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PORTWAY DEVELOPMENTS LTD

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

This company is commonly known as Portway Developments Ltd. The company was founded 20 years ago and was given the registration number 04937262. The firm's registered office is in LONDON. You can find them at 22 West Green Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PORTWAY DEVELOPMENTS LTD
Company Number:04937262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22 West Green Road, London, N15 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Laurels, Beechway, Meopham, Gravesend, DA13 0HQ

Secretary20 October 2003Active
The Laurels, Beechway, Meopham, Gravesend, DA13 0HQ

Director20 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 October 2003Active

People with Significant Control

Mrs. Hardip Punni
Notified on:20 November 2017
Status:Active
Date of birth:April 1980
Nationality:British
Address:22, West Green Road, London, N15 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karamjit Singh Punni
Notified on:01 July 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:22, West Green Road, London, N15 5NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-03-26Gazette

Gazette filings brought up to date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-22Gazette

Gazette notice compulsory.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2017-04-13Accounts

Accounts amended with accounts type total exemption small.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-24Address

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

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Mortgage

Mortgage create with deed with charge number.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-17Mortgage

Mortgage create with deed with charge number.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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