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65 Portland Road (london) Management Company Limited, CM13 3RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
35, Brackley Road, London, England, W4 2HW

Director31 October 2017Active
Basement Flat, 65, Portland Road, London, England, W11 4LJ

Director12 April 2021Active
Bushton Manor, Bushton, SN4 7PX

Secretary28 March 2001Active
Berrydown Cottage, Gidleigh, Chagford, Newton Abbot, TQ13 8HS

Secretary15 June 2010Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary26 March 2001Active
Bushton Manor, Bushton, SN4 7PX

Director28 March 2001Active
First Floor Flat, 65 Portland Road, London, W11 4LJ

Director26 March 2001Active
Ground Floor Flat, 65 Portland Road, London, W11 4LJ

Director26 March 2001Active
65, Portland Road, London, England, W11 4LJ

Director01 September 2014Active
Woodbourne Hall, PO BOX 3162, Road Town, Virgin Islands, VG1110

Director19 April 2010Active
Berrydown Cottage, Gidleigh, Chagford, Newton Abbot, TQ13 8HS

Director26 March 2001Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Director26 March 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director26 March 2001Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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