This company is commonly known as Portwood Properties Limited. The company was founded 31 years ago and was given the registration number 02735340. The firm's registered office is in . You can find them at 42 Gledstanes Road, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | PORTWOOD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02735340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1992 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Gledstanes Road, London, W14 9HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Herbert Crescent, Flat 3, London, United Kingdom, SW1X 0HB | Director | 15 July 2023 | Active |
| 42 Gledstanes Road, London, W14 9HU | Director | 27 January 2012 | Active |
| 35 Claremont Road, London, N6 5DA | Director | 23 September 2008 | Active |
| 42 Gledstanes Road, London, W14 9HU | Secretary | 18 February 2003 | Active |
| 42 Gledstanes Road, London, W14 9HU | Secretary | 30 June 2005 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Secretary | 29 July 1992 | Active |
| 42 Gledstanes Road, London, W14 9HU | Secretary | 20 September 1996 | Active |
| 42 Gledstanes Road, London, W14 9HU | Secretary | 28 July 2023 | Active |
| 42 Gledstanes Road, London, W14 9HU | Secretary | 01 February 2012 | Active |
| 42 Gledstanes Road, London, W14 9HU | Secretary | 01 February 2012 | Active |
| 49 Hazlebury Road, London, SW6 2NA | Secretary | 01 August 1992 | Active |
| 42 Gledstanes Road, London, W14 9HU | Secretary | 23 November 1999 | Active |
| 42 Gledstanes Road, London, W14 9HU | Director | 01 October 1992 | Active |
| 42, Gledstanes Road, London, W14 9HU | Director | 20 February 2008 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 29 July 1992 | Active |
| 42 Gledstanes Road, London, W14 9HU | Director | 18 February 2003 | Active |
| 42 Gledstanes Road, London, W14 9HU | Director | 29 May 2000 | Active |
| 42 Gledstanes Road, London, W14 9HU | Director | 01 February 2012 | Active |
| 42 Gledstanes Road, London, W14 9HU | Director | 06 August 1992 | Active |
| 42 Gledstanes Road, London, W14 9HU | Director | 26 July 1997 | Active |
| Mr William Kneeshaw | ||
| Notified on | : | 28 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Greenleaf House, Potters Bar, United Kingdom, EN6 1AE |
| Nature of control | : |
|
| Mr Francois Stanislas Moreau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 42, Gledstanes Road, London, England, W14 9HU |
| Nature of control | : |
|
| Mrs Marie-Laetitia Odette Raphaelle Moreau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 42, Gledstanes Road, London, England, W14 9HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-29 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.