| Company Name | Porthyde Limited |
|---|---|
| Directors | Akbar Mahmoud Wajih and Susan Elizabeth Wajih |
| Company Status | Active |
| Company Number | 01783505 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1984(40 years, 3 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 Akbar Mahmoud Wajih |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albert Square London SW8 1BS |
| Director Name | Mrs Susan Elizabeth Wajih |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albert Square London SW8 1BS |
| Secretary Name | Mrs Susan Elizabeth Wajih |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albert Square London SW8 1BS |
Location
| Registered Address | 19 Albert Square London SW8 1BS |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 6 at £1 | Talitha Brown & Kyle Brown & William Pratt & Karen Pratt 6.00% Ordinary |
|---|---|
| 51 at £1 | Phoenix Moghul LTD 51.00% Ordinary |
| 5 at £1 | Christopher Gregory Vero 5.00% Ordinary |
| 5 at £1 | D.j. Killick 5.00% Ordinary |
| 5 at £1 | E.b. Earl 5.00% Ordinary |
| 28 at £1 | A.m. Wajih 28.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,206 |
| Current Liabilities | £21 |
Accounts
| Latest Accounts | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 March 2022 | Director's details changed for Mrs Susan Elizabeth Wajih on 28 February 2022 (2 pages) |
| 2 March 2022 | Secretary's details changed for Mrs Susan Elizabeth Wajih on 28 February 2022 (1 page) |
| 2 March 2022 | Director's details changed for Mrs Susan Elizabeth Wajih on 28 February 2022 (2 pages) |
| 2 March 2022 | Director's details changed for Mr Akbar Mahmoud Wajih on 28 February 2022 (2 pages) |
| 31 October 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 31 October 2021 | Notification of Akbar Mahmoud Wajih as a person with significant control on 1 April 2021 (2 pages) |
| 31 October 2021 | Cessation of Phoenix Moghul Limited as a person with significant control on 1 April 2021 (1 page) |
| 29 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 31 October 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 3 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 October 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 3 July 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 3 July 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 21 January 2015 | Registered office address changed from Hangar 8 Redhill Aerodrome Surrey RH1 5JY to 19 Albert Square London SW8 1BS on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from Hangar 8 Redhill Aerodrome Surrey RH1 5JY to 19 Albert Square London SW8 1BS on 21 January 2015 (1 page) |
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 4 November 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 19 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 November 2009 | Director's details changed for Mr Akbar Mahmoud Wajih on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Akbar Mahmoud Wajih on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mrs Susan Elizabeth Wajih on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Akbar Mahmoud Wajih on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mrs Susan Elizabeth Wajih on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 6 November 2009 | Director's details changed for Mrs Susan Elizabeth Wajih on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 6 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 7 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 3 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 18 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 18 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 7 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 6 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 6 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 15 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |