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PORTMAN FINANCE (LONDON) LTD

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

This company is commonly known as Portman Finance (london) Ltd. The company was founded 10 years ago and was given the registration number 08887694. The firm's registered office is in BROXBOURNE. You can find them at 97 High Road, , Broxbourne, Hertfordshire. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PORTMAN FINANCE (LONDON) LTD
Company Number:08887694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:97 High Road, Broxbourne, Hertfordshire, England, EN10 7BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, High Road, Broxbourne, England, EN10 7BN

Director12 February 2014Active
97, High Road, Broxbourne, England, EN10 7BN

Director19 June 2015Active
97, High Road, Broxbourne, England, EN10 7BN

Director12 February 2014Active

People with Significant Control

Mr Peter Luce Ariel Hartnell
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:97, High Road, Broxbourne, England, EN10 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Portman Finance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:97, High Road, Broxbourne, England, EN10 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-04-25Officers

Change person director company with change date.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Change person director company with change date.

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2016-05-24Address

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

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2015-09-21Accounts

Change account reference date company current extended.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Officers

Change person director company with change date.

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2015-06-19Capital

Capital allotment shares.

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2015-06-19Officers

Appoint person director company with name date.

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