Portland Property London Ltd

Company Name	Portland Property London Ltd
Directors	Priti Paul and Alice Sucorina Trifonia Rebello
Company Status	Active
Company Number	10504313
Category	Private Limited Company
Incorporation Date	30 November 2016(7 years, 4 months ago)
Previous Name	Apeejay Property Limited

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	Ms Priti Paul
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(same day as company formation)
Role	Company Director
Country of Residence	Morocco
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mrs Alice Sucorina Trifonia Rebello
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 March 2024(7 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Dr Raghbir Singh Mamak
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Woodfall Street London SW3 4DJ

Secretary Name	Irba Pasquino
Status	Resigned
Appointed	30 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	C/O Apeejay London Limited 2nd Floor 35 Portland Place London W1B 1QF

Director Name	Ms Irba Pasquino
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2024)
Role	Administrator
Country of Residence	England
Correspondence Address	54 Portland Place London W1B 1DY

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

7 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
3 August 2023	Registered office address changed from C/O Apeejay London Limited 54 Portland Place London W1B 1DY England to 54 Portland Place London W1B 1DY on 3 August 2023 (1 page)
12 July 2023	Company name changed apeejay property LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30 (3 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
6 July 2023	Notification of Priti Paul as a person with significant control on 26 June 2023 (2 pages)
6 July 2023	Cessation of Apeejay London Limited as a person with significant control on 25 June 2023 (1 page)
26 June 2023	Registered office address changed from 3rd Floor 54 Portland Place London W1B 1DY England to C/O Apeejay London Limited 54 Portland Place London W1B 1DY on 26 June 2023 (1 page)
31 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
7 April 2022	Director's details changed for Ms Priti Paul on 28 March 2022 (2 pages)
7 April 2022	Change of details for Apeejay London Limited as a person with significant control on 28 March 2022 (2 pages)
26 October 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
14 October 2021	Registered office address changed from 3rd Floor 54 Portland Place London W1B 4DY to 3rd Floor 54 Portland Place London W1B 1DY on 14 October 2021 (1 page)
7 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
14 September 2020	Termination of appointment of Irba Pasquino as a secretary on 19 August 2020 (1 page)
14 September 2020	Termination of appointment of Raghbir Singh Mamak as a director on 19 July 2020 (1 page)
14 September 2020	Appointment of Ms Irba Pasquino as a director on 19 August 2020 (2 pages)
3 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
9 April 2019	Confirmation statement made on 28 March 2019 with no updates (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
16 August 2018	Registered office address changed from 35 Portland Place London W1B 1QF United Kingdom to 3rd Floor 54 Portland Place London W1B 4DY on 16 August 2018 (2 pages)
6 April 2018	Confirmation statement made on 28 March 2018 with no updates (2 pages)
24 February 2018	Compulsory strike-off action has been discontinued (1 page)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
27 March 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (3 pages)
27 March 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (3 pages)
30 November 2016	Incorporation Statement of capital on 2016-11-30 GBP 100 (49 pages)
30 November 2016	Incorporation Statement of capital on 2016-11-30 GBP 100 (49 pages)

Portland Property London Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London