PORTMAN GATE MANAGEMENT COMPANY LIMITED

02001950
35 BALLARDS LANE LONDON N3 1XW

Documents

Documents
Date Category Description Pages
26 Feb 2024 officers Appointment of director (Mr Riccardo D'ambrosio) 2 Buy now
26 Feb 2024 officers Appointment of director (Mr Avinash Kumar Gupta) 2 Buy now
08 Jan 2024 officers Appointment of director (Mr Hooman Farnejad) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Solomon Unsdorfer) 1 Buy now
19 Dec 2023 accounts Annual Accounts 6 Buy now
14 Dec 2023 officers Change of particulars for director (Sharon Michelle Nash) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
12 Dec 2023 officers Termination of appointment of director (Abraham Aubrey Seller) 1 Buy now
12 Dec 2023 officers Termination of appointment of director (Avinash Gupta) 1 Buy now
12 Dec 2023 officers Appointment of director (Mr Solomon Unsdorfer) 2 Buy now
13 May 2023 officers Change of particulars for director (Brian Arthur Sedgwick) 2 Buy now
04 May 2023 officers Change of particulars for secretary (Gerald Gleek) 1 Buy now
04 May 2023 officers Termination of appointment of director (Martin Robert Fordyce Ellis) 1 Buy now
02 May 2023 officers Termination of appointment of director (Michael Sharon) 1 Buy now
09 Feb 2023 accounts Annual Accounts 6 Buy now
30 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement 14 Buy now
23 Dec 2021 accounts Annual Accounts 17 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
23 Nov 2020 accounts Annual Accounts 15 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
13 Dec 2019 accounts Annual Accounts 13 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
11 Nov 2019 capital Return of Allotment of shares 3 Buy now
08 Mar 2019 officers Appointment of director (Sharon Michelle Nash) 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
01 Oct 2018 accounts Annual Accounts 4 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
04 Oct 2017 accounts Annual Accounts 7 Buy now
29 Sep 2017 officers Termination of appointment of director (Katherine Joyce Atkinson) 1 Buy now
20 Dec 2016 accounts Annual Accounts 9 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
30 Oct 2015 annual-return Annual Return 18 Buy now
19 Oct 2015 accounts Annual Accounts 4 Buy now
12 Mar 2015 officers Appointment of director (Avinash Gupta) 2 Buy now
14 Nov 2014 annual-return Annual Return 17 Buy now
21 Aug 2014 accounts Annual Accounts 9 Buy now
20 Jun 2014 officers Termination of appointment of director (Jessica James) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Riccardo D'ambrosio) 1 Buy now
06 Mar 2014 officers Appointment of director (Riccardo D'ambrosio) 2 Buy now
22 Nov 2013 annual-return Annual Return 18 Buy now
22 Nov 2013 officers Termination of appointment of secretary (Michael Gampell) 1 Buy now
22 Nov 2013 officers Termination of appointment of secretary (Michael Gampell) 1 Buy now
22 Nov 2013 officers Appointment of director (Professor Jessica James) 2 Buy now
21 Nov 2013 accounts Annual Accounts 4 Buy now
22 May 2013 officers Appointment of secretary (Gerald Gleek) 3 Buy now
09 Nov 2012 annual-return Annual Return 17 Buy now
09 Nov 2012 officers Change of particulars for director (Dr Michael Sharon) 2 Buy now
09 Nov 2012 officers Change of particulars for director (Martin Robert Fordyce Ellis) 2 Buy now
09 Nov 2012 officers Change of particulars for director (Brian Arthur Sedgwick) 2 Buy now
09 Nov 2012 officers Change of particulars for director (Katherine Joyce Atkinson) 2 Buy now
26 Sep 2012 accounts Annual Accounts 9 Buy now
10 Aug 2012 officers Change of particulars for director (Abraham Aubrey Seller) 2 Buy now
03 Jan 2012 accounts Annual Accounts 10 Buy now
29 Dec 2011 annual-return Annual Return 19 Buy now
08 Dec 2010 annual-return Annual Return 19 Buy now
06 Dec 2010 accounts Annual Accounts 12 Buy now
26 Jan 2010 accounts Annual Accounts 12 Buy now
15 Dec 2009 annual-return Annual Return 20 Buy now
05 Mar 2009 officers Appointment terminated director aileen asher 1 Buy now
16 Feb 2009 annual-return Return made up to 27/10/08; full list of members 13 Buy now
26 Jan 2009 officers Director appointed ms aileen mary asher 1 Buy now
05 Dec 2008 accounts Annual Accounts 12 Buy now
03 Jul 2008 annual-return Return made up to 27/10/07; full list of members 11 Buy now
18 Jun 2008 accounts Annual Accounts 19 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: c/o enoch and partners 2-6 friern park north finhley london N12 9BY 1 Buy now
15 Jan 2007 officers New director appointed 1 Buy now
22 Dec 2006 annual-return Return made up to 27/10/06; full list of members 12 Buy now
20 Oct 2006 accounts Annual Accounts 13 Buy now
28 Sep 2006 annual-return Return made up to 27/10/05; full list of members 14 Buy now
20 Sep 2006 annual-return Return made up to 27/10/04; full list of members 14 Buy now
07 Sep 2006 address Registered office changed on 07/09/06 from: portman gate estate office unit 35 41 broadley terrace marylebone london NW1 6LQ 1 Buy now
06 Oct 2005 accounts Annual Accounts 12 Buy now
10 Nov 2004 accounts Annual Accounts 12 Buy now
03 Sep 2004 officers Director resigned 1 Buy now
12 Jan 2004 annual-return Return made up to 27/10/03; full list of members 30 Buy now
30 Dec 2003 officers Director resigned 1 Buy now
30 Dec 2003 officers New director appointed 2 Buy now
18 Dec 2003 accounts Annual Accounts 12 Buy now
09 Dec 2003 officers New director appointed 2 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
08 Aug 2003 officers Director's particulars changed 1 Buy now
22 May 2003 auditors Auditors Resignation Company 1 Buy now
27 Jan 2003 accounts Annual Accounts 18 Buy now
28 Nov 2002 annual-return Return made up to 27/10/02; full list of members 31 Buy now
07 Dec 2001 accounts Annual Accounts 18 Buy now
08 Nov 2001 officers New director appointed 2 Buy now
03 Nov 2001 annual-return Return made up to 27/10/01; full list of members 11 Buy now
16 Jan 2001 accounts Annual Accounts 18 Buy now
15 Nov 2000 annual-return Return made up to 27/10/00; full list of members 11 Buy now
06 Dec 1999 annual-return Return made up to 27/10/99; full list of members 11 Buy now
03 Dec 1999 accounts Annual Accounts 11 Buy now
11 Nov 1998 annual-return Return made up to 27/10/98; full list of members 14 Buy now
20 Oct 1998 accounts Annual Accounts 18 Buy now
09 Sep 1998 officers New director appointed 2 Buy now
17 Mar 1998 officers New director appointed 2 Buy now
15 Jan 1998 annual-return Return made up to 27/10/97; full list of members 10 Buy now
09 Jan 1998 officers New director appointed 2 Buy now
28 Oct 1997 accounts Annual Accounts 18 Buy now
06 Apr 1997 officers Director resigned 2 Buy now