86 Portland Place Management Company Limited

Company Name	86 Portland Place Management Company Limited
Company Status	Active
Company Number	01964296
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)
Previous Name	Winnaland Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Anne Cowen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 April 2022(36 years, 4 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	33 New Cavendish Street London W1G 9TS

Director Name	Ms Hina Gadhia
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 April 2022(36 years, 4 months after company formation)
Appointment Duration	2 years
Role	Property Manager
Country of Residence	England
Correspondence Address	33 New Cavendish Street London W1G 9TS

Director Name	Mr Hardev Singh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Malaysian
Status	Current
Appointed	10 April 2022(36 years, 4 months after company formation)
Appointment Duration	2 years
Role	Property Developer
Country of Residence	England
Correspondence Address	33 New Cavendish Street London W1G 9TS

Director Name	Mrs Joyce Eliahou Abraham
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(36 years, 4 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	33 New Cavendish Street London W1G 9TS

Director Name	Mr Norman Gold
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 December 1992)
Role	Company Director
Correspondence Address	Flat 5 86 Portland Place London W1N 3HA

Director Name	Mr Edward Shaw
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 April 1997)
Role	Company Director
Correspondence Address	Flat C 86 Portland Place London W1N 3HA

Secretary Name	Cllr Robert Jonathan Davis
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bentinck Street London W1U 2BJ

Director Name	Mr Noorali Rashid Sayani
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(8 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (resigned 21 November 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 7 86 Portland Place London W1B 1NU

Director Name	Prof Richard Thomas Shannon
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(11 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (resigned 19 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Flat A 86 Portland Place London W1N 3HA

Director Name	Chaker Mohamed Chamsi Pasha
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(11 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 04 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Duncan House 86 Portland Place London W1B 1NU

Secretary Name	Robert John Apperley
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	56 Wraysbury Gardens Staines Middlesex TW18 4US

Director Name	Patrick James Veitch
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 June 2008)
Role	Investor
Correspondence Address	Sixth Floor 86 Portland Place London W1B 1NU

Director Name	Mr Firas Chamsi-Pasha
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Duncan House 86 Portland Place London W1B 1NU

Director Name	Marion Gold
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(24 years after company formation)
Appointment Duration	9 years, 11 months (resigned 21 November 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	86 Portland Place London W1B 1NU

Director Name	Mr Douglas Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(24 years after company formation)
Appointment Duration	13 years, 9 months (resigned 25 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Portland Place London W1B 1NU

Director Name	Mr Eliahou Meir Abraham
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(24 years after company formation)
Appointment Duration	12 years, 4 months (resigned 14 April 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	86 Portland Place London W1B 1NU

Secretary Name	Carter Backer Winter Trestees Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2010)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Location

Registered Address	33 New Cavendish Street London W1G 9TS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Chaker Mohamed Chamsi-pasha 11.11% Ordinary
1 at £1	Douglas Robert Evans & Julia Depeyer 11.11% Ordinary
1 at £1	E.m. Abrahams 11.11% Ordinary
1 at £1	Miss P. Sethia & Miss L. Walia 11.11% Ordinary
1 at £1	Mr Firas Chamsi-pasha 11.11% Ordinary
1 at £1	Mr R. Soleymani 11.11% Ordinary
1 at £1	Mrs M. Gold 11.11% Ordinary
1 at £1	N. Sayani 11.11% Ordinary
1 at £1	Professor Richard Thomas Shannon 11.11% Ordinary

Financials

Year	2014
Net Worth	£20,902

Accounts

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

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

20 November 2023	Micro company accounts made up to 31 March 2023 (2 pages)
25 September 2023	Termination of appointment of Douglas Evans as a director on 25 September 2023 (1 page)
21 June 2023	Compulsory strike-off action has been discontinued (1 page)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
19 June 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
19 June 2023	Termination of appointment of Richard Thomas Shannon as a director on 19 June 2023 (1 page)
15 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
25 April 2022	Appointment of Mrs Joyce Eliahou Abraham as a director on 14 April 2022 (2 pages)
25 April 2022	Termination of appointment of Eliahou Meir Abraham as a director on 14 April 2022 (1 page)
20 April 2022	Appointment of Mr Hardev Singh as a director on 10 April 2022 (2 pages)
19 April 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
18 April 2022	Appointment of Ms Hina Gadhia as a director on 10 April 2022 (2 pages)
18 April 2022	Appointment of Ms Anne Cowen as a director on 10 April 2022 (2 pages)
16 September 2021	Micro company accounts made up to 31 March 2021 (2 pages)
17 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
23 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
22 November 2019	Termination of appointment of Marion Gold as a director on 21 November 2019 (1 page)
22 November 2019	Termination of appointment of Noorali Rashid Sayani as a director on 21 November 2019 (1 page)
16 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 9 (9 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 9 (9 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9 (9 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9 (9 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 9 (9 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 9 (9 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 May 2011	Register inspection address has been changed from Enterprise House 21 Buckle Street London E18NN United Kingdom (1 page)
26 May 2011	Register inspection address has been changed from Enterprise House 21 Buckle Street London E18NN United Kingdom (1 page)
26 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
26 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 November 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
3 November 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
2 November 2010	Director's details changed for Professor Richard Thomas Shannon on 31 March 2010 (2 pages)
2 November 2010	Director's details changed for Professor Richard Thomas Shannon on 31 March 2010 (2 pages)
2 November 2010	Director's details changed for Marion Gold on 31 March 2010 (2 pages)
2 November 2010	Director's details changed for Marion Gold on 31 March 2010 (2 pages)
2 November 2010	Director's details changed for Mr Eliahou Meir Abraham on 31 March 2010 (2 pages)
2 November 2010	Director's details changed for Mr Eliahou Meir Abraham on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from Ostro House 420 Finchley Road London NW2 2HY on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from Ostro House 420 Finchley Road London NW2 2HY on 31 March 2010 (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Termination of appointment of Chaker Chamsi Pasha as a director (2 pages)
15 March 2010	Termination of appointment of Chaker Chamsi Pasha as a director (2 pages)
15 March 2010	Termination of appointment of Carter Backer Winter Trestees Limited as a secretary (2 pages)
15 March 2010	Termination of appointment of Carter Backer Winter Trestees Limited as a secretary (2 pages)
15 March 2010	Termination of appointment of Firas Chamsi-Pasha as a director (2 pages)
15 March 2010	Termination of appointment of Firas Chamsi-Pasha as a director (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 December 2009	Appointment of Douglas Evans as a director (3 pages)
19 December 2009	Appointment of Marion Gold as a director (3 pages)
19 December 2009	Appointment of Douglas Evans as a director (3 pages)
19 December 2009	Appointment of Mr Eliahou Meir Abraham as a director (3 pages)
19 December 2009	Appointment of Mr Eliahou Meir Abraham as a director (3 pages)
19 December 2009	Appointment of Marion Gold as a director (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from saffron house saffron hill london EC1N 8YB (1 page)
8 May 2009	Registered office changed on 08/05/2009 from saffron house saffron hill london EC1N 8YB (1 page)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 March 2009	Return made up to 31/03/09; full list of members (6 pages)
31 March 2009	Return made up to 31/03/09; full list of members (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 October 2008	Return made up to 31/03/08; full list of members (6 pages)
9 October 2008	Return made up to 31/03/08; full list of members (6 pages)
25 June 2008	Appointment terminated director patrick veitch (1 page)
25 June 2008	Appointment terminated director patrick veitch (1 page)
26 June 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 June 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 April 2007	Return made up to 31/03/07; full list of members (11 pages)
23 April 2007	Return made up to 31/03/07; full list of members (11 pages)
28 December 2006	New secretary appointed (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New secretary appointed (1 page)
28 December 2006	Secretary resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 April 2006	Return made up to 31/03/06; full list of members (10 pages)
11 April 2006	Return made up to 31/03/06; full list of members (10 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 July 2005	Registered office changed on 13/07/05 from: 14-16 stephenson way london NW1 2HD (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 14-16 stephenson way london NW1 2HD (1 page)
26 April 2005	Return made up to 31/03/05; full list of members (10 pages)
26 April 2005	Return made up to 31/03/05; full list of members (10 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 April 2004	Return made up to 31/03/04; full list of members (9 pages)
14 April 2004	Return made up to 31/03/04; full list of members (9 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 April 2003	Return made up to 31/03/03; full list of members (10 pages)
26 April 2003	Return made up to 31/03/03; full list of members (10 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 8, bentinck street, london, W1M 6BJ. (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Registered office changed on 19/07/01 from: 8, bentinck street, london, W1M 6BJ. (1 page)
19 July 2001	New secretary appointed (2 pages)
19 June 2001	Return made up to 31/03/01; full list of members (9 pages)
19 June 2001	Return made up to 31/03/01; full list of members (9 pages)
6 February 2001	Accounts made up to 31 March 2000 (8 pages)
6 February 2001	Accounts made up to 31 March 2000 (8 pages)
13 April 2000	Return made up to 31/03/00; full list of members (9 pages)
13 April 2000	Return made up to 31/03/00; full list of members (9 pages)
12 January 2000	Accounts made up to 31 March 1999 (8 pages)
12 January 2000	Accounts made up to 31 March 1999 (8 pages)
27 April 1999	Return made up to 31/03/99; full list of members (6 pages)
27 April 1999	Return made up to 31/03/99; full list of members (6 pages)
30 December 1998	Accounts made up to 31 March 1998 (8 pages)
30 December 1998	Accounts made up to 31 March 1998 (8 pages)
19 May 1998	Accounts made up to 31 March 1997 (8 pages)
19 May 1998	Accounts made up to 31 March 1997 (8 pages)
6 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
6 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
21 April 1997	Return made up to 31/03/97; no change of members (4 pages)
21 April 1997	Return made up to 31/03/97; no change of members (4 pages)
5 February 1997	Accounts made up to 31 March 1996 (9 pages)
5 February 1997	Accounts made up to 31 March 1996 (9 pages)
4 April 1996	Return made up to 31/03/96; full list of members (5 pages)
4 April 1996	Return made up to 31/03/96; full list of members (5 pages)
9 February 1996	Accounts made up to 31 March 1995 (9 pages)
9 February 1996	Accounts made up to 31 March 1995 (9 pages)
28 January 1996	Auditor's resignation (3 pages)
28 January 1996	Auditor's resignation (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
28 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1985	Incorporation (15 pages)
25 November 1985	Incorporation (15 pages)

86 Portland Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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