Portland Heights Management Company Limited

Company Name	Portland Heights Management Company Limited
Company Status	Active
Company Number	02646406
Category	Private Limited Company
Incorporation Date	17 September 1991(32 years, 7 months 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 Shivali Mines Patel
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(22 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	5 Portland Heights Batchworth Lane Northwood Middlesex HA6 3HE

Director Name	Mr Neelesh Christopher Heredia
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(28 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Bank Executive
Country of Residence	England
Correspondence Address	2 Portland Heights Batchworth Lane Northwood HA6 3HE

Director Name	Mr Iqbal Singh Jit Atwal
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Partner, Deloitte Llp
Country of Residence	England
Correspondence Address	4 Portland Heights Batchworth Lane Northwood HA6 3HE

Director Name	Mr Abbas Moloobhoy
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	3 Portland Heights Batchworth Lane Northwood HA6 3HE

Director Name	John Edward Raymond Porch
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Role	Sales Director
Correspondence Address	30c Denham Way Rickmansworth Hertfordshire WD3 9SP

Director Name	Mr Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	94 Brunel Road Maidenhead Berkshire SL6 2RT

Secretary Name	Sylvia Rose Strachan
Nationality	British
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	17 McIver Close Felbridge East Grinstead West Sussex RH19 2PN

Director Name	Pumeet Danee
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 April 2005)
Role	Financial Consultant
Correspondence Address	4 Portland Heights 39 Batchworth Lane Northwood Middlesex HA6 3HE

Director Name	Mr Palitha Asoka De Silva
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 14 March 2014)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Portland Heights Batchworth Lane Northwood Middlesex HA6 3HE

Secretary Name	Michael Venn
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1995)
Role	Company Director
Correspondence Address	100 Carnation Way Aylesbury Buckinghamshire HP21 8TX

Secretary Name	Maureen Agnes Mary Davies
Nationality	British
Status	Resigned
Appointed	01 September 1996(4 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	1 Portland Heights 39 Batchworth Lane Northwood Middlesex HA6 3HE

Secretary Name	Janet Elizabeth Baker
Nationality	British
Status	Resigned
Appointed	01 November 1996(5 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	2 Portland Heights 39 Batchworth Lane Northwood Middlesex HA6 3HE

Secretary Name	Mrs Chandrani De Silva
Nationality	British
Status	Resigned
Appointed	01 April 2004(12 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	5 Portland Heights Northwood Middlesex HA6 3HE

Director Name	Mr Michael Kabel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(14 years, 4 months after company formation)
Appointment Duration	14 years (resigned 22 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Portland Heights Batchworth Lane Northwood Middlesex HA6 3HE

Director Name	Martin Paul Baker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2006(14 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 February 2012)
Role	Accountant
Correspondence Address	2 Portland Heights 39 Batchworth Lane Northwood Middlesex HA6 3HE

Director Name	Kim Beer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2006(14 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 23 January 2020)
Role	Treasurer
Correspondence Address	3 Portland Heights 39 Batchworth Lane Northwood Middlesex HA6 3HE

Director Name	Mr Kamleshkumar Patel
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2020(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Portland Heights Batchworth Lane, Northwood London Greater London HA6 3HE

Location

Registered Address	2 Portland Heights Batchworth Lane Northwood HA6 3HE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,001
Cash	£2,453
Current Liabilities	£1,452

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
3 September 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
19 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
4 January 2022	Appointment of Mr Igbal Singh Jit Atwal as a director on 3 January 2022 (2 pages)
3 January 2022	Termination of appointment of Kamleshkumar Patel as a director on 1 June 2021 (1 page)
3 January 2022	Appointment of Mr Abbas Moloobhoy as a director on 3 January 2022 (2 pages)
13 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
13 September 2021	Registered office address changed from 4 Portland Heights Northwood Middlesex HA6 3HE to 2 Portland Heights Batchworth Lane Northwood HA6 3HE on 13 September 2021 (1 page)
19 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
15 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
30 August 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 January 2020	Appointment of Mr Kamleshkumar Patel as a director on 23 January 2020 (2 pages)
23 January 2020	Termination of appointment of Kim Beer as a director on 23 January 2020 (1 page)
22 January 2020	Termination of appointment of Michael Kabel as a director on 22 January 2020 (1 page)
22 January 2020	Appointment of Mr Neelesh Christopher Heredia as a director on 22 January 2020 (2 pages)
4 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
19 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,001 (6 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,001 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 January 2015	Registered office address changed from 5 Portland Heights Northwood Middlesex HA6 3HE to 4 Portland Heights Northwood Middlesex HA6 3HE on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from 5 Portland Heights Northwood Middlesex HA6 3HE to 4 Portland Heights Northwood Middlesex HA6 3HE on 29 January 2015 (1 page)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,001 (6 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,001 (6 pages)
9 July 2014	Appointment of Dr Shivali Mines Patel as a director (3 pages)
9 July 2014	Appointment of Dr Shivali Mines Patel as a director (3 pages)
1 July 2014	Termination of appointment of Palitha De Silva as a director (1 page)
1 July 2014	Termination of appointment of Palitha De Silva as a director (1 page)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,001 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,001 (6 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 April 2013	Termination of appointment of Chandrani De Silva as a secretary (1 page)
16 April 2013	Termination of appointment of Chandrani De Silva as a secretary (1 page)
25 September 2012	Termination of appointment of Martin Baker as a director (1 page)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
25 September 2012	Termination of appointment of Martin Baker as a director (1 page)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (6 pages)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 October 2008	Return made up to 17/09/08; full list of members (6 pages)
3 October 2008	Return made up to 17/09/08; full list of members (6 pages)
13 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 October 2007	Return made up to 17/09/07; full list of members (4 pages)
12 October 2007	Return made up to 17/09/07; full list of members (4 pages)
10 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 October 2006	Return made up to 17/09/06; full list of members (4 pages)
26 October 2006	Return made up to 17/09/06; full list of members (4 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
20 December 2005	Return made up to 17/09/05; full list of members (10 pages)
20 December 2005	Return made up to 17/09/05; full list of members (10 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New secretary appointed (2 pages)
17 October 2003	Return made up to 17/09/03; full list of members (10 pages)
17 October 2003	Return made up to 17/09/03; full list of members (10 pages)
24 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
16 October 2002	Return made up to 17/09/02; full list of members (10 pages)
16 October 2002	Return made up to 17/09/02; full list of members (10 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 October 2001	Return made up to 17/09/01; full list of members (9 pages)
8 October 2001	Return made up to 17/09/01; full list of members (9 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
11 October 2000	Return made up to 17/09/00; full list of members (9 pages)
11 October 2000	Return made up to 17/09/00; full list of members (9 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 October 1999	Return made up to 17/09/99; full list of members (6 pages)
14 October 1999	Return made up to 17/09/99; full list of members (6 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
28 October 1998	Return made up to 17/09/98; full list of members (6 pages)
28 October 1998	Return made up to 17/09/98; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
2 October 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 October 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
3 January 1997	Registered office changed on 03/01/97 from: 1 portland heights northwood middlesex HA6 3HE (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 1 portland heights northwood middlesex HA6 3HE (1 page)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
23 October 1996	Return made up to 17/09/96; full list of members (6 pages)
23 October 1996	Return made up to 17/09/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
1 October 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	Registered office changed on 19/09/96 from: "sorbon" aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
19 September 1996	Registered office changed on 19/09/96 from: "sorbon" aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 January 1996	Return made up to 17/09/95; change of members (10 pages)
2 January 1996	Return made up to 17/09/95; change of members (10 pages)
2 January 1996	Secretary resigned;new secretary appointed (2 pages)
2 January 1996	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
13 June 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
17 September 1991	Incorporation (14 pages)

Portland Heights Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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