UKBizDB.co.uk

PORTSDOWN MEWS LIMITED

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

This company is commonly known as Portsdown Mews Limited. The company was founded 9 years ago and was given the registration number 09321914. The firm's registered office is in LONDON. You can find them at 1st Floor, 12-16, Portsdown Mews, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PORTSDOWN MEWS LIMITED
Company Number:09321914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD

Director21 November 2014Active
1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD

Director21 November 2014Active

People with Significant Control

Ddm Management Limited
Notified on:26 August 2021
Status:Active
Country of residence:England
Address:120, Collinwood Gardens, Ilford, England, IG5 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clowntech Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-10, Chandos Street, London, England, W1G 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD
Nature of control:
  • Significant influence or control
Mrs Gillian Martin
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD
Nature of control:
  • Significant influence or control
Mrs Adrianne Beare
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD
Nature of control:
  • Significant influence or control
Mr Alexander Beare
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:1st Floor, 12-16, Portsdown Mews, London, England, NW11 7HD
Nature of control:
  • Significant influence or control
Norland Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Portsdown Mews, London, England, NW11 7HD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Persons with significant control

Notification of a person with significant control.

Download
2021-10-04Persons with significant control

Cessation of a person with significant control.

Download
2021-09-27Accounts

Change account reference date company previous shortened.

Download
2020-12-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Mortgage

Mortgage satisfy charge full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Persons with significant control

Notification of a person with significant control.

Download
2018-11-21Persons with significant control

Notification of a person with significant control.

Download
2018-11-21Persons with significant control

Cessation of a person with significant control.

Download
2018-11-21Persons with significant control

Cessation of a person with significant control.

Download
2018-11-21Persons with significant control

Cessation of a person with significant control.

Download
2018-11-21Persons with significant control

Cessation of a person with significant control.

Download
2018-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.