| Company Name | Portman Investment & Development Limited |
|---|---|
| Directors | Barry Cole and Stephanie Cole |
| Company Status | Active |
| Company Number | 02984583 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1994(29 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Barry Cole |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Fountain Court 2 Victoria Square St. Albans Hertfordshire AL1 3TF |
| Director Name | Stephanie Cole |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Fountain Court 2 Victoria Square St. Albans Hertfordshire AL1 3TF |
| Secretary Name | Mr Barry Cole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fountain Court 2 Victoria Square St. Albans AL1 3TF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 18 Silver Street Enfield Middx EN1 3EG |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£18,840 |
| Cash | £1,532 |
| Current Liabilities | £22,578 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 1 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 11 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 29 October 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 5 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 October 2015 | Secretary's details changed for Barry Cole on 18 October 2015 (1 page) |
| 29 October 2015 | Secretary's details changed for Barry Cole on 18 October 2015 (1 page) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Director's details changed for Barry Cole on 18 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Barry Cole on 18 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Stephanie Cole on 18 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Stephanie Cole on 18 October 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 2 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 30 hyde way welwyn garden city hertfordshire AL7 3UQ (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 30 hyde way welwyn garden city hertfordshire AL7 3UQ (1 page) |
| 23 November 2007 | Return made up to 29/10/07; no change of members
|
| 23 November 2007 | Return made up to 29/10/07; no change of members
|
| 16 November 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 9 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 9 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 3 November 2004 | Return made up to 28/10/04; full list of members
|
| 3 November 2004 | Return made up to 28/10/04; full list of members
|
| 4 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 6 November 2003 | Return made up to 28/10/03; full list of members
|
| 6 November 2003 | Return made up to 28/10/03; full list of members
|
| 12 December 2002 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 1 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 23 October 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 November 1999 | Return made up to 28/10/99; full list of members
|
| 24 November 1999 | Return made up to 28/10/99; full list of members
|
| 20 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 22 October 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 22 October 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 22 October 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 25 April 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 25 April 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 29 October 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: highstone house 165 high street barnet herts EN5 5S0 (1 page) |
| 14 February 1996 | Registered office changed on 14/02/96 from: highstone house 165 high street barnet herts EN5 5S0 (1 page) |
| 28 October 1994 | Incorporation (17 pages) |
| 28 October 1994 | Incorporation (17 pages) |