65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 65 Portland Road (london) Management Company Limited. The company was founded 23 years ago and was given the registration number 04186698. The firm's registered office is in BRENTWOOD. You can find them at 15 The Meadows, Ingrave, Brentwood, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED
Company Number	:	04186698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	15 The Meadows, Ingrave, Brentwood, England, CM13 3RL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Brackley Road, London, England, W4 2HW	Director	31 October 2017	Active
Basement Flat, 65, Portland Road, London, England, W11 4LJ	Director	12 April 2021	Active
Bushton Manor, Bushton, SN4 7PX	Secretary	28 March 2001	Active
Berrydown Cottage, Gidleigh, Chagford, Newton Abbot, TQ13 8HS	Secretary	15 June 2010	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	26 March 2001	Active
Bushton Manor, Bushton, SN4 7PX	Director	28 March 2001	Active
First Floor Flat, 65 Portland Road, London, W11 4LJ	Director	26 March 2001	Active
Ground Floor Flat, 65 Portland Road, London, W11 4LJ	Director	26 March 2001	Active
65, Portland Road, London, England, W11 4LJ	Director	01 September 2014	Active
Woodbourne Hall, PO BOX 3162, Road Town, Virgin Islands, VG1110	Director	19 April 2010	Active
Berrydown Cottage, Gidleigh, Chagford, Newton Abbot, TQ13 8HS	Director	26 March 2001	Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL	Corporate Director	26 March 2001	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	26 March 2001	Active

People with Significant Control

Mr David Ledermann
Notified on	:	12 April 2021
Status	:	Active
Date of birth	:	February 1942
Nationality	:	British
Country of residence	:	England
Address	:	65, Portland Road, London, England, W11 4LJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Anna Baumann
Notified on	:	31 October 2017
Status	:	Active
Date of birth	:	October 1986
Nationality	:	British
Country of residence	:	England
Address	:	35, Brackley Road, London, England, W4 2HW
Nature of control	:	Ownership of shares 25 to 50 percent

Sara Morel
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1985
Nationality	:	British
Country of residence	:	England
Address	:	65, Portland Road, London, England, W11 4LJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Tamsyn Rosemary Louis Woollcombe
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Address	:	Berrydown Cottage, Gidleigh, Newton Abbot, TQ13 8HS
Nature of control	:	Ownership of shares 25 to 50 percent

Lewina Coote
Notified on	:	30 May 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor Flat, Portland Road, London, England, W11 4LJ
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-19	Persons with significant control	Change to a person with significant control.	Download
2022-12-19	Officers	Change person director company with change date.	Download
2022-06-30	Confirmation statement	Confirmation statement with updates.	Download
2022-06-27	Address	Change registered office address company with date old address new address.	Download
2021-07-15	Confirmation statement	Confirmation statement with updates.	Download
2021-07-06	Persons with significant control	Notification of a person with significant control.	Download
2021-07-06	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-06	Officers	Change person director company with change date.	Download
2021-07-06	Officers	Termination director company with name termination date.	Download
2021-07-06	Officers	Appoint person director company with name date.	Download
2021-04-21	Accounts	Accounts with accounts type micro entity.	Download
2020-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-13	Accounts	Accounts with accounts type micro entity.	Download
2019-07-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-25	Accounts	Accounts with accounts type micro entity.	Download
2018-12-27	Accounts	Accounts with accounts type micro entity.	Download
2018-11-13	Address	Change registered office address company with date old address new address.	Download
2018-06-29	Confirmation statement	Confirmation statement with updates.	Download
2018-06-25	Officers	Termination director company with name termination date.	Download
2018-06-25	Persons with significant control	Change to a person with significant control.	Download
2018-04-30	Confirmation statement	Confirmation statement with updates.	Download
2018-03-29	Officers	Change person director company with change date.	Download