| Company Name | Freehold Portfolios Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05215905 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 7 months ago) |
| Dissolution Date | 21 March 2023 (1 year ago) |
| Previous Name | Portman (No.8) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
| Secretary Name | Delancey Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2006(2 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 21 March 2023) |
| Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
| Secretary Name | Gary Stanley Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Ashwick Close Caterham Surrey CR3 6BY |
Contact
| Website | delancey.com |
|---|
Location
| Registered Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Delancey Real Estate Asset Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2022 | Application to strike the company off the register (3 pages) |
| 6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 31 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 8 October 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 11 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 28 August 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 6 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 28 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 13 July 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 30 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 17 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 17 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 7 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 19 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 24 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Director's details changed for Mr James William Jeremy Ritblat on 26 August 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Director's details changed for Mr James William Jeremy Ritblat on 26 August 2013 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 21 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 16 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 9 November 2010 | Secretary's details changed for Delancey Limited on 1 October 2009 (2 pages) |
| 9 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Secretary's details changed for Delancey Limited on 1 October 2009 (2 pages) |
| 9 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Secretary's details changed for Delancey Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 25 November 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 26 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 22 September 2007 | Return made up to 23/08/07; full list of members (5 pages) |
| 22 September 2007 | Return made up to 23/08/07; full list of members (5 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 4 October 2006 | Return made up to 23/08/06; full list of members (5 pages) |
| 4 October 2006 | Return made up to 23/08/06; full list of members (5 pages) |
| 1 August 2006 | Secretary's particulars changed (1 page) |
| 1 August 2006 | Secretary's particulars changed (1 page) |
| 18 May 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 5 October 2005 | Return made up to 26/08/05; full list of members (5 pages) |
| 5 October 2005 | Return made up to 26/08/05; full list of members (5 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA (1 page) |
| 15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 13 September 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 13 September 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 9 September 2004 | Company name changed portman (no.8) LIMITED\certificate issued on 09/09/04 (2 pages) |
| 9 September 2004 | Company name changed portman (no.8) LIMITED\certificate issued on 09/09/04 (2 pages) |
| 26 August 2004 | Incorporation (19 pages) |
| 26 August 2004 | Incorporation (19 pages) |