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PORTLAND PLACE LIMITED

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

This company is commonly known as Portland Place Limited. The company was founded 61 years ago and was given the registration number 00743292. The firm's registered office is in CHINGFORD. You can find them at Jackson House, 95 Station Road, Chingford, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PORTLAND PLACE LIMITED
Company Number:00743292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1962
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Jackson House, 95 Station Road, Chingford, London, E4 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lippitts Hill Lodge, Lippitts Hill High Beach, Loughton, IG10 4AL

Director-Active
Lippitts Hill Lodge, Lippitts Hill High Beach, Loughton, IG10 4AL

Secretary-Active
Silvanni 1 Woolhampton Way, Chigwell Row, Chigwell, IG7 4QE

Director-Active
Silvanni 1 Woolhampton Way, Chigwell Row, Chigwell, IG7 4QE

Director-Active
The Coach House Lippitts Hill Lodge, Lippitts Hill High Beach, Loughton, IG10 4AL

Director-Active
Lippitts Hill Lodge, Lippitts Hill High Beach, Loughton, IG10 4AL

Director-Active
The Coach House Lippitts Hill Lodge, Lippitts Hill High Beach, Loughton, IG10 4AL

Director-Active
93 Horn Lane, Woodford Green, IG8 9AE

Director21 November 2001Active

People with Significant Control

Mr Edward Michael Kirtland
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:Lippitts Hill Lodge, Lippitts Hill, Loughton, England, IG10 4AL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-17Officers

Termination secretary company with name termination date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type full.

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2013-07-04Change of name

Certificate re registration public limited company to private.

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