PORTMAN GATE (FREEHOLD) LIMITED

03959507
35 BALLARDS LANE LONDON N3 1XW

Documents

Documents
Date Category Description Pages
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
25 Feb 2024 officers Appointment of director (Mr Avinash Kumar Gupta) 2 Buy now
25 Feb 2024 officers Appointment of director (Mr Riccardo D'ambrosio) 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
20 Dec 2023 accounts Annual Accounts 8 Buy now
14 Dec 2023 officers Change of particulars for director (Sharon Michelle Nash) 2 Buy now
14 Dec 2023 officers Change of particulars for director (Sharon Michelle Nash) 2 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
08 May 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
05 May 2023 officers Change of particulars for director (Abraham Aubrey Seller) 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
02 May 2023 officers Termination of appointment of secretary (Michael Simon Gampell) 1 Buy now
22 Mar 2023 accounts Annual Accounts 8 Buy now
06 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
05 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
21 Jun 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2021 accounts Annual Accounts 8 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Dec 2020 accounts Annual Accounts 8 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement 11 Buy now
13 Dec 2019 accounts Annual Accounts 6 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 Mar 2019 officers Appointment of director (Sharon Michelle Nash) 2 Buy now
01 Oct 2018 accounts Annual Accounts 7 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 Oct 2017 accounts Annual Accounts 8 Buy now
29 Sep 2017 officers Termination of appointment of director (Katherine Joyce Atkinson) 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
04 Apr 2016 annual-return Annual Return 16 Buy now
19 Oct 2015 accounts Annual Accounts 6 Buy now
02 Apr 2015 annual-return Annual Return 16 Buy now
12 Mar 2015 officers Appointment of director (Avinash Gupta) 2 Buy now
18 Nov 2014 accounts Annual Accounts 5 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
04 Apr 2014 annual-return Annual Return 18 Buy now
06 Mar 2014 officers Appointment of director (Riccardo D'ambrosio) 2 Buy now
22 Nov 2013 officers Appointment of director (Professor Jessica James) 2 Buy now
21 Nov 2013 accounts Annual Accounts 5 Buy now
24 May 2013 annual-return Annual Return 15 Buy now
22 May 2013 officers Appointment of secretary (Gerald Gleek) 3 Buy now
26 Sep 2012 accounts Annual Accounts 13 Buy now
10 Aug 2012 officers Change of particulars for director (Abraham Aubrey Seller) 2 Buy now
19 Jul 2012 annual-return Annual Return 19 Buy now
02 Jan 2012 accounts Annual Accounts 12 Buy now
14 Jun 2011 annual-return Annual Return 19 Buy now
02 Jun 2011 capital Return of Allotment of shares 4 Buy now
06 Dec 2010 accounts Annual Accounts 13 Buy now
15 Jun 2010 annual-return Annual Return 19 Buy now
03 Jun 2010 capital Return of Allotment of shares 4 Buy now
26 Jan 2010 accounts Annual Accounts 13 Buy now
11 Aug 2009 annual-return Return made up to 29/03/09; full list of members 8 Buy now
07 Jul 2009 capital Ad 23/09/08\gbp si 2@1=2\gbp ic 82/84\ 2 Buy now
05 Mar 2009 officers Appointment terminate, director aileen mary asher logged form 2 Buy now
05 Dec 2008 accounts Annual Accounts 12 Buy now
06 Nov 2008 annual-return Return made up to 29/03/08; full list of members 10 Buy now
18 Jun 2008 accounts Annual Accounts 15 Buy now
21 Jun 2007 annual-return Return made up to 29/03/07; full list of members 11 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: c/o enoch & partners 2-6 friern park north finchley london N12 9BY 1 Buy now
15 Jan 2007 officers New director appointed 1 Buy now
11 Dec 2006 capital Ad 11/12/06--------- £ si 1@1=1 £ ic 81/82 1 Buy now
11 Dec 2006 capital Ad 15/11/06--------- £ si 1@1=1 £ ic 80/81 1 Buy now
20 Oct 2006 accounts Annual Accounts 13 Buy now
07 Sep 2006 address Registered office changed on 07/09/06 from: unit 35 41 broadley terrace london NW1 6LQ 1 Buy now
19 May 2006 annual-return Return made up to 29/03/06; full list of members 10 Buy now
06 Oct 2005 accounts Annual Accounts 11 Buy now
05 Sep 2005 annual-return Return made up to 29/03/05; full list of members 18 Buy now
10 Nov 2004 accounts Annual Accounts 11 Buy now
03 Sep 2004 officers Director resigned 1 Buy now
30 Dec 2003 officers Director resigned 2 Buy now
30 Dec 2003 officers New director appointed 1 Buy now
18 Dec 2003 accounts Annual Accounts 11 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
09 Dec 2003 officers New director appointed 2 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 10 Buy now
13 Jun 2002 annual-return Return made up to 29/03/02; full list of members 15 Buy now
07 Dec 2001 accounts Annual Accounts 10 Buy now
14 Nov 2001 accounts Accounting reference date shortened from 31/03/01 to 24/03/01 1 Buy now
09 Nov 2001 incorporation Memorandum Articles 10 Buy now
09 Nov 2001 resolution Resolution 6 Buy now
08 Nov 2001 officers New director appointed 2 Buy now
03 Sep 2001 officers New director appointed 2 Buy now
20 Jul 2001 annual-return Return made up to 29/03/01; full list of members 7 Buy now
27 Nov 2000 officers New secretary appointed 2 Buy now
08 Jun 2000 officers New director appointed 2 Buy now
07 Jun 2000 officers New director appointed 2 Buy now
11 Apr 2000 officers New secretary appointed 2 Buy now
11 Apr 2000 officers New director appointed 2 Buy now
11 Apr 2000 officers Director resigned 1 Buy now
11 Apr 2000 officers Secretary resigned 1 Buy now
29 Mar 2000 incorporation Incorporation Company 19 Buy now