252, Portland Road Management Company Limited

Company Name	252, Portland Road Management Company Limited
Company Status	Active
Company Number	05114268
Category	Private Limited Company
Incorporation Date	28 April 2004(20 years 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	Mr Gary Edward Butler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 August 2005(1 year, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	55 St Peters Road Croydon Surrey CR0 1HS

Director Name	Mrs Michelle Ann Dean
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 August 2005(1 year, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 252 Portland Road South Norwood SE25 4SL

Secretary Name	Mr Gary Edward Butler
Nationality	British
Status	Current
Appointed	26 August 2005(1 year, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	55 St Peters Road Croydon Surrey CR0 1HS

Director Name	Mr Raj Kumar Prasad
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2015(11 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Fire Engineer
Country of Residence	England
Correspondence Address	103 Oaktree Crescent Bradley Stoke Bristol BS32 9AE

Director Name	Mr Nicholas James Allsopp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD

Director Name	Stephen Geoffrey Clafy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2005)
Role	Accountant
Correspondence Address	The Glebe House Chiddingstone Edenbridge Kent TN8 7AH

Director Name	Mr John Fancourt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2005)
Role	Certifed Accountant
Correspondence Address	23 St James Road Hereford Herefordshire HR1 2QS Wales

Secretary Name	Stephen Geoffrey Clafy
Nationality	British
Status	Resigned
Appointed	28 June 2004(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2005)
Role	Accountant
Correspondence Address	The Glebe House Chiddingstone Edenbridge Kent TN8 7AH

Director Name	Mrs Movourneen Kathleen Hines
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 year, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2014)
Role	Secretarial Investment Banking
Country of Residence	United Kingdom
Correspondence Address	252a Portland Road South Norwood London SE25 4SL

Secretary Name	Midlands Secretarial Management Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE

Location

Registered Address	55 St. Peters Road Croydon Surrey CR0 1HS
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michelle Dean 33.33% Ordinary
1 at £1	Movourneen Hines 33.33% Ordinary
1 at £1	Mrs D.l. Butler & G.e. Butler 33.33% Ordinary

Financials

Year	2014
Turnover	£1,020
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 5 days from now)

Filing History

6 February 2024	Total exemption full accounts made up to 30 April 2023 (6 pages)
8 June 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
8 June 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
3 February 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
24 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
29 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
10 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
16 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
26 January 2017	Total exemption full accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption full accounts made up to 30 April 2016 (6 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3 (6 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3 (6 pages)
5 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
5 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
21 September 2015	Appointment of Mr Raj Kumar Prasad as a director on 20 September 2015 (2 pages)
21 September 2015	Appointment of Mr Raj Kumar Prasad as a director on 20 September 2015 (2 pages)
29 May 2015	Termination of appointment of Movourneen Kathleen Hines as a director on 31 July 2014 (1 page)
29 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (5 pages)
29 May 2015	Termination of appointment of Movourneen Kathleen Hines as a director on 31 July 2014 (1 page)
29 May 2015	Termination of appointment of Movourneen Kathleen Hines as a director on 31 July 2014 (1 page)
29 May 2015	Termination of appointment of Movourneen Kathleen Hines as a director on 31 July 2014 (1 page)
29 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (5 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (16 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (16 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (6 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (6 pages)
22 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
22 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
22 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
18 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
18 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
13 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
13 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
18 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
18 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
17 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
17 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
15 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Movourneen Kathleen Hines on 28 April 2010 (2 pages)
15 June 2010	Director's details changed for Michelle Ann Dean on 28 April 2010 (2 pages)
15 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Michelle Ann Dean on 28 April 2010 (2 pages)
15 June 2010	Director's details changed for Movourneen Kathleen Hines on 28 April 2010 (2 pages)
12 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
12 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
25 May 2009	Return made up to 28/04/09; full list of members (4 pages)
25 May 2009	Return made up to 28/04/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
16 May 2008	Return made up to 28/04/08; full list of members (4 pages)
16 May 2008	Return made up to 28/04/08; full list of members (4 pages)
21 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
21 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
21 May 2007	Return made up to 28/04/07; full list of members (3 pages)
21 May 2007	Return made up to 28/04/07; full list of members (3 pages)
20 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
20 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
2 May 2006	Return made up to 28/04/06; full list of members (3 pages)
2 May 2006	Return made up to 28/04/06; full list of members (3 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 6 kendall avenue, sanderstead, surrey, CR2 0NH (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 6 kendall avenue, sanderstead, surrey, CR2 0NH (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Registered office changed on 08/09/05 from: third floor office, 41-43 broad street, hereford, herefordshire HR4 9AR (1 page)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: third floor office, 41-43 broad street, hereford, herefordshire HR4 9AR (1 page)
8 September 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	Director resigned (1 page)
1 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Return made up to 28/04/05; full list of members (4 pages)
24 May 2005	Return made up to 28/04/05; full list of members (4 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
10 May 2005	Ad 26/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 May 2005	Ad 26/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: millfields house, millfields road, ettingshall wolverhampton, west midlands WV4 6JE (1 page)
13 July 2004	Registered office changed on 13/07/04 from: millfields house, millfields road, ettingshall wolverhampton, west midlands WV4 6JE (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Director resigned (1 page)
28 April 2004	Incorporation (18 pages)
28 April 2004	Incorporation (18 pages)

252, Portland Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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