a person with significant control on 5 July 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 18 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 1 July 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 17 August 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 17 August 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 16 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 16 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 16 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 28 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 16 July 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 16 July 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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| 25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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| 25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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| 14 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 14 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 15 July 2010 | Director's details changed for Mr Jeffery Tom Montague Meyer on 4 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 15 July 2010 | Director's details changed for Mr Jeffery Tom Montague Meyer on 4 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 15 July 2010 | Director's details changed for Mr Jeffery Tom Montague Meyer on 4 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 8 July 2009 | Return made up to 04/07/09; full list of members (5 pages) |
| 8 July 2009 | Return made up to 04/07/09; full list of members (5 pages) |
| 30 July 2008 | Return made up to 04/07/08; full list of members (5 pages) |
| 30 July 2008 | Return made up to 04/07/08; full list of members (5 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 9 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 9 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 28 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 28 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 26 July 2005 | Return made up to 04/07/05; full list of members (4 pages) |
| 26 July 2005 | Return made up to 04/07/05; full list of members (4 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 6 July 2004 | Return made up to 04/07/04; full list of members
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| 6 July 2004 | Return made up to 04/07/04; full list of members
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| 10 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 8 August 2003 | Return made up to 04/07/03; full list of members (9 pages) |
| 8 August 2003 | Return made up to 04/07/03; full list of members (9 pages) |
| 18 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 18 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 July 2002 | Return made up to 04/07/02; full list of members (8 pages) |
| 24 July 2002 | Return made up to 04/07/02; full list of members (8 pages) |
| 17 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 12 July 2001 | Return made up to 04/07/01; full list of members
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| 12 July 2001 | Return made up to 04/07/01; full list of members
|
| 12 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 7 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | Secretary resigned (1 page) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 22 August 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 22 August 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 16 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 14 July 1999 | Return made up to 04/07/99; no change of members (5 pages) |
| 14 July 1999 | Return made up to 04/07/99; no change of members (5 pages) |
| 23 July 1998 | Return made up to 04/07/98; no change of members
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| 23 July 1998 | Return made up to 04/07/98; no change of members
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| 18 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 10 October 1997 | Return made up to 04/07/97; full list of members (8 pages) |
| 10 October 1997 | Return made up to 04/07/97; full list of members (8 pages) |
| 23 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 23 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 31 January 1997 | Registered office changed on 31/01/97 from: c/o camerons - solicitors 218 strand london WC2A 1AZ (1 page) |
| 31 January 1997 | Registered office changed on 31/01/97 from: c/o camerons - solicitors 218 strand london WC2A 1AZ (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 August 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 17 July 1995 | Return made up to 04/07/95; no change of members (6 pages) |
| 17 July 1995 | Return made up to 04/07/95; no change of members (6 pages) |
| 30 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 7 July 1972 | Incorporation (10 pages) |
| 7 July 1972 | Incorporation (10 pages) |