| Company Name | Portside Estates Limited |
|---|---|
| Directors | Margaret Jane Andrews and Julia Sarah Jones |
| Company Status | Active |
| Company Number | 11162398 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2018(6 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Margaret Jane Andrews |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Curate |
| Country of Residence | England |
| Correspondence Address | 8 Deodar Road London SW15 2NN |
| Director Name | Mrs Julia Sarah Jones |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2022(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | Highview St. Johns Road Farnham Surrey GU9 8NT |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Abigail Manders |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2018(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 month (resigned 09 March 2018) |
| Role | Customer Insight |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Burnbury Road London SW12 0EL |
| Director Name | Ben Manders |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2018(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 month (resigned 09 March 2018) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Burnbury Road London SW12 0EL |
| Director Name | Naomi Rona Burgoyne |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 February 2022) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 56 Burnbury Road London SW12 0EL |
Location
| Registered Address | 56 Burnbury Road London SW12 0EL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Thornton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (8 months, 3 weeks from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 31 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 11 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 22 January 2019 | Appointment of Margaret Jane Andrews as a director on 7 March 2018 (2 pages) |
| 22 March 2018 | Appointment of Naomi Rona Burgoyne as a director on 9 March 2018 (3 pages) |
| 21 March 2018 | Termination of appointment of Ben Manders as a director on 9 March 2018 (2 pages) |
| 21 March 2018 | Registered office address changed from 56 Burnbury Road London SW12 0EL England to 56 Burnbury Road London SW12 0EL on 21 March 2018 (2 pages) |
| 21 March 2018 | Termination of appointment of Abigail Manders as a director on 9 March 2018 (2 pages) |
| 21 February 2018 | Resolutions
|
| 13 February 2018 | Appointment of Abigail Manders as a director on 6 February 2018 (3 pages) |
| 13 February 2018 | Appointment of Ben Manders as a director on 6 February 2018 (3 pages) |
| 6 February 2018 | Termination of appointment of Graham Michael Cowan as a director on 6 February 2018 (1 page) |
| 6 February 2018 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 56 Burnbury Road London SW12 0EL on 6 February 2018 (1 page) |
| 6 February 2018 | Statement of capital following an allotment of shares on 6 February 2018
|
| 22 January 2018 | Incorporation
Statement of capital on 2018-01-22
|
| 22 January 2018 | Incorporation
Statement of capital on 2018-01-22
|