Portfolio Recruitment Limited

Company Name	Portfolio Recruitment Limited
Directors	Francesca Mary Robinson and Laurence Krafchik
Company Status	Active
Company Number	02604568
Category	Private Limited Company
Incorporation Date	24 April 1991(33 years ago)
Previous Name	Dronkiln Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Francesca Mary Robinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(18 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Mr Laurence Krafchik
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Queen Street London EC4R 1EB

Secretary Name	Mr Laurence Krafchik
Status	Current
Appointed	27 September 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Mr Robert John Garvin MacDonald
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 1995)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Donhead House Donhead St Andrew Shaftesbury Wilts SP7 9EB

Director Name	Mr David Charles Coubrough
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(1 year after company formation)
Appointment Duration	11 years (resigned 30 April 2003)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Riverstone House 2 Westfield Road Oakley Bedfordshire MK43 7SU

Secretary Name	David Charles Coubrough
Nationality	British
Status	Resigned
Appointed	24 April 1992(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 1995)
Role	Recruitment Consultant
Correspondence Address	23a Park Avenue Harpenden Hertfordshire AL5 2DZ

Secretary Name	Christina Skovlund Christensen
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	138 Mortimer Road London NW10 5SN

Secretary Name	Samantha Rust
Nationality	British
Status	Resigned
Appointed	30 April 1998(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	16 Rocks Close East Malling West Malling Kent ME19 6AE

Secretary Name	Mr Christopher Incledon Heayberd
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Secretary Name	Mr Christopher Incledon Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Director Name	Mr Christopher Incledon Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(12 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Director Name	Mr Nick John Sheeran
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(13 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Knowle Hurst Road East Preston Littlehampton West Sussex BN16 3AP

Director Name	Mr Ian Donald Moss
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(13 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 27 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Broxash Road London SW11 6AD

Secretary Name	Mr Paul Robert Webster
Nationality	British
Status	Resigned
Appointed	04 August 2004(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 October 2009)
Role	Company Director
Correspondence Address	21 Sherwood Drive Haywards Heath West Sussex RH16 1EW

Secretary Name	Mr Ian Donald Moss
Status	Resigned
Appointed	13 October 2009(18 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 April 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 April 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Portfolio International Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 2004)
Correspondence Address	5 Breams Buildings London EC4A 1DY

Contact

Website	portfoliointerntional.com

Location

Registered Address	62 Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Portfolio International LTD 50.00% Ordinary
1 at £1	Psd Group LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (6 days from now)

Filing History

1 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
26 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
3 October 2022	Appointment of Mr Laurence Krafchik as a director on 27 September 2022 (2 pages)
3 October 2022	Appointment of Mr Laurence Krafchik as a secretary on 27 September 2022 (2 pages)
3 October 2022	Termination of appointment of Ian Donald Moss as a secretary on 27 September 2022 (1 page)
3 October 2022	Termination of appointment of Ian Donald Moss as a director on 27 September 2022 (1 page)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
4 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
18 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
28 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
25 March 2014	Registered office address changed from 28 Essex Street London WC2R 3AT on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 28 Essex Street London WC2R 3AT on 25 March 2014 (1 page)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
19 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 July 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
11 December 2009	Termination of appointment of Nicholas Sheeran as a director (1 page)
11 December 2009	Appointment of Ms Francesca Mary Robinson as a director (2 pages)
11 December 2009	Appointment of Ms Francesca Mary Robinson as a director (2 pages)
11 December 2009	Termination of appointment of Nicholas Sheeran as a director (1 page)
13 October 2009	Termination of appointment of Paul Webster as a secretary (1 page)
13 October 2009	Appointment of Mr Ian Donald Moss as a secretary (1 page)
13 October 2009	Termination of appointment of Paul Webster as a secretary (1 page)
13 October 2009	Appointment of Mr Ian Donald Moss as a secretary (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
2 May 2008	Return made up to 24/04/08; full list of members (4 pages)
2 May 2008	Return made up to 24/04/08; full list of members (4 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 July 2006	Return made up to 24/04/06; full list of members (2 pages)
27 July 2006	Return made up to 24/04/06; full list of members (2 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
8 December 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
8 December 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
18 April 2005	Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2005	Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: 5 breams building london EC4A 1DY (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 5 breams building london EC4A 1DY (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
4 May 2004	Return made up to 24/04/04; full list of members (6 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
4 May 2004	Return made up to 24/04/04; full list of members (6 pages)
25 November 2003	New secretary appointed (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New secretary appointed (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
12 May 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
12 May 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
9 May 2003	Return made up to 24/04/03; full list of members (6 pages)
9 May 2003	Return made up to 24/04/03; full list of members (6 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
29 April 2002	Return made up to 24/04/02; full list of members (6 pages)
29 April 2002	Return made up to 24/04/02; full list of members (6 pages)
10 May 2001	Return made up to 24/04/01; full list of members (6 pages)
10 May 2001	Return made up to 24/04/01; full list of members (6 pages)
12 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
10 May 2000	Return made up to 24/04/00; full list of members (6 pages)
10 May 2000	Return made up to 24/04/00; full list of members (6 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 April 1999	Return made up to 24/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1999	Return made up to 24/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
30 April 1998	Return made up to 24/04/98; no change of members (4 pages)
30 April 1998	Return made up to 24/04/98; no change of members (4 pages)
16 January 1998	Registered office changed on 16/01/98 from: butlers wharf 36 shad thames london SE1 2YE (1 page)
16 January 1998	Registered office changed on 16/01/98 from: butlers wharf 36 shad thames london SE1 2YE (1 page)
27 May 1997	Return made up to 24/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 May 1997	Return made up to 24/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
3 September 1996	Return made up to 24/04/96; full list of members (8 pages)
3 September 1996	Return made up to 24/04/96; full list of members (8 pages)
3 September 1996	New secretary appointed (2 pages)
3 September 1996	New secretary appointed (2 pages)
19 July 1996	Full accounts made up to 31 December 1995 (5 pages)
19 July 1996	Full accounts made up to 31 December 1995 (5 pages)
28 February 1996	Registered office changed on 28/02/96 from: greencoat house francis street victoria london SW1P 1DH (1 page)
28 February 1996	Registered office changed on 28/02/96 from: greencoat house francis street victoria london SW1P 1DH (1 page)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
5 May 1995	Return made up to 24/04/95; no change of members (4 pages)
5 May 1995	Return made up to 24/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 April 1991	Incorporation (21 pages)
24 April 1991	Incorporation (21 pages)

Portfolio Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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