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PORTMAN HOUSE LIMITED

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

This company is commonly known as Portman House Limited. The company was founded 12 years ago and was given the registration number 07718151. The firm's registered office is in LONDON. You can find them at 26 Hans Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PORTMAN HOUSE LIMITED
Company Number:07718151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2011
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:26 Hans Road, London, England, SW3 1RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Hans Road, London, England, SW3 1RW

Director01 May 2017Active
26, Hans Road, London, England, SW3 1RW

Director11 May 2015Active
155, Golders Green Road, London, United Kingdom, NW11 9BX

Director26 July 2011Active
20a, Western Avenue, London, England, W3 7TZ

Director11 August 2011Active

People with Significant Control

Marta Mariani
Notified on:01 May 2017
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:26, Hans Road, London, England, SW3 1RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Al Shra
Notified on:06 April 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:26, Hans Road, London, England, SW3 1RW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-04-08Officers

Termination director company with name termination date.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-29Address

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

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-06-09Gazette

Gazette filings brought up to date.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-03-10Dissolution

Dissolved compulsory strike off suspended.

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2018-02-06Gazette

Gazette notice compulsory.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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