London
N3 1LF
Director Name | Samantha Bryan |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2016(4 years after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Website | www.portfoliomc.com |
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Registered Address | Aston House Cornwall Avenue London N3 1LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Russell Allan Bryan 50.00% Ordinary A |
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50 at £1 | Samantha Bryan 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £17,657 |
Cash | £16,396 |
Current Liabilities | £21,951 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 28 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 January |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
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Next Return Due | 31 January 2025 (9 months, 1 week from now) |
9 February 2024 | Confirmation statement made on 17 January 2024 with updates (6 pages) |
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2 November 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
23 January 2023 | Confirmation statement made on 17 January 2023 with updates (6 pages) |
8 December 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
28 January 2022 | Statement of capital following an allotment of shares on 18 January 2022
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21 January 2022 | Director's details changed for Samantha Bryan on 14 January 2022 (2 pages) |
21 January 2022 | Confirmation statement made on 17 January 2022 with updates (5 pages) |
11 January 2022 | Director's details changed for Mr Russell Allan Bryan on 15 December 2021 (2 pages) |
11 January 2022 | Director's details changed for Samantha Bryan on 15 December 2021 (2 pages) |
28 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
28 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
18 January 2021 | Confirmation statement made on 17 January 2021 with updates (5 pages) |
15 January 2021 | Director's details changed for Mr Russell Allan Bryan on 15 January 2021 (2 pages) |
23 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
25 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
1 April 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
28 November 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
24 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
29 January 2017 | Current accounting period shortened from 29 January 2016 to 28 January 2016 (1 page) |
29 January 2017 | Current accounting period shortened from 29 January 2016 to 28 January 2016 (1 page) |
25 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
25 January 2017 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Aston House Cornwall Avenue London N3 1LF (1 page) |
25 January 2017 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Aston House Cornwall Avenue London N3 1LF (1 page) |
25 January 2017 | Appointment of Samantha Bryan as a director on 18 January 2016 (2 pages) |
25 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
25 January 2017 | Appointment of Samantha Bryan as a director on 18 January 2016 (2 pages) |
30 October 2016 | Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page) |
30 October 2016 | Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page) |
21 October 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 21 October 2016 (1 page) |
21 October 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 21 October 2016 (1 page) |
23 February 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
23 February 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
29 January 2016 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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30 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
30 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
3 February 2012 | Register inspection address has been changed (1 page) |
3 February 2012 | Register inspection address has been changed (1 page) |
17 January 2012 | Incorporation
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17 January 2012 | Incorporation
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17 January 2012 | Incorporation
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