Portwood Properties Limited

Company Name	Portwood Properties Limited
Company Status	Active
Company Number	02735340
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 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	Joelle Esther Therese Liblinc
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	23 September 2008(16 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	35 Claremont Road London N6 5DA

Director Name	Mrs Julia Johnson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(19 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	42 Gledstanes Road London W14 9HU

Director Name	Mr Alexis Anthony Marc Jansen
Date of Birth	July 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	15 July 2023(30 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Student
Country of Residence	United Kingdom
Correspondence Address	15 Herbert Crescent Flat 3 London SW1X 0HB

Secretary Name	Secretary Charles Courtenay Tritton
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 1996)
Role	Stockbroker
Correspondence Address	49 Hazlebury Road London SW6 2NA

Director Name	Glyn Cyril Morris
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(1 week, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 28 April 2000)
Role	Office Manager
Correspondence Address	42 Gledstanes Road London W14 9HU

Director Name	Michael Brookman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 1997)
Role	Decorator
Correspondence Address	42 Gledstanes Road London W14 9HU

Secretary Name	Claire Lisa Davies
Nationality	British
Status	Resigned
Appointed	20 September 1996(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 1999)
Role	Company Director
Correspondence Address	42 Gledstanes Road London W14 9HU

Director Name	Laurent Jean Francois Weber
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 1997(4 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 February 2003)
Role	Finance Director
Correspondence Address	42 Gledstanes Road London W14 9HU

Secretary Name	Alice Donaldson Weber
Nationality	British
Status	Resigned
Appointed	23 November 1999(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	42 Gledstanes Road London W14 9HU

Director Name	Anne Veronica Howard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2000(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2004)
Role	Office Manager
Correspondence Address	42 Gledstanes Road London W14 9HU

Director Name	Matthew Launce Coughlan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2006)
Role	IT Consultant
Correspondence Address	42 Gledstanes Road London W14 9HU

Secretary Name	Hugues Henri Bernard Archambault
Nationality	French
Status	Resigned
Appointed	18 February 2003(10 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2004)
Role	Consultant
Correspondence Address	42 Gledstanes Road London W14 9HU

Secretary Name	Damien Louis Charles Marie Carde
Nationality	French
Status	Resigned
Appointed	30 June 2005(12 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2012)
Role	Banker
Correspondence Address	42 Gledstanes Road London W14 9HU

Director Name	Valerie Carde
Date of Birth	May 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2008(15 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	42 Gledstanes Road London W14 9HU

Director Name	Mrs Marie-LaËTitia Odette RaphaËLle Moreau
Date of Birth	July 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2012(19 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 July 2023)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	42 Gledstanes Road London W14 9HU

Secretary Name	Mr Francois Moreau
Status	Resigned
Appointed	01 February 2012(19 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 July 2022)
Role	Company Director
Correspondence Address	42 Gledstanes Road London W14 9HU

Secretary Name	Mr William Kneeshaw
Status	Resigned
Appointed	28 July 2023(31 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 November 2023)
Role	Company Director
Correspondence Address	42 Gledstanes Road London W14 9HU

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	42 Gledstanes Road London W14 9HU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

2 at £1	Francois Moreau & Marie-laetitia Moreau 40.00% Ordinary
1 at £1	Catherine Rice 20.00% Ordinary
1 at £1	Joelle Liblinc 20.00% Ordinary
1 at £1	Julia Carver-johnson 20.00% Ordinary

Financials

Year	2014
Turnover	£1,770
Net Worth	£1,842
Cash	£1,842

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

13 November 2023	Termination of appointment of William Kneeshaw as a secretary on 9 November 2023 (1 page)
28 July 2023	Cessation of Francois Stanislas Moreau as a person with significant control on 28 July 2023 (1 page)
28 July 2023	Cessation of Marie-Laetitia Odette Raphaelle Moreau as a person with significant control on 28 July 2023 (1 page)
28 July 2023	Termination of appointment of Marie-Laëtitia Odette Raphaëlle Moreau as a director on 28 July 2023 (1 page)
28 July 2023	Notification of William Kneeshaw as a person with significant control on 28 July 2023 (2 pages)
28 July 2023	Termination of appointment of François Stanislas Moreau as a secretary on 28 July 2023 (1 page)
28 July 2023	Appointment of Mr William Kneeshaw as a secretary on 28 July 2023 (2 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with updates (4 pages)
17 July 2023	Appointment of Mr Alexis Anthony Marc Jansen as a director on 15 July 2023 (2 pages)
9 February 2023	Micro company accounts made up to 31 July 2022 (3 pages)
25 July 2022	Termination of appointment of Francois Moreau as a secretary on 25 July 2022 (1 page)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
8 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
16 October 2020	Micro company accounts made up to 31 July 2020 (3 pages)
28 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 31 July 2019 (3 pages)
1 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 31 July 2018 (3 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
7 February 2018	Micro company accounts made up to 31 July 2017 (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5 (7 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5 (7 pages)
19 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5 (7 pages)
12 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5 (7 pages)
24 January 2014	Total exemption small company accounts made up to 31 July 2013 (2 pages)
24 January 2014	Total exemption small company accounts made up to 31 July 2013 (2 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 5 (7 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 5 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 July 2012 (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 July 2012 (2 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
17 April 2012	Appointment of Mr FranÃ§ois Stanislas Moreau as a secretary (1 page)
17 April 2012	Appointment of Mr FranÃ§ois Stanislas Moreau as a secretary (1 page)
17 April 2012	Appointment of Mrs Marie-LaÃ«titia Odette RaphaÃ«lle Moreau as a director ANNOTATION Clarification The document is a duplicate of the AP01 registered on 01/02/2012 (2 pages)
17 April 2012	Appointment of Mrs Marie-LaÃ«titia Odette RaphaÃ«lle Moreau as a director ANNOTATION Clarification The document is a duplicate of the AP01 registered on 01/02/2012 (2 pages)
17 April 2012	Appointment of Mrs Marie-LaÃ«titia Odette RaphaÃ«lle Moreau as a director (2 pages)
1 February 2012	Appointment of Mrs Marie-Laetitia Moreau as a director (2 pages)
1 February 2012	Appointment of Mr Francois Moreau as a secretary (1 page)
1 February 2012	Termination of appointment of Damien Carde as a secretary (1 page)
1 February 2012	Termination of appointment of Damien Carde as a secretary (1 page)
1 February 2012	Termination of appointment of Valerie Carde as a director (1 page)
1 February 2012	Appointment of Mrs Marie-Laetitia Moreau as a director (2 pages)
1 February 2012	Termination of appointment of Valerie Carde as a director (1 page)
1 February 2012	Appointment of Mr Francois Moreau as a secretary (1 page)
27 January 2012	Appointment of Mrs Julia Johnson as a director (2 pages)
27 January 2012	Appointment of Mrs Julia Johnson as a director (2 pages)
3 November 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
19 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
1 February 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
11 August 2010	Director's details changed for Joelle Esther Therese Liblinc on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Valerie Carde on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Valerie Carde on 1 June 2010 (2 pages)
11 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Joelle Esther Therese Liblinc on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Valerie Carde on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Joelle Esther Therese Liblinc on 1 June 2010 (2 pages)
11 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 July 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 July 2009 (2 pages)
24 August 2009	Return made up to 29/07/09; full list of members (4 pages)
24 August 2009	Return made up to 29/07/09; full list of members (4 pages)
23 June 2009	Director appointed joelle esther liblinc (2 pages)
23 June 2009	Director appointed joelle esther liblinc (2 pages)
24 September 2008	Total exemption small company accounts made up to 31 July 2008 (2 pages)
24 September 2008	Total exemption small company accounts made up to 31 July 2008 (2 pages)
11 August 2008	Return made up to 29/07/08; full list of members (4 pages)
11 August 2008	Return made up to 29/07/08; full list of members (4 pages)
26 February 2008	Director appointed valerie carde (2 pages)
26 February 2008	Director appointed valerie carde (2 pages)
28 October 2007	Total exemption small company accounts made up to 31 July 2007 (2 pages)
28 October 2007	Total exemption small company accounts made up to 31 July 2007 (2 pages)
13 August 2007	Return made up to 29/07/07; full list of members (3 pages)
13 August 2007	Return made up to 29/07/07; full list of members (3 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
7 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
31 July 2006	Return made up to 29/07/06; full list of members (3 pages)
31 July 2006	Return made up to 29/07/06; full list of members (3 pages)
31 August 2005	Total exemption small company accounts made up to 29 July 2005 (2 pages)
31 August 2005	Total exemption small company accounts made up to 29 July 2005 (2 pages)
3 August 2005	Return made up to 29/07/05; full list of members (3 pages)
3 August 2005	Return made up to 29/07/05; full list of members (3 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
29 September 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
23 September 2004	Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 (3 pages)
23 September 2004	Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 (3 pages)
5 March 2004	Accounts for a dormant company made up to 29 July 2003 (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Return made up to 29/07/03; full list of members 363(287) ‐ Registered office changed on 05/03/04 (8 pages)
5 March 2004	Accounts for a dormant company made up to 29 July 2003 (2 pages)
5 March 2004	Return made up to 29/07/03; full list of members 363(287) ‐ Registered office changed on 05/03/04 (8 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New director appointed (2 pages)
16 September 2002	Return made up to 29/07/02; full list of members (8 pages)
16 September 2002	Accounts for a dormant company made up to 29 July 2002 (2 pages)
16 September 2002	Return made up to 29/07/02; full list of members (8 pages)
16 September 2002	Accounts for a dormant company made up to 29 July 2002 (2 pages)
28 August 2001	Accounts for a dormant company made up to 29 July 2001 (2 pages)
28 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	Accounts for a dormant company made up to 29 July 2001 (2 pages)
28 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (7 pages)
23 August 2000	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (7 pages)
23 August 2000	Accounts for a dormant company made up to 29 July 2000 (2 pages)
23 August 2000	Accounts for a dormant company made up to 29 July 2000 (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
20 August 1999	Return made up to 29/07/99; no change of members (4 pages)
20 August 1999	Accounts for a dormant company made up to 29 July 1999 (2 pages)
20 August 1999	Return made up to 29/07/99; no change of members (4 pages)
20 August 1999	Accounts for a dormant company made up to 29 July 1999 (2 pages)
20 August 1998	Accounts for a dormant company made up to 29 July 1998 (1 page)
20 August 1998	Return made up to 29/07/98; full list of members (6 pages)
20 August 1998	Accounts for a dormant company made up to 29 July 1998 (1 page)
20 August 1998	Return made up to 29/07/98; full list of members (6 pages)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Accounts for a dormant company made up to 31 July 1995 (1 page)
13 November 1997	Accounts for a dormant company made up to 31 July 1995 (1 page)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Accounts for a dormant company made up to 31 July 1994 (1 page)
13 November 1997	Accounts for a dormant company made up to 31 July 1993 (1 page)
13 November 1997	Accounts for a dormant company made up to 31 July 1997 (6 pages)
13 November 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
13 November 1997	Accounts for a dormant company made up to 31 July 1994 (1 page)
13 November 1997	Accounts for a dormant company made up to 31 July 1993 (1 page)
13 November 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
13 November 1997	Accounts for a dormant company made up to 31 July 1997 (6 pages)
25 September 1997	Return made up to 29/07/97; full list of members 363(287) ‐ Registered office changed on 25/09/97 (7 pages)
25 September 1997	Return made up to 29/07/97; full list of members 363(287) ‐ Registered office changed on 25/09/97 (7 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
30 July 1996	Return made up to 29/07/96; full list of members (6 pages)
30 July 1996	Return made up to 29/07/96; full list of members (6 pages)
17 August 1995	Return made up to 29/07/95; no change of members (6 pages)
17 August 1995	Return made up to 29/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
29 July 1992	Incorporation (11 pages)
29 July 1992	Incorporation (11 pages)

Portwood Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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