This company is commonly known as Portaplan Limited. The company was founded 35 years ago and was given the registration number 02254961. The firm's registered office is in ALNWICK. You can find them at 19 Fenkle Street, , Alnwick, Northumberland. This company's SIC code is 98000 - Residents property management.
| Name | : | PORTAPLAN LIMITED |
|---|---|---|
| Company Number | : | 02254961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Fenkle Street, Alnwick, Northumberland, NE66 1HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat4,17 Pembridge Villas, London, W11 3EW | Director | 01 October 1999 | Active |
| Flat 3 17 Pembridge Villas, London, W11 3EW | Director | 22 November 2005 | Active |
| 17 Drummond Place, Edinburgh, EH3 6PL | Secretary | 01 October 1999 | Active |
| 17 Pembridge Villas, London, W11 3EW | Secretary | - | Active |
| Flat 2 17 Pembridge Villas, London, W11 3EW | Secretary | 31 March 2007 | Active |
| 17 Pembridge Villas, London, W11 3EW | Secretary | 21 April 1992 | Active |
| 17 Drummond Place, Edinburgh, EH3 6PL | Director | 26 January 1993 | Active |
| 17 Pembridge Villas, London, W11 3EW | Director | - | Active |
| Halliwell Landau, 75 King William Street, London, EC4N 7BE | Director | 01 July 2000 | Active |
| 17 Pembridge Villas, London, W11 3EW | Director | - | Active |
| Flat 2, 17 Pembridge Villas, London, W11 3EW | Director | 09 February 1994 | Active |
| Flat 5,17 Pembridge Villas, London, W11 3EW | Director | - | Active |
| Flat 2 17 Pembridge Villas, Notting Hill Gate, London, W11 3EW | Director | 24 September 1992 | Active |
| Flat 2, 17 Pembridge Villas, London, W11 3EW | Director | 21 April 1992 | Active |
| Mr Ajaz Khowaj Quoram Ahmed | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 4, 17 Pembridge Villa, London, United Kingdom, W11 3EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-06-12 | Address | Change registered office address company with date old address. | Download |
| 2014-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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