UKBizDB.co.uk

PORTLAND TERRACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Portland Terrace Management Company Limited. The company was founded 28 years ago and was given the registration number 03166499. The firm's registered office is in RICHMOND. You can find them at 41 Old Deer Park Gardens, , Richmond, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PORTLAND TERRACE MANAGEMENT COMPANY LIMITED
Company Number:03166499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:41 Old Deer Park Gardens, Richmond, England, TW9 2TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Portland Terrace, The Green, Richmond, England, TW9 1QQ

Director17 February 2024Active
41, Old Deer Park Gardens, Richmond, England, TW9 2TN

Director03 November 2021Active
41, Old Deer Park Gardens, Richmond, England, TW9 2TN

Director03 November 2021Active
11 Portland Terrace, Richmond, TW9 1QQ

Secretary01 January 2006Active
10 Portland Terrace, The Green, Richmond, TW9 1QQ

Secretary14 June 1996Active
6 Portland Terrace, Richmond, TW9 1QQ

Secretary06 December 1997Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary29 February 1996Active
8, Portland Terrace, The Green, Richmond, England, TW9 1QQ

Director25 February 2020Active
16 Portland Terrace, Richmond, TW9 1QQ

Director06 December 1997Active
12 Portland Terrace, The Green, Richmond, TW9 1QQ

Director06 December 1997Active
9 Portland Terrace, Richmond, TW9 1QQ

Director06 December 1997Active
10 Portland Terrace, The Green, Richmond, TW9 1QQ

Director14 June 1996Active
10 Portland Terrace, The Green, Richmond, TW9 1QQ

Director14 June 1996Active
41, Old Deer Park Gardens, Richmond, England, TW9 2TN

Director25 February 2020Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director29 February 1996Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director29 February 1996Active

People with Significant Control

Mrs Tamla Anderson
Notified on:17 February 2024
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:8 Portland Terrace, The Green, Richmond, England, TW9 1QQ
Nature of control:
  • Significant influence or control
Mr Nicholas Charles Coleman
Notified on:03 November 2021
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:41, Old Deer Park Gardens, Richmond, England, TW9 2TN
Nature of control:
  • Significant influence or control
Mr Christopher Robert Swayne
Notified on:03 November 2021
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:41, Old Deer Park Gardens, Richmond, England, TW9 2TN
Nature of control:
  • Significant influence or control
Mr Anthony Winslade
Notified on:25 February 2020
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:41, Old Deer Park Gardens, Richmond, England, TW9 2TN
Nature of control:
  • Significant influence or control
Mr Nicholas Sean Doyle
Notified on:25 February 2020
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:8, Portland Terrace, Richmond, England, TW9 1QQ
Nature of control:
  • Significant influence or control
Miss Ann Helen Larman
Notified on:13 February 2017
Status:Active
Date of birth:November 1935
Nationality:British
Country of residence:United Kingdom
Address:12, Portland Terrace, Richmond, United Kingdom, TW9 1QQ
Nature of control:
  • Significant influence or control
Mr Ian Thomas Holt Logie
Notified on:13 February 2017
Status:Active
Date of birth:August 1930
Nationality:British
Country of residence:England
Address:9, Portland Terrace, Richmond, England, TW9 1QQ
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mrs Margaret Maud Jones
Notified on:13 February 2017
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:16, Portland Terrace, Richmond, England, TW9 1QQ
Nature of control:
  • Significant influence or control

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
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2024-03-01Persons with significant control

Notification of a person with significant control.

Download
2024-03-01Persons with significant control

Cessation of a person with significant control.

Download
2024-03-01Officers

Appoint person director company with name date.

Download
2024-02-29Officers

Termination director company with name termination date.

Download
2024-01-15Incorporation

Memorandum articles.

Download
2024-01-05Resolution

Resolution.

Download
2023-09-20Accounts

Accounts with accounts type dormant.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type dormant.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Persons with significant control

Change to a person with significant control.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2022-01-02Persons with significant control

Change to a person with significant control.

Download
2021-12-30Persons with significant control

Change to a person with significant control.

Download
2021-12-30Persons with significant control

Change to a person with significant control.

Download
2021-12-30Persons with significant control

Change to a person with significant control.

Download
2021-12-30Officers

Change person director company with change date.

Download
2021-12-29Officers

Termination director company with name termination date.

Download
2021-12-29Persons with significant control

Cessation of a person with significant control.

Download
2021-11-08Persons with significant control

Notification of a person with significant control.

Download
2021-11-08Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.