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THE PORTMAN (2010) LTD

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

This company is commonly known as The Portman (2010) Ltd. The company was founded 14 years ago and was given the registration number 06999535. The firm's registered office is in LONDON. You can find them at 51 Upper Berkeley Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE PORTMAN (2010) LTD
Company Number:06999535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:24 August 2009
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:51 Upper Berkeley Street, London, W1H 7QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Upper Berkeley Street, London, England, W1H 7QW

Director01 March 2010Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director24 August 2009Active
31a, Gloucester Terrace, London, NW1 7DL

Director24 August 2009Active

People with Significant Control

Mr John Edward Barnaby Meredith
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:31a, Gloucester Crescent, London, England, NW1 7DL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-07-15Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2021-07-15Insolvency

Liquidation receiver cease to act receiver.

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2020-11-19Insolvency

Liquidation receiver appointment of receiver.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-06-21Officers

Change person director company with change date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type micro entity.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-27Accounts

Accounts with accounts type micro entity.

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2015-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-17Mortgage

Mortgage satisfy charge full.

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2014-09-17Mortgage

Mortgage satisfy charge full.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type total exemption small.

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