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PORTES ASSOCIATES LIMITED

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

This company is commonly known as Portes Associates Limited. The company was founded 28 years ago and was given the registration number 03141760. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PORTES ASSOCIATES LIMITED
Company Number:03141760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Warner House, 43-49 Warner Street, London, EC1R 5ER

Secretary21 June 2002Active
5 Redhill Place, 1-3 Redhill Street, London, NW1 4BG

Director10 January 2006Active
19 Warner House, 43-49 Warner Street, London, EC1R 5ER

Secretary28 December 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 December 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 December 1995Active
19 Warner House, 43-49 Warner Street, London, EC1R 5ER

Director28 December 1995Active
19 Warner House, 43-49 Warner Street, London, EC1R 5ER

Director28 December 1995Active

People with Significant Control

Helene Rey
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:French
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-10-07Gazette

Gazette filings brought up to date.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-03-25Accounts

Change account reference date company current shortened.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type micro entity.

Download
2022-03-12Persons with significant control

Change to a person with significant control.

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2022-03-10Address

Change registered office address company with date old address new address.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Accounts

Change account reference date company current shortened.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Accounts

Change account reference date company previous shortened.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Change account reference date company previous shortened.

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2019-07-02Accounts

Accounts with accounts type micro entity.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Change account reference date company previous shortened.

Download
2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-09Gazette

Gazette filings brought up to date.

Download
2018-05-29Gazette

Gazette notice compulsory.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Change account reference date company previous shortened.

Download

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