70/74 PORTLAND PLACE LIMITED

05214379
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD ENGLAND WD18 9AB

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 accounts Annual Accounts 3 Buy now
23 Apr 2024 officers Change of particulars for director (Lord David Robert Stevens of Ludgate) 2 Buy now
27 Mar 2024 officers Change of particulars for director (Mr Daniele Tamman) 2 Buy now
27 Mar 2024 officers Change of particulars for director (Mr Edward Michael Lee) 2 Buy now
27 Mar 2024 officers Change of particulars for director (Caroline Tamman) 2 Buy now
27 Mar 2024 officers Change of particulars for director (Lord David Robert Stevens of Ludgate) 2 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2024 officers Termination of appointment of secretary (Hurford Salvi Carr Property Management Limited) 1 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Appointment of director (Mr Benjamin Pollak) 2 Buy now
14 Mar 2023 accounts Annual Accounts 3 Buy now
10 Jan 2023 officers Termination of appointment of director (Michael John Goletka) 1 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 3 Buy now
25 May 2022 officers Change of particulars for director (Lord David Robert Stevens) 2 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 3 Buy now
19 Jan 2021 officers Termination of appointment of director (Maryza Stevens) 1 Buy now
18 Jan 2021 officers Appointment of director (Mr Michael John Goletka) 2 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 2 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 2 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 officers Termination of appointment of director (Ivor Goletka) 1 Buy now
25 May 2017 accounts Annual Accounts 1 Buy now
12 May 2017 officers Change of particulars for director (The Rt Hon Lord Robert David Stevens) 2 Buy now
23 Sep 2016 officers Appointment of corporate secretary (Hurford Salvi Carr Property Management Limited) 2 Buy now
23 Sep 2016 officers Termination of appointment of secretary (James Douglas Thornton) 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2016 accounts Annual Accounts 1 Buy now
07 Sep 2015 annual-return Annual Return 8 Buy now
07 Sep 2015 officers Change of particulars for secretary (James Douglas Thornton) 1 Buy now
04 Jun 2015 accounts Annual Accounts 1 Buy now
01 Sep 2014 annual-return Annual Return 9 Buy now
19 Feb 2014 accounts Annual Accounts 1 Buy now
10 Sep 2013 annual-return Annual Return 9 Buy now
08 May 2013 accounts Annual Accounts 1 Buy now
13 Sep 2012 annual-return Annual Return 9 Buy now
09 May 2012 accounts Annual Accounts 1 Buy now
30 Aug 2011 annual-return Annual Return 9 Buy now
19 Jul 2011 officers Change of particulars for director (Lady Esselle Wolfson of Marylebone) 2 Buy now
14 Apr 2011 accounts Annual Accounts 1 Buy now
20 Jan 2011 officers Appointment of director (Lady Esselle Wolfson of Marylebone) 3 Buy now
11 Jan 2011 officers Termination of appointment of director (Barry Enefer) 1 Buy now
07 Sep 2010 annual-return Annual Return 9 Buy now
07 Sep 2010 officers Change of particulars for director (The Rt Hon Lord Robert David Stevens) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Caroline Tamman) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Ivor Goletka) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Barry Enefer) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Lady Maryza Stevens) 2 Buy now
26 Apr 2010 accounts Annual Accounts 1 Buy now
18 Sep 2009 annual-return Annual return made up to 25/08/09 4 Buy now
26 May 2009 accounts Annual Accounts 1 Buy now
09 Sep 2008 annual-return Annual return made up to 25/08/08 4 Buy now
02 Jun 2008 accounts Annual Accounts 1 Buy now
02 Oct 2007 officers New director appointed 2 Buy now
24 Sep 2007 address Registered office changed on 24/09/07 from: 31 hill street london W1J 5LS 1 Buy now
24 Sep 2007 officers Secretary resigned 1 Buy now
24 Sep 2007 officers New secretary appointed 2 Buy now
10 Sep 2007 annual-return Annual return made up to 25/08/07 6 Buy now
10 Sep 2007 address Registered office changed on 10/09/07 from: 8 queen anne street london W1M 9LD 1 Buy now
17 Jul 2007 incorporation Memorandum Articles 12 Buy now
13 Jul 2007 resolution Resolution 2 Buy now
13 Jul 2007 officers New secretary appointed 2 Buy now
02 Jul 2007 accounts Annual Accounts 1 Buy now
02 Jul 2007 officers Secretary resigned 1 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
18 Apr 2007 officers New director appointed 2 Buy now
28 Sep 2006 annual-return Annual return made up to 25/08/06 6 Buy now
15 Sep 2006 officers New director appointed 2 Buy now
13 Sep 2006 officers New director appointed 2 Buy now
19 Oct 2005 annual-return Annual return made up to 25/08/05 4 Buy now
07 Sep 2005 accounts Annual Accounts 1 Buy now
04 Apr 2005 officers Secretary resigned 1 Buy now
04 Apr 2005 address Registered office changed on 04/04/05 from: 67 grosvenor street london W1K 3JN 1 Buy now
04 Apr 2005 officers Director resigned 1 Buy now
04 Apr 2005 officers New secretary appointed 2 Buy now
05 Nov 2004 officers New director appointed 1 Buy now
07 Oct 2004 officers New director appointed 2 Buy now
25 Aug 2004 incorporation Incorporation Company 22 Buy now