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PORTBEREN LIMITED

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

This company is commonly known as Portberen Limited. The company was founded 27 years ago and was given the registration number 03208757. The firm's registered office is in LONDON. You can find them at 141 South Norwood Hill, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PORTBEREN LIMITED
Company Number:03208757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:141 South Norwood Hill, London, SE25 6DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141 South Norwood Hill, South Norwood, SE25 6DE

Director09 May 2003Active
53, Sheen Lane, London, England, SW14 8AB

Corporate Director01 May 2022Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary06 June 1996Active
Send Barns, Send Barns Lane, Send, Ripley, GU23 7BT

Secretary19 June 1996Active
4 Clive Court, 280a Holmesdale Road, London, SE25 6HU

Secretary14 November 1996Active
3 Clive Court, 280a Holmesdale Road, London, SE25 6HU

Secretary15 February 2003Active
4 Clive Court, 280a Holmesdale Road, London, SE25 6HU

Director14 November 1996Active
1 Clive Court, 280a Holmesdale Road South Norwood, London, SE25 6HU

Director16 April 1997Active
2 Clive Court, 280a Holmesdale Road, London, SE25 6HU

Director14 November 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director06 June 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director06 June 1996Active
141, South Norwood Hill, South Norwood, London, SE25 6DE

Director15 November 2002Active
1 Clive Court, 280a Holmesdale Road, London, SE25 6HU

Director25 February 1999Active
Send Barns, Send Barns Lane, Send, Ripley, GU23 7BT

Director19 June 1996Active
47 Romney Street, London, SW1P 3RF

Director19 June 1996Active
141, South Norwood Hill, London, England, SE25 6DE

Director10 October 2013Active
2 Clive Court, 280a Holmesdale Road, London, SE25 6HU

Director30 November 1998Active
141, South Norwood Hill, London, England, SE25 6DE

Director01 December 2013Active
49, Boyd Road, London, England, SW19 2DF

Director10 April 2012Active
3 Clive Court, 280a Holmesdale Road, London, SE25 6HU

Director14 November 1996Active

People with Significant Control

Mr Asim Majid
Notified on:20 August 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:141, South Norwood Hill, London, SE25 6DE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

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2024-02-20Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2022-05-21Confirmation statement

Confirmation statement with updates.

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2022-05-09Officers

Appoint corporate director company with name date.

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2021-11-14Officers

Termination director company with name termination date.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-23Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2016-02-24Officers

Termination director company with name termination date.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type dormant.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type dormant.

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