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PORTRAIT ASSET MANAGEMENT LTD

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

This company is commonly known as Portrait Asset Management Ltd. The company was founded 4 years ago and was given the registration number 12521077. The firm's registered office is in PINNER. You can find them at 40 Greystoke Avenue, , Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PORTRAIT ASSET MANAGEMENT LTD
Company Number:12521077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:26 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:40 Greystoke Avenue, Pinner, Middlesex, HA5 5SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director17 March 2020Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director17 March 2020Active

People with Significant Control

Mr Yusif Marco Bungish
Notified on:17 March 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neelesh Parmar
Notified on:17 March 2020
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:40, Greystoke Avenue, Pinner, England, HA5 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-03Dissolution

Dissolution application strike off company.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Change account reference date company previous shortened.

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2022-03-14Address

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

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-22Mortgage

Mortgage satisfy charge full.

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2021-04-27Address

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

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Address

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

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Address

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

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2020-07-14Address

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

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-17Incorporation

Incorporation company.

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