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PORTMAN GATE (FREEHOLD) LIMITED

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

This company is commonly known as Portman Gate (freehold) Limited. The company was founded 24 years ago and was given the registration number 03959507. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PORTMAN GATE (FREEHOLD) LIMITED
Company Number:03959507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2000
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentinck House, 3-8, Bolsover Street, London, United Kingdom, W1W 6AB

Secretary05 March 2013Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director29 January 2024Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director10 December 2023Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director29 January 2024Active
35, Ballards Lane, London, N3 1XW

Director10 January 2019Active
Flat No 3 Portman Gate, 108 Lisson Grove, London, NW1 6LR

Director24 February 2003Active
3 Ravenstone Road, Heatherside, Camberley, GU15 1SN

Secretary29 March 2000Active
4 Mary Proud Court, Oak Piece, Welwyn, AL6 0XG

Secretary16 October 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 March 2000Active
House 14 Portman Gate, 41 Broadley Terrace, London, NW1 6LG

Director25 May 2001Active
12a Portman Gate 41 Broadley Terrace, London, NW1 6LQ

Director23 May 2000Active
33, Broadley Terrace, London, England, NW1 6LG

Director01 November 2013Active
Flat 13 110 Lisson Grove, London, NW1 6LS

Director21 March 2005Active
House 7, Portman Gate, 41 Broadley Terrace, London, England, NW1 6LQ

Director01 March 2015Active
Sutton Court Farm, House, Sutton Lane, Slough, England, SL3 8AR

Director21 May 2013Active
Flat 10, 106 Lisson Grove, London, United Kingdom, NW1 6LP

Director23 May 2000Active
Maisonette 47 41 Broadley Terrace, London, NW1 6LQ

Director29 March 2000Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director24 August 2023Active
Flat One 106 Lisson Grove, London, NW1 6LP

Director03 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 March 2000Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-02-25Officers

Appoint person director company with name date.

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2024-02-25Officers

Appoint person director company with name date.

Download
2024-01-08Officers

Appoint person director company with name date.

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2024-01-08Officers

Termination director company with name termination date.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-12-14Officers

Change person director company with change date.

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2023-12-14Officers

Change person director company with change date.

Download
2023-12-12Officers

Termination director company with name termination date.

Download
2023-12-12Officers

Termination director company with name termination date.

Download
2023-12-12Officers

Appoint person director company with name date.

Download
2023-05-08Confirmation statement

Confirmation statement with updates.

Download
2023-05-05Officers

Change person director company with change date.

Download
2023-05-04Officers

Change person secretary company with change date.

Download
2023-05-04Officers

Termination director company with name termination date.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-05-02Officers

Termination secretary company with name termination date.

Download
2023-03-22Accounts

Accounts with accounts type small.

Download
2022-07-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-07-05Gazette

Gazette filings brought up to date.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-06-21Gazette

Gazette notice compulsory.

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2021-12-23Accounts

Accounts with accounts type small.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type small.

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