Portland Secretaries Limited

Company Name	Portland Secretaries Limited
Directors	John Gabriel Maxwell and David Michael Howes
Company Status	Active
Company Number	04627572
Category	Private Limited Company
Incorporation Date	3 January 2003(21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Gabriel Maxwell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(18 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr David Michael Howes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Business Person
Country of Residence	England
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Secretary Name	Portland Directors Limited (Corporation)
Status	Current
Appointed	03 January 2003(same day as company formation)
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mr Roy Robert Murray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Ruthi Timianko
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Role	Executive
Correspondence Address	25 Keren Kayemet Kirvat Street Holon Israel

Director Name	Judith Dahud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 2006(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	Tor-Hazahav Street 9/11 Herzeliya Israel

Director Name	Mrs Nadia Minkoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(3 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Robyn Spitz
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African,French
Status	Resigned
Appointed	01 March 2008(5 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Michael Frenzel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(7 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Ms Michelle Paradisgarten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2019)
Role	Administrator Executive
Country of Residence	England
Correspondence Address	Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
28 April 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
16 January 2023	Secretary's details changed for Portland Directors Limited on 12 January 2023 (1 page)
26 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
15 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
19 July 2021	Confirmation statement made on 13 July 2021 with updates (5 pages)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
21 June 2021	Termination of appointment of Robyn Spitz as a director on 31 May 2021 (1 page)
21 June 2021	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 4th Floor, Portman House C/O Trustige Ltd 2 Portman Street London W1H 6DU (1 page)
21 June 2021	Appointment of Mr David Michael Howes as a director on 31 May 2021 (2 pages)
17 June 2021	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 17 June 2021 (1 page)
17 June 2021	Director's details changed for Ms. Robyn Spitz on 14 June 2021 (2 pages)
17 June 2021	Director's details changed for Mr John Gabriel Maxwell on 14 June 2021 (2 pages)
19 April 2021	Director's details changed for Mr John Gabriel Maxwell on 19 April 2021 (2 pages)
16 April 2021	Notification of Trustige Limited as a person with significant control on 13 April 2021 (2 pages)
16 April 2021	Cessation of Western Intrust Limited as a person with significant control on 13 April 2021 (1 page)
31 March 2021	Termination of appointment of Michael Frenzel as a director on 31 March 2021 (1 page)
31 March 2021	Appointment of Mr John Gabriel Maxwell as a director on 31 March 2021 (2 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with updates (5 pages)
10 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 May 2020	Cessation of Peter Benedict Stone as a person with significant control on 8 April 2020 (1 page)
4 May 2020	Cessation of Yardena Landman as a person with significant control on 8 April 2020 (1 page)
4 May 2020	Notification of Western Intrust Limited as a person with significant control on 8 April 2020 (2 pages)
14 January 2020	Change of details for Mr Peter Benedict Stone as a person with significant control on 14 January 2020 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 September 2019	Notification of Yardena Landman as a person with significant control on 12 September 2019 (2 pages)
12 September 2019	Cessation of Martin Landman as a person with significant control on 12 September 2019 (1 page)
22 August 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
16 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
16 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Ms. Robyn Spitz on 10 June 2019 (2 pages)
11 June 2019	Secretary's details changed for Portland Directors Limited on 7 June 2019 (1 page)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
17 April 2019	Termination of appointment of Michelle Paradisgarten as a director on 16 April 2019 (1 page)
18 September 2018	Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
4 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
9 June 2017	Termination of appointment of Nadia Minkoff as a director on 8 June 2017 (1 page)
9 June 2017	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017 (2 pages)
9 June 2017	Termination of appointment of Nadia Minkoff as a director on 8 June 2017 (1 page)
9 June 2017	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (6 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (6 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (6 pages)
25 November 2015	Secretary's details changed for Portland Directors Limited on 9 January 2013 (1 page)
25 November 2015	Secretary's details changed for Portland Directors Limited on 9 January 2013 (1 page)
25 November 2015	Secretary's details changed for Portland Directors Limited on 9 January 2013 (1 page)
25 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 (1 page)
20 November 2015	Director's details changed for Mr Michael Frenzel on 9 January 2013 (2 pages)
20 November 2015	Director's details changed for Mr Michael Frenzel on 9 January 2013 (2 pages)
20 November 2015	Director's details changed for Mr Michael Frenzel on 9 January 2013 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (6 pages)
27 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (6 pages)
27 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (6 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (6 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Director's details changed for Ms. Robyn Spitz on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms. Robyn Spitz on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages)
4 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 9 January 2013 (1 page)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 February 2012	Particulars of variation of rights attached to shares (3 pages)
7 February 2012	Particulars of variation of rights attached to shares (3 pages)
13 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Termination of appointment of Roy Murray as a director (1 page)
4 January 2011	Termination of appointment of Roy Murray as a director (1 page)
31 December 2010	Termination of appointment of Roy Murray as a director (1 page)
31 December 2010	Appointment of Michael Frenzel as a director (2 pages)
31 December 2010	Appointment of Michael Frenzel as a director (2 pages)
31 December 2010	Termination of appointment of Roy Murray as a director (1 page)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Director's details changed for Miss Nadia Minkoff on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Nadia Minkoff on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ms. Robyn Spitz on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ms. Robyn Spitz on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ms. Robyn Spitz on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Nadia Minkoff on 1 October 2009 (2 pages)
12 August 2009	Secretary's change of particulars / portland directors LIMITED / 24/07/2009 (1 page)
12 August 2009	Secretary's change of particulars / portland directors LIMITED / 24/07/2009 (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT (1 page)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2009	Return made up to 03/01/09; full list of members (4 pages)
8 January 2009	Return made up to 03/01/09; full list of members (4 pages)
26 March 2008	Director appointed ms. Robyn spitz (3 pages)
26 March 2008	Director appointed ms. Robyn spitz (3 pages)
25 March 2008	Appointment terminated director judith dahud (1 page)
25 March 2008	Appointment terminated director judith dahud (1 page)
30 January 2008	Return made up to 03/01/08; full list of members (2 pages)
30 January 2008	Return made up to 03/01/08; full list of members (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 August 2007	Accounts made up to 31 December 2006 (2 pages)
2 August 2007	Accounts made up to 31 December 2006 (2 pages)
18 January 2007	Return made up to 03/01/07; full list of members (2 pages)
18 January 2007	Return made up to 03/01/07; full list of members (2 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
16 March 2006	Return made up to 03/01/06; full list of members (2 pages)
16 March 2006	Return made up to 03/01/06; full list of members (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
25 January 2006	Accounts made up to 31 December 2005 (1 page)
25 January 2006	Accounts made up to 31 December 2005 (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 100A chalk farm road london NW1 8EH (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 100A chalk farm road london NW1 8EH (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
24 November 2005	Accounts made up to 31 December 2004 (1 page)
24 November 2005	Accounts made up to 31 December 2004 (1 page)
2 February 2005	Return made up to 03/01/05; full list of members (5 pages)
2 February 2005	Return made up to 03/01/05; full list of members (5 pages)
20 July 2004	Accounts made up to 31 December 2003 (1 page)
20 July 2004	Accounts made up to 31 December 2003 (1 page)
18 February 2004	Return made up to 03/01/04; full list of members (5 pages)
18 February 2004	Return made up to 03/01/04; full list of members (5 pages)
30 January 2004	Registered office changed on 30/01/04 from: 100A chalk farm road london NW1 8EJ (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 100A chalk farm road london NW1 8EJ (1 page)
7 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
17 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
17 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: 1 snow hill london EC1A 2EN (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: 1 snow hill london EC1A 2EN (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
3 January 2003	Incorporation (11 pages)
3 January 2003	Incorporation (11 pages)

Portland Secretaries Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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