Portman Lodge Ltd.

Company Name	Portman Lodge Ltd.
Directors	Herman Henry Jaffe and Wendy Jaffe
Company Status	Active
Company Number	02802788
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr Herman Henry Jaffe
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(5 days after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollies Farm Sluice Road, Denver Downham Market Norfolk PE38 0EG

Secretary Name	Mrs Wendy Jaffe
Nationality	British
Status	Current
Appointed	29 April 1998(5 years, 1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollies Farm Sluice Road, Denver Downham Market Norfolk PE38 0EG

Director Name	Mrs Wendy Jaffe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(8 years after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollies Farm Sluice Road, Denver Downham Market Norfolk PE38 0EG

Secretary Name	Wendy Susan Jaffe
Nationality	British
Status	Resigned
Appointed	30 March 1993(5 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 22 April 1993)
Role	Company Director
Correspondence Address	Avalon Mews North End Buckhurst Hill Essex IG9 5RA

Secretary Name	Mr David John Nagle
Nationality	British
Status	Resigned
Appointed	22 April 1993(4 weeks after company formation)
Appointment Duration	5 years (resigned 29 April 1998)
Role	Secretary
Correspondence Address	16 Brookfield Weald Hall Lane Thornwood Essex CM16 6NG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.portmanlodge.co.uk
Email address	[email protected]
Telephone	01258 453727
Telephone region	Blandford

Location

Registered Address	5 Beechwood Gardens Ilford Essex IG5 0AE
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,333
Cash	£12,405
Current Liabilities	£18,652

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Filing History

17 November 2023	Micro company accounts made up to 31 March 2023 (2 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
4 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
29 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 March 2020 (2 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2015	Registered office address changed from 5 Beechwood Gardens Ilford Essex IG5 0AE England to 5 Beechwood Gardens Ilford Essex IG5 0AE on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 5 Beechwood Gardens Ilford Essex IG5 0AE on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 5 Beechwood Gardens Ilford Essex IG5 0AE on 31 March 2015 (1 page)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Registered office address changed from 5 Beechwood Gardens Ilford Essex IG5 0AE England to 5 Beechwood Gardens Ilford Essex IG5 0AE on 31 March 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 April 2010	Director's details changed for Herman Henry Jaffe on 1 February 2010 (2 pages)
1 April 2010	Director's details changed for Herman Henry Jaffe on 1 February 2010 (2 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Wendy Jaffe on 1 February 2010 (2 pages)
1 April 2010	Director's details changed for Wendy Jaffe on 1 February 2010 (2 pages)
1 April 2010	Director's details changed for Herman Henry Jaffe on 1 February 2010 (2 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Wendy Jaffe on 1 February 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 June 2009	Return made up to 24/03/09; full list of members (4 pages)
6 June 2009	Return made up to 24/03/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 April 2008	Return made up to 24/03/08; full list of members (4 pages)
8 April 2008	Return made up to 24/03/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 April 2007	Return made up to 24/03/07; full list of members (2 pages)
25 April 2007	Return made up to 24/03/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 March 2006	Return made up to 24/03/06; full list of members (2 pages)
28 March 2006	Return made up to 24/03/06; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005	Registered office changed on 19/01/05 from: the charter house charter mews ilford essex IG1 3RD (1 page)
19 January 2005	Registered office changed on 19/01/05 from: the charter house charter mews ilford essex IG1 3RD (1 page)
16 April 2004	Return made up to 24/03/04; full list of members (7 pages)
16 April 2004	Return made up to 24/03/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 April 2003	Return made up to 24/03/03; full list of members (7 pages)
10 April 2003	Return made up to 24/03/03; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 August 2001	Ad 01/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Ad 01/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 2001	Return made up to 24/03/01; full list of members (6 pages)
5 April 2001	Return made up to 24/03/01; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 March 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 March 1999	Return made up to 24/03/99; no change of members (4 pages)
29 March 1999	Return made up to 24/03/99; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 May 1998	Secretary resigned (1 page)
27 May 1998	Secretary resigned (1 page)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Registered office changed on 27/05/98 from: security house 2 romford road stratford london E15 4BZ (1 page)
27 May 1998	Registered office changed on 27/05/98 from: security house 2 romford road stratford london E15 4BZ (1 page)
13 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 April 1997	Return made up to 24/03/97; full list of members (6 pages)
15 April 1997	Return made up to 24/03/97; full list of members (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 April 1996	Return made up to 24/03/96; no change of members (4 pages)
17 April 1996	Return made up to 24/03/96; no change of members (4 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Portman Lodge Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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