Portman Hall Limited

Company Name	Portman Hall Limited
Company Status	Active
Company Number	05433267
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Previous Name	Bordergorge Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr Laurence Jack Gerrard
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(9 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lawford House Albert Place London N3 1QA

Director Name	Mr Ronald Michael Bloom
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(11 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawford House Albert Place London N3 1QA

Director Name	Mr Barrie Levy
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Mr Robert Ian Bloch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawford House Albert Place London N3 1QA

Director Name	Mr Jeffrey Alan Baker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lawford House Albert Place London N3 1QA

Director Name	Sidney Perez
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(4 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 15 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	David Harvey Leveton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2007)
Role	Retired
Correspondence Address	11 Portland Hall Old Redding Harrow Weald Middlesex HA3 6SH

Secretary Name	Mr Jeffrey Alan Baker
Nationality	British
Status	Resigned
Appointed	20 May 2005(4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Portman Hall Old Redding Harrow Weald Middlesex HA3 6SH

Director Name	Jack Rubins
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 28 May 2014)
Role	Company Director
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	David Wyndam
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	Woolmer House Priory Drive Stanmore Middx HA7 3HW

Director Name	Mr Robert Ian Bloch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Secretary Name	Sidney Perez
Nationality	British
Status	Resigned
Appointed	14 September 2005(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 15 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Sir David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 2010)
Role	Independent Businessman
Correspondence Address	114 Balmoral Apartments 2 Praed Street London W2 1JL

Director Name	Mr Michael Braham Englender
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 05 May 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Mr Barrie Levy
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(5 years after company formation)
Appointment Duration	2 years (resigned 15 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Mr Andrew Philip Pickard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Mr Jeffrey Alan Baker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Mr Julian Bloom
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(10 years after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lawford House Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£80,781
Cash	£54,713
Current Liabilities	£53,662

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

27 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with updates (5 pages)
25 July 2022	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to Lawford House Albert Place London N3 1QA on 25 July 2022 (1 page)
14 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 May 2022	Confirmation statement made on 22 April 2022 with updates (5 pages)
19 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 October 2021	Appointment of Mr Jeffrey Alan Baker as a director on 28 September 2021 (2 pages)
25 May 2021	Confirmation statement made on 22 April 2021 with updates (5 pages)
10 May 2021	Termination of appointment of Barrie Levy as a director on 29 April 2021 (1 page)
23 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 September 2020	Termination of appointment of Julian Bloom as a director on 17 June 2020 (1 page)
13 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
30 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
14 June 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
14 June 2018	Notification of a person with significant control statement (2 pages)
13 June 2018	Withdrawal of a person with significant control statement on 13 June 2018 (2 pages)
23 June 2017	Appointment of Mr Barrie Levy as a director on 25 May 2017 (2 pages)
23 June 2017	Appointment of Mr Barrie Levy as a director on 25 May 2017 (2 pages)
23 June 2017	Appointment of Mr Robert Ian Bloch as a director on 26 May 2017 (2 pages)
23 June 2017	Appointment of Mr Robert Ian Bloch as a director on 26 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
21 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 March 2017	Termination of appointment of Sidney Perez as a director on 15 March 2017 (1 page)
17 March 2017	Termination of appointment of Sidney Perez as a secretary on 15 March 2017 (1 page)
17 March 2017	Termination of appointment of Sidney Perez as a director on 15 March 2017 (1 page)
17 March 2017	Termination of appointment of Sidney Perez as a secretary on 15 March 2017 (1 page)
19 January 2017	Termination of appointment of Jeffrey Alan Baker as a director on 21 November 2016 (1 page)
19 January 2017	Termination of appointment of Jeffrey Alan Baker as a director on 21 November 2016 (1 page)
13 June 2016	Termination of appointment of Michael Braham Englender as a director on 5 May 2016 (1 page)
13 June 2016	Appointment of Mr Ronald Michael Bloom as a director on 5 May 2016 (2 pages)
13 June 2016	Appointment of Mr Ronald Michael Bloom as a director on 5 May 2016 (2 pages)
13 June 2016	Termination of appointment of Michael Braham Englender as a director on 5 May 2016 (1 page)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 14 (6 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 14 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 March 2016	Appointment of Mr Julian Bloom as a director on 5 May 2015 (2 pages)
9 March 2016	Termination of appointment of Andrew Philip Pickard as a director on 25 January 2016 (1 page)
9 March 2016	Appointment of Mr Julian Bloom as a director on 5 May 2015 (2 pages)
9 March 2016	Termination of appointment of Andrew Philip Pickard as a director on 25 January 2016 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 14 (6 pages)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 14 (6 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 June 2014	Appointment of Mr Laurence Jack Gerrard as a director (2 pages)
3 June 2014	Appointment of Mr Laurence Jack Gerrard as a director (2 pages)
3 June 2014	Termination of appointment of Jack Rubins as a director (1 page)
3 June 2014	Termination of appointment of Jack Rubins as a director (1 page)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 14 (6 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 14 (6 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 May 2012	Termination of appointment of Robert Bloch as a director (1 page)
18 May 2012	Appointment of Mr Jeffrey Alan Baker as a director (2 pages)
18 May 2012	Termination of appointment of Barrie Levy as a director (1 page)
18 May 2012	Termination of appointment of Barrie Levy as a director (1 page)
18 May 2012	Appointment of Mr Andrew Philip Pickard as a director (2 pages)
18 May 2012	Termination of appointment of Robert Bloch as a director (1 page)
18 May 2012	Appointment of Mr Jeffrey Alan Baker as a director (2 pages)
18 May 2012	Appointment of Mr Andrew Philip Pickard as a director (2 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Director's details changed for Mr Barrie Levy on 24 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Sidney Perez on 24 April 2012 (1 page)
24 April 2012	Director's details changed for Michael Braham Englender on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Robert Ian Bloch on 24 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Sidney Perez on 24 April 2012 (1 page)
24 April 2012	Director's details changed for Jack Rubins on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Sidney Perez on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Jack Rubins on 24 April 2012 (2 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Director's details changed for Mr Barrie Levy on 24 April 2012 (2 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Director's details changed for Sidney Perez on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Robert Ian Bloch on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Michael Braham Englender on 24 April 2012 (2 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2010	Appointment of Mr Barrie Levy as a director (2 pages)
10 June 2010	Appointment of Mr Barrie Levy as a director (2 pages)
10 June 2010	Termination of appointment of David Michels as a director (1 page)
10 June 2010	Termination of appointment of David Michels as a director (1 page)
6 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (10 pages)
6 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (10 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 April 2009	Return made up to 22/04/09; full list of members (8 pages)
24 April 2009	Return made up to 22/04/09; full list of members (8 pages)
2 June 2008	Return made up to 22/04/08; full list of members (8 pages)
2 June 2008	Return made up to 22/04/08; full list of members (8 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 May 2007	Return made up to 22/04/07; full list of members (6 pages)
24 May 2007	Return made up to 22/04/07; full list of members (6 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 13 station road finchley london N3 2SB (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 13 station road finchley london N3 2SB (1 page)
12 May 2006	Return made up to 22/04/06; full list of members (9 pages)
12 May 2006	Return made up to 22/04/06; full list of members (9 pages)
13 April 2006	Full accounts made up to 31 December 2005 (12 pages)
13 April 2006	Full accounts made up to 31 December 2005 (12 pages)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
31 October 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
31 October 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
20 July 2005	Ad 20/05/05--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
20 July 2005	Registered office changed on 20/07/05 from: c/o dawsons 2 new square lincolns inn london WC2A 3RZ (1 page)
20 July 2005	Ad 20/05/05--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
20 July 2005	Registered office changed on 20/07/05 from: c/o dawsons 2 new square lincolns inn london WC2A 3RZ (1 page)
28 June 2005	Memorandum and Articles of Association (13 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2005	Memorandum and Articles of Association (13 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	Registered office changed on 02/06/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 June 2005	Memorandum and Articles of Association (14 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Secretary resigned;director resigned (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Memorandum and Articles of Association (14 pages)
2 June 2005	Secretary resigned;director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2005	Company name changed bordergorge LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed bordergorge LIMITED\certificate issued on 23/05/05 (2 pages)
22 April 2005	Incorporation (18 pages)
22 April 2005	Incorporation (18 pages)

Portman Hall Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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