Company NamePortland Hill Associates Limited
DirectorShahram Mohammadian
Company StatusActive
Company Number02407031
CategoryPrivate Limited Company
Incorporation Date21 July 1989(32 years, 2 months ago)
Previous NameKestrel Building Company Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Shahram Mohammadian
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1991(2 years after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Marsh Lane
Mill Hill
London
NW7 4LE
Secretary NameMr Shahram Mohammadian
NationalityBritish
StatusResigned
Appointed21 July 1991(2 years after company formation)
Appointment Duration11 years, 5 months (resigned 27 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Marsh Lane
Mill Hill
London
NW7 4LE
Secretary NameBhavna Mohammadian
NationalityBritish
StatusResigned
Appointed27 December 2002(13 years, 5 months after company formation)
Appointment Duration15 years, 7 months (resigned 01 August 2018)
RoleCompany Director
Correspondence Address93 Marsh Lane
Mill Hill
London
NW7 4LE

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2012
Net Worth£3,777
Cash£197
Current Liabilities£360

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due27 September 2021 (2 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End27 December

Returns

Latest Return9 August 2021 (1 month, 2 weeks ago)
Next Return Due23 August 2022 (11 months from now)

Filing History

10 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
24 December 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
31 May 2020Confirmation statement made on 31 May 2020 with updates (4 pages)
11 September 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
23 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
15 May 2019Termination of appointment of Bhavna Mohammadian as a secretary on 1 August 2018 (1 page)
13 December 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
21 September 2018Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
26 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
25 September 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
25 September 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
24 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
23 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 13,600
(4 pages)
27 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 13,600
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 December 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
29 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
6 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 13,600
(4 pages)
6 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 13,600
(4 pages)
12 December 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 December 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
16 September 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
29 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(4 pages)
29 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(4 pages)
6 January 2013Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2013Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
24 September 2012Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
24 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
25 June 2012Company name changed kestrel building company LIMITED\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
(3 pages)
25 June 2012Company name changed kestrel building company LIMITED\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
(3 pages)
7 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
7 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
27 April 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
27 April 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
18 August 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
18 August 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
23 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
23 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
28 August 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
28 August 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 August 2009Return made up to 14/07/09; full list of members (3 pages)
5 August 2009Return made up to 14/07/09; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 August 2008Return made up to 14/07/08; full list of members (3 pages)
6 August 2008Return made up to 14/07/08; full list of members (3 pages)
31 January 2008Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 January 2008Accounts for a dormant company made up to 31 December 2006 (7 pages)
7 November 2007Return made up to 14/07/07; full list of members (2 pages)
7 November 2007Secretary resigned (1 page)
7 November 2007Return made up to 14/07/07; full list of members (2 pages)
7 November 2007Secretary resigned (1 page)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 July 2006Return made up to 14/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 July 2006Return made up to 14/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 July 2005Return made up to 15/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 July 2005Return made up to 15/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 August 2004Return made up to 21/07/04; full list of members (8 pages)
4 August 2004Return made up to 21/07/04; full list of members (8 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 August 2003Return made up to 21/07/03; full list of members (8 pages)
4 August 2003Return made up to 21/07/03; full list of members (8 pages)
3 January 2003Secretary resigned (1 page)
3 January 2003New secretary appointed (2 pages)
3 January 2003Secretary resigned (1 page)
3 January 2003New secretary appointed (2 pages)
17 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
17 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
31 July 2002Return made up to 21/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 July 2002Return made up to 21/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
8 January 2001Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
8 January 2001Ad 31/10/00--------- £ si [email protected]=13500 £ ic 100/13600 (2 pages)
8 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 January 2001£ nc 1000/100000 31/10/00 (1 page)
8 January 2001Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
8 January 2001Ad 31/10/00--------- £ si [email protected]=13500 £ ic 100/13600 (2 pages)
8 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 January 2001£ nc 1000/100000 31/10/00 (1 page)
25 October 2000Return made up to 21/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 October 2000Return made up to 21/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 March 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
10 March 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
3 February 2000Accounts for a dormant company made up to 28 February 1999 (1 page)
3 February 2000Accounts for a dormant company made up to 28 February 1999 (1 page)
1 October 1999Return made up to 21/07/99; full list of members (6 pages)
1 October 1999Return made up to 21/07/99; full list of members (6 pages)
13 October 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
13 October 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
7 August 1998Return made up to 21/07/98; full list of members (6 pages)
7 August 1998Return made up to 21/07/98; full list of members (6 pages)
7 November 1997Return made up to 21/07/97; full list of members (6 pages)
7 November 1997Return made up to 21/07/97; full list of members (6 pages)
31 October 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
31 October 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
2 April 1997Director's particulars changed (1 page)
2 April 1997Secretary's particulars changed (1 page)
2 April 1997Return made up to 21/07/96; full list of members (7 pages)
2 April 1997Director's particulars changed (1 page)
2 April 1997Secretary's particulars changed (1 page)
2 April 1997Return made up to 21/07/96; full list of members (7 pages)
14 July 1996Accounts for a dormant company made up to 28 February 1996 (1 page)
14 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 July 1996Accounts for a dormant company made up to 28 February 1996 (1 page)
14 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1996Registered office changed on 09/05/96 from: 6 breams buildings london EC4A 1HP (1 page)
9 May 1996Registered office changed on 09/05/96 from: 6 breams buildings london EC4A 1HP (1 page)
8 September 1995Accounts for a dormant company made up to 28 February 1995 (2 pages)
8 September 1995Return made up to 21/07/95; no change of members (6 pages)
8 September 1995Accounts for a dormant company made up to 28 February 1995 (2 pages)
8 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1995Return made up to 21/07/95; no change of members (6 pages)