Portland Place Management Limited

Company Name	Portland Place Management Limited
Company Status	Active
Company Number	02012746
Category	Private Limited Company
Incorporation Date	22 April 1986(38 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Ahmed Chaouki Belhadj Mostefa
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(34 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Miss Houdah Al-Hakim
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(35 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Myles David Strotton
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	01 January 2020(33 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Kingsland Road 266 Kingsland Road London E8 4DG

Director Name	Mr William Blacklock
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 1993)
Role	Administration
Correspondence Address	163 Portland Road London N15 4SZ

Director Name	Mrs Jane Brand
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 1992)
Role	Chartered Surveyor
Correspondence Address	58 Portland Road London N15 4SX

Director Name	Mr Patrick Crane
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1993)
Role	Retired
Correspondence Address	62 Portland Road London N15 4SX

Director Name	Mr John Franks
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (resigned 09 August 2016)
Role	Architect
Correspondence Address	41 Portland Road London N15 4SY

Director Name	Mr Julius Joseph
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 September 1995)
Role	Consultant Quantity Surveyor
Correspondence Address	52 Portland Road London N15 4SX

Secretary Name	Mr John Franks
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 8 months after company formation)
Appointment Duration	21 years, 8 months (resigned 14 August 2013)
Role	Company Director
Correspondence Address	41 Portland Road London N15 4SY

Director Name	Serge Moes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	30 November 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1995)
Role	Dir Luxembourg Tourist Office
Correspondence Address	56 Portland Road London N15 4SX

Director Name	Andrew McIntyre
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(7 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 November 1999)
Role	Pharmacist Self Employed Locum
Correspondence Address	171 Portland Road Tottenham London N15 4SZ

Director Name	Robert Steven Van-Niekerk
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	30 November 1993(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 November 1996)
Role	Theatre Design
Correspondence Address	86 Portland Place Portland Road London N15 4SX

Director Name	Margaret Frisby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 November 1994)
Role	Office Manager
Correspondence Address	70 Portland Place Portland Road London N15 4SX

Director Name	Linda Agamemnonos
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1993(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 May 1997)
Role	Legal Secretary
Correspondence Address	76 Portland Place Portland Road Tottenham London N15 4RW

Director Name	Adrian Marcus Possener
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1994(7 years, 9 months after company formation)
Appointment Duration	8 months (resigned 12 October 1994)
Role	Solicitor
Correspondence Address	157 Portland Place Portland Road Seven Sisters London N15 4SZ

Director Name	Mr Richard Nunes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1998(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 July 2002)
Role	Caterer
Correspondence Address	94 Portland Road London N15 4SX

Director Name	George Markos
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	20 June 1999(13 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 August 2013)
Role	Physiotherapist
Correspondence Address	108 Portland Road London N15 4SX

Director Name	Lloyd Miller
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1999(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2002)
Role	Manager
Correspondence Address	116 Portland Road London N15 4SX

Director Name	Louis Lucien Hyde
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(16 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 August 2013)
Role	Sales
Correspondence Address	116 Portland Road London N15 4SX

Director Name	Emma Halpin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2004)
Role	Beauty Therapist
Correspondence Address	163 Portland Road Seven Sisters London N15 4SZ

Director Name	Zena Ali
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(17 years, 3 months after company formation)
Appointment Duration	10 years (resigned 21 August 2013)
Role	Teacher
Correspondence Address	110 Portland Road London N15 4SX

Director Name	Dr Adam Rawcliffe
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2010)
Role	IT Developer
Correspondence Address	189 Portland Place Portland Road London N15 4SZ

Director Name	Brett Sinclair Elsmere Van Toen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(22 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	66 Portland Road London N15 4SX

Director Name	John Velastegui
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(22 years after company formation)
Appointment Duration	8 years, 4 months (resigned 19 September 2016)
Role	Manager Superviser
Correspondence Address	52 Portland Place Road London N15 4SX

Director Name	Vincent Garcia
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Property Maint
Correspondence Address	54 Portland Road London N15 4SX

Director Name	Kevin Brooks
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(22 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 February 2018)
Role	Driving Examiner
Correspondence Address	233 Portland Road South Tottenham London N15 4SZ

Director Name	Thomas Zartov-Andreasen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 October 2008(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 August 2013)
Role	Cabin Crew
Correspondence Address	163 Portland Place Portland Road London N15 4SZ

Director Name	Marcia Green
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 2013)
Role	Leasehold Manager
Correspondence Address	105 Holland Road Kensal Green London NW10 5AT

Director Name	Baya Cat
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(23 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Portland Road South Tottenham London N15 4SY

Director Name	Mr Gavin Henry
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(28 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Bret Sinclair Elsmere Van Toen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(32 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Lauren Anderson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2020(34 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2021)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Michael Laurie Magar Ltd (Corporation)
Status	Resigned
Appointed	14 August 2013(27 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2020)
Correspondence Address	2nd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,800
Gross Profit	£2,800
Net Worth	£31,229
Cash	£23,357
Current Liabilities	£720

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	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

15 January 2021	Confirmation statement made on 20 December 2020 with updates (9 pages)
29 June 2020	Appointment of Ms Lauren Anderson as a director on 24 June 2020 (2 pages)
17 June 2020	Director's details changed for Mr Gavin Henry on 16 June 2020 (2 pages)
17 June 2020	Director's details changed for Mr Bret Sinclair Elsmere Van Toen on 16 June 2020 (2 pages)
6 April 2020	Termination of appointment of Michael Laurie Magar Ltd as a secretary on 1 January 2020 (1 page)
22 March 2020	Appointment of Managed Exit Limited as a secretary on 1 January 2020 (2 pages)
22 March 2020	Registered office address changed from C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH to 266 Kingsland Road London E8 4DG on 22 March 2020 (1 page)
9 March 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 January 2020	Confirmation statement made on 20 December 2019 with updates (9 pages)
11 January 2019	Confirmation statement made on 20 December 2018 with updates (9 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 November 2018	Appointment of Mr Bret Sinclair Elsmere Van Toen as a director on 28 September 2018 (2 pages)
30 August 2018	Director's details changed for Mr Gavin Henry on 30 August 2018 (2 pages)
16 June 2018	Compulsory strike-off action has been discontinued (1 page)
13 June 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
5 February 2018	Termination of appointment of Kevin Brooks as a director on 5 February 2018 (1 page)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (10 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (10 pages)
24 March 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
24 March 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
16 January 2017	Confirmation statement made on 21 December 2016 with updates (12 pages)
16 January 2017	Confirmation statement made on 21 December 2016 with updates (12 pages)
20 September 2016	Termination of appointment of John Velastegui as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of John Velastegui as a director on 19 September 2016 (1 page)
1 September 2016	Termination of appointment of John Franks as a director on 9 August 2016 (1 page)
1 September 2016	Termination of appointment of Brett Sinclair Elsmere Van Toen as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Brett Sinclair Elsmere Van Toen as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of John Franks as a director on 9 August 2016 (1 page)
26 February 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
26 February 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
12 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 144 (15 pages)
12 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 144 (15 pages)
7 October 2015	Secretary's details changed for Michael Laurie Magar Ltd on 27 May 2015 (1 page)
7 October 2015	Secretary's details changed for Michael Laurie Magar Ltd on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Second Floor Melville House 8-12 Wood House Road London N12 0R9 to C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Second Floor Melville House 8-12 Wood House Road London N12 0R9 to C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH on 27 May 2015 (1 page)
31 March 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
31 March 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 144 (15 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 144 (15 pages)
22 December 2014	Appointment of Mr Gavin Henry as a director on 17 December 2014 (2 pages)
22 December 2014	Appointment of Mr Gavin Henry as a director on 17 December 2014 (2 pages)
2 April 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
2 April 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 144 (14 pages)
23 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 144 (14 pages)
2 September 2013	Register(s) moved to registered inspection location (1 page)
2 September 2013	Register inspection address has been changed (1 page)
2 September 2013	Register inspection address has been changed (1 page)
2 September 2013	Register(s) moved to registered inspection location (1 page)
21 August 2013	Termination of appointment of Baya Cat as a director (1 page)
21 August 2013	Termination of appointment of Marcia Green as a director (1 page)
21 August 2013	Termination of appointment of George Markos as a director (1 page)
21 August 2013	Termination of appointment of Thomas Zartov-Andreasen as a director (1 page)
21 August 2013	Termination of appointment of Thomas Zartov-Andreasen as a director (1 page)
21 August 2013	Termination of appointment of Marcia Green as a director (1 page)
21 August 2013	Termination of appointment of Baya Cat as a director (1 page)
21 August 2013	Termination of appointment of Marcia Green as a director (1 page)
21 August 2013	Termination of appointment of Louis Hyde as a director (1 page)
21 August 2013	Termination of appointment of Zena Ali as a director (1 page)
21 August 2013	Termination of appointment of Louis Hyde as a director (1 page)
21 August 2013	Termination of appointment of Marcia Green as a director (1 page)
21 August 2013	Termination of appointment of George Markos as a director (1 page)
21 August 2013	Termination of appointment of Zena Ali as a director (1 page)
14 August 2013	Termination of appointment of John Franks as a secretary (1 page)
14 August 2013	Termination of appointment of John Franks as a secretary (1 page)
14 August 2013	Appointment of Michael Laurie Magar Ltd as a secretary (2 pages)
14 August 2013	Appointment of Michael Laurie Magar Ltd as a secretary (2 pages)
14 February 2013	Appointment of Baya Cat as a director (3 pages)
14 February 2013	Appointment of Baya Cat as a director (3 pages)
13 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (20 pages)
13 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (20 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
16 March 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
16 March 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
15 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (25 pages)
15 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (25 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (25 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (25 pages)
12 January 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
12 January 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
4 May 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
4 May 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
6 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (24 pages)
6 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (24 pages)
18 January 2010	Termination of appointment of Adam Rawcliffe as a director (2 pages)
18 January 2010	Termination of appointment of Adam Rawcliffe as a director (2 pages)
18 January 2010	Appointment of Marcia Green as a director (1 page)
18 January 2010	Appointment of Marcia Green as a director (1 page)
22 July 2009	Director appointed marcia green (1 page)
22 July 2009	Director appointed marcia green (1 page)
13 July 2009	Appointment terminated director vincent garcia (1 page)
13 July 2009	Appointment terminated director vincent garcia (1 page)
24 March 2009	Director appointed vincent garcia logged form (2 pages)
24 March 2009	Director appointed vincent garcia logged form (2 pages)
19 February 2009	Registered office changed on 19/02/2009 from c/o michael laurie magar melville house 8-12 woodhouse road london N12 0RG (1 page)
19 February 2009	Registered office changed on 19/02/2009 from c/o michael laurie magar melville house 8-12 woodhouse road london N12 0RG (1 page)
9 February 2009	Return made up to 21/12/08; full list of members (12 pages)
9 February 2009	Director appointed thomas zartov-andreasen logged form (2 pages)
9 February 2009	Return made up to 21/12/08; full list of members (12 pages)
9 February 2009	Director appointed thomas zartov-andreasen logged form (2 pages)
6 February 2009	Registered office changed on 06/02/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
6 February 2009	Registered office changed on 06/02/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
5 February 2009	Director appointed brett sinclair elsmere van toen logged form (2 pages)
5 February 2009	Director appointed brett sinclair elsmere van toen logged form (2 pages)
23 October 2008	Director and secretary appointed thomas zartov-andreasen (1 page)
23 October 2008	Director appointed kevin brooks (1 page)
23 October 2008	Director appointed kevin brooks (1 page)
23 October 2008	Return made up to 21/12/07; full list of members (8 pages)
23 October 2008	Director and secretary appointed thomas zartov-andreasen (1 page)
23 October 2008	Return made up to 21/12/07; full list of members (8 pages)
11 August 2008	Registered office changed on 11/08/2008 from, solitare property management LTD, lynwood house 10 victors way, barnet, hertfordshire, EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, solitare property management LTD, lynwood house 10 victors way, barnet, hertfordshire, EN5 5TZ (1 page)
24 June 2008	Director appointed dr adam rawcliffe (2 pages)
24 June 2008	Director appointed john velastegui (2 pages)
24 June 2008	Full accounts made up to 31 March 2006 (7 pages)
24 June 2008	Director appointed garcia vincent (2 pages)
24 June 2008	Director appointed dr adam rawcliffe (2 pages)
24 June 2008	Director appointed garcia vincent (2 pages)
24 June 2008	Full accounts made up to 31 March 2007 (7 pages)
24 June 2008	Director appointed john velastegui (2 pages)
24 June 2008	Full accounts made up to 31 March 2006 (7 pages)
24 June 2008	Full accounts made up to 31 March 2007 (7 pages)
24 January 2007	Return made up to 21/12/06; full list of members (11 pages)
24 January 2007	Return made up to 21/12/06; full list of members (11 pages)
5 May 2006	Full accounts made up to 31 March 2005 (6 pages)
5 May 2006	Full accounts made up to 31 March 2005 (6 pages)
20 January 2006	Return made up to 21/12/05; full list of members (11 pages)
20 January 2006	Return made up to 21/12/05; full list of members (11 pages)
4 August 2005	Full accounts made up to 31 March 2004 (6 pages)
4 August 2005	Full accounts made up to 31 March 2004 (6 pages)
16 February 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 February 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
9 January 2004	Return made up to 21/12/03; full list of members (11 pages)
9 January 2004	Return made up to 21/12/03; full list of members (11 pages)
12 December 2003	Full accounts made up to 31 March 2003 (5 pages)
12 December 2003	Full accounts made up to 31 March 2003 (5 pages)
10 October 2003	Registered office changed on 10/10/03 from: 5 windus road, london, N16 6UT (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 5 windus road, london, N16 6UT (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
5 March 2003	Full accounts made up to 31 March 2002 (5 pages)
5 March 2003	Full accounts made up to 31 March 2002 (5 pages)
19 February 2003	Registered office changed on 19/02/03 from: lynwood house, 10 victors way, barnet, hertfordshire EN5 5TZ (1 page)
19 February 2003	Registered office changed on 19/02/03 from: lynwood house, 10 victors way, barnet, hertfordshire EN5 5TZ (1 page)
27 January 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 (11 pages)
27 January 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 (11 pages)
6 January 2003	Registered office changed on 06/01/03 from: 4 6 windus mews, windus road, london, N16 6UP (1 page)
6 January 2003	Registered office changed on 06/01/03 from: 4 6 windus mews, windus road, london, N16 6UP (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 January 2002	Return made up to 21/12/01; no change of members 363(287) ‐ Registered office changed on 08/01/02 (7 pages)
8 January 2002	Return made up to 21/12/01; no change of members 363(287) ‐ Registered office changed on 08/01/02 (7 pages)
27 June 2001	Registered office changed on 27/06/01 from: 250,st ann's road,, london,, N15 5BN (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 250,st ann's road,, london,, N15 5BN (1 page)
23 February 2001	Return made up to 21/12/00; full list of members (11 pages)
23 February 2001	Return made up to 21/12/00; full list of members (11 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
25 January 2000	Return made up to 21/12/99; no change of members (7 pages)
25 January 2000	Return made up to 21/12/99; no change of members (7 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
5 January 1999	Return made up to 21/12/98; no change of members (4 pages)
5 January 1999	Return made up to 21/12/98; no change of members (4 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
7 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director resigned (11 pages)
7 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director resigned (11 pages)
11 December 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director resigned (11 pages)
11 December 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director resigned (11 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
16 January 1996	Return made up to 21/12/94; no change of members (6 pages)
16 January 1996	Return made up to 21/12/94; no change of members (6 pages)
18 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 April 1986	Incorporation (13 pages)
22 April 1986	Incorporation (13 pages)

Portland Place Management Limited

Business Activity

Directors

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Financials

Accounts

Returns

Filing History

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