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PORTVALLEY LIMITED

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

This company is commonly known as Portvalley Limited. The company was founded 17 years ago and was given the registration number 06143255. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:PORTVALLEY LIMITED
Company Number:06143255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director07 March 2007Active
213 Lexden Road, Colchester, CO3 4BH

Secretary07 March 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary07 March 2007Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director20 September 2021Active
213 Lexden Road, Colchester, CO3 4BH

Director07 March 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director07 March 2007Active

People with Significant Control

Mr Andrew Thomas Neill
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:English
Country of residence:England
Address:5th Floor, 89 New Bond Street, London, England, W1S 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Po Kwong Chan
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-03-05Officers

Termination director company with name termination date.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Change account reference date company current shortened.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-16Capital

Capital allotment shares.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-12-03Officers

Appoint person director company with name date.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-04-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-06-25Capital

Capital allotment shares.

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2019-06-19Address

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

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2019-03-20Officers

Change person director company with change date.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-02-08Persons with significant control

Change to a person with significant control.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2019-02-08Officers

Termination director company with name termination date.

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2019-02-08Officers

Termination secretary company with name termination date.

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2018-12-20Accounts

Accounts with accounts type dormant.

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