| Company Name | Portnall Road Blue Ridge Limited |
|---|---|
| Company Status | Active |
| Company Number | 04547925 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gregory John Taylor |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 173a Portnall Road Maida Vale London W9 3BN |
| Director Name | Miss Margaret Elizabeth Rose Witcher |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | Flat C 173 Portnall Road London W9 3BN |
| Secretary Name | Miss Margaret Elizabeth Rose Witcher |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | Flat C 173 Portnall Road London W9 3BN |
| Director Name | Mr Surinder Kumar |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2018(15 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 173c Portnall Road London W9 3BN |
| Director Name | Mrs Angela Joshi |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 173 Portnall Road London W9 3BN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 173c Portnall Road London W9 3BN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Parish | Queen's Park |
| Ward | Queen's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 1 week from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 14 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 21 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 19 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 7 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 28 March 2018 | Appointment of Mr Surinder Kumar as a director on 28 March 2018 (2 pages) |
| 28 March 2018 | Notification of Surinder Kumar as a person with significant control on 24 November 2017 (2 pages) |
| 28 March 2018 | Cessation of Angela Joshi as a person with significant control on 24 November 2017 (1 page) |
| 28 March 2018 | Termination of appointment of Angela Joshi as a director on 24 March 2018 (1 page) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 12 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 14 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 October 2012 | Director's details changed for Angela Joshi on 27 September 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 30 October 2012 | Director's details changed for Margaret Witcher on 27 September 2012 (2 pages) |
| 30 October 2012 | Director's details changed for Margaret Witcher on 27 September 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 30 October 2012 | Director's details changed for Angela Joshi on 27 September 2012 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 22 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (15 pages) |
| 22 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (15 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 7 January 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (11 pages) |
| 7 January 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (11 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 10 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (9 pages) |
| 10 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (9 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 11 November 2008 | Return made up to 27/09/08; full list of members (7 pages) |
| 11 November 2008 | Return made up to 27/09/08; full list of members (7 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 24 October 2007 | Return made up to 27/09/07; change of members (7 pages) |
| 24 October 2007 | Return made up to 27/09/07; change of members (7 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 11 October 2006 | Return made up to 27/09/06; full list of members
|
| 11 October 2006 | Return made up to 27/09/06; full list of members
|
| 28 September 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 29 September 2005 | Return made up to 27/09/05; full list of members (9 pages) |
| 29 September 2005 | Return made up to 27/09/05; full list of members (9 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 3 December 2004 | Return made up to 27/09/04; full list of members
|
| 3 December 2004 | Return made up to 27/09/04; full list of members
|
| 5 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 26 November 2003 | Return made up to 27/09/03; full list of members
|
| 26 November 2003 | Return made up to 27/09/03; full list of members
|
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Incorporation (12 pages) |
| 27 September 2002 | Incorporation (12 pages) |