| Company Name | Portman Rose Limited |
|---|---|
| Director | Darren Linwood Lee |
| Company Status | Active |
| Company Number | 08130351 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2012(11 years, 9 months ago) |
| Previous Name | Lee Arron Property Development Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Darren Linwood Lee |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Director Name | Mr Jonathan Michael Arron |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren Linwood Lee 50.00% Ordinary |
|---|---|
| 100 at £1 | Jonathan Michael Arron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£840 |
| Cash | £18,973 |
| Current Liabilities | £46,213 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Filing History
| 24 October 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
|---|---|
| 24 July 2017 | Notification of Darren Linwood Lee as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Darren Linwood Lee as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Jonathan Michael Arron as a person with significant control on 6 April 2016 (2 pages) |
| 1 June 2017 | Resolutions
|
| 24 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 July 2016 | Director's details changed for Mr. Jonathan Michael Arron on 18 July 2016 (2 pages) |
| 21 July 2016 | Director's details changed for Mr. Darren Linwood Lee on 18 July 2016 (2 pages) |
| 12 July 2016 | Registered office address changed from 88-98 College Road Harrow HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 12 July 2016 (1 page) |
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 3 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 6 March 2013 | Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
| 10 December 2012 | Director's details changed for Mr Darren Linwood Lee on 10 December 2012 (2 pages) |
| 4 July 2012 | Incorporation (23 pages) |