41, Portland Road, Freehold Limited

Company Registration Number: 01160618

Company registered in England and Wales

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41, Portland Road, Freehold Limited is a Private Company Limited by Shares first registered on 19 February 1974. Its current registered address is in Surbiton.

Registered Address

454 EWELL ROAD
SURBITON
ENGLAND
KT6 7EL

There are 117 companies currently registered at this postcode, including this one.

All companies at KT6 7EL

Registration Data

Company Number

01160618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

19 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

19 February 2017

Accounts Next Due

19 November 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £1,000£1,000£0£687£687£687£687
Current Assets £5,152£2,634£2,586£3,635£5,090£4,435£4,234
of which Cash £4,714£2,229£2,200£3,255£4,732£4,093£4,023
Total Assets £6,152£3,634£2,586£4,322£5,777£5,122£4,921
Current Liabilities £644£666£1,228£340£315£304£302
Net Current Assets £4,508£1,968£1,358£3,295£4,775£4,131£3,932
Total Net Worth £5,508£2,968£2,358£3,982£5,462£4,818£4,619

Previous Names

No previous names

Company Officers

  • BENADEL WIGHT, Yasmina Nadia

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1972

    454
    Ewell Road
    Surbiton
    KT6 7EL
    England

  • JACK, Anne

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    454
    Ewell Road
    Surbiton
    KT6 7EL
    England

  • WHELAN, Elizabeth

    Director

    Appointed on 11 April 2016

     

    Nationality: Usa

    Occupation: Marketing Consultant

    Month of birth: September 1968

    454
    Ewell Road
    Surbiton
    KT6 7EL
    England

  • WARREN, Edith Dorothea

    Secretary

    Resigned on 30 April 2001

    41 Portland Road
    London
    W11 4LH

  • C & P (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 6 April 2001

    Resigned on 1 August 2008

    60 Moresby Avenue
    Surbiton
    Surrey
    KT5 9DS

  • BUCKLEY, Amy

    Director

    Appointed on 13 October 2002

    Resigned on 16 May 2003

    Nationality: American

    Occupation: Project Manager

    Month of birth: October 1972

    41 Pottery Lane
    Garden Flat
    London
    W11 4LY

  • COMBS, William

    Director

    Appointed on 18 October 2002

    Resigned on 11 April 2016

    Nationality: American

    Occupation: Retired

    Month of birth: February 1942

    41 Portland Road
    London
    W11 4LH

  • DEAR, Jacqueline Donna

    Director

    Resigned on 1 August 1990

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    43 Upper Park Road
    Camberley
    Surrey
    GU15 2EG

  • WARREN, Edith Dorothea

    Director

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1928

    41 Portland Road
    London
    W11 4LH

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 May 2017 Total exemption full accounts made up to 19 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Accounts. Type: AA. Barcode: X66J6TQ1. Transaction: MzE3NTg3ODE2NGFkaXF6a2N4.

  2. 6 September 2016 Registered office address changed from 41 Portland Road London W11 4LH to 454 Ewell Road Surbiton KT6 7EL on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXGVUG. Transaction: MzE1Njc1MzA4M2FkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGVCH. Transaction: MzE1Njc1Mjc4OWFkaXF6a2N4.

  4. 17 May 2016 Appointment of Mrs Elizabeth Whelan as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X575CKOA. Transaction: MzE0ODU5NTAwOWFkaXF6a2N4.

  5. 16 May 2016 Total exemption small company accounts made up to 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Accounts. Type: AA. Barcode: X575DWNC. Transaction: MzE0ODYwOTgzNmFkaXF6a2N4.

  6. 16 May 2016 Termination of appointment of William Combs as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X575CIUX. Transaction: MzE0ODU5NDMyNGFkaXF6a2N4.

  7. 14 September 2015 Total exemption full accounts made up to 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Accounts. Type: AA. Barcode: A4F84URF. Transaction: MzEzMDc4Njg4NWFkaXF6a2N4.

  8. 2 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2R2K2. Transaction: MzEzMDIyOTgzMWFkaXF6a2N4.

  9. 14 October 2014 Total exemption full accounts made up to 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Accounts. Type: AA. Barcode: A3HYMCL6. Transaction: MzEwOTMwNzE0M2FkaXF6a2N4.

  10. 5 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5FJS. Transaction: MzEwNjk3NzAyNGFkaXF6a2N4.

  11. 13 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJMMZ. Transaction: MzA4NTAwMzM5M2FkaXF6a2N4.

  12. 23 July 2013 Total exemption full accounts made up to 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Accounts. Type: AA. Barcode: A2CXSNAX. Transaction: MzA4MTk4MTQ5NWFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1H68MB4. Transaction: MzA2Mzg0MzI2NGFkaXF6a2N4.

  14. 10 August 2012 Total exemption full accounts made up to 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Accounts. Type: AA. Barcode: A1EV0RAP. Transaction: MzA2MjIzNjMyNmFkaXF6a2N4.

  15. 30 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XWRJEXZD. Transaction: MzA0NDcwODE4MWFkaXF6a2N4.

  16. 18 August 2011 Total exemption full accounts made up to 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Accounts. Type: AA. Barcode: AJE7SWQS. Transaction: MzA0MjI5MDkwNmFkaXF6a2N4.

  17. 22 September 2010 Total exemption full accounts made up to 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Accounts. Type: AA. Barcode: A7VTINIS. Transaction: MzAyMzc2MjM1MGFkaXF6a2N4.

  18. 2 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X4MERN1G. Transaction: MzAyMjU1NTI2OGFkaXF6a2N4.

  19. 2 September 2010 Director's details changed for William Combs on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X4MEPN1E. Transaction: MzAyMjUwODE5OWFkaXF6a2N4.

  20. 1 September 2010 Director's details changed for Anne Jack on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X4MEQN1F. Transaction: MzAyMjUwODIwMWFkaXF6a2N4.

  21. 1 September 2010 Director's details changed for Yasmina Nadia Benadel Wight on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X4MEON1D. Transaction: MzAyMjUwODE5OGFkaXF6a2N4.

  22. 21 September 2009 Total exemption full accounts made up to 19 February 2009 [View PDF]

    Action Date: 19 February 2009. Category: Accounts. Type: AA. Barcode: P3IAXDGA. Transaction: MjA0MTcxMTM4N2FkaXF6a2N4.

  23. 2 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CBZCX0. Transaction: MjA0MDQ5OTQxOGFkaXF6a2N4.

  24. 4 November 2008 Total exemption small company accounts made up to 19 February 2008 [View PDF]

    Action Date: 19 February 2008. Category: Accounts. Type: AA. Barcode: AN1E44I2. Transaction: MjAxNzI0OTMxNGFkaXF6a2N4.

  25. 10 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQC5Z2Z4. Transaction: MjAxMjk5OTUwNmFkaXF6a2N4.

  26. 9 September 2008 Appointment terminated secretary c & p (nominees) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQC5Y2Z3. Transaction: MjAxMjk5ODY1MGFkaXF6a2N4.

  27. 26 October 2007 Total exemption full accounts made up to 19 February 2007 [View PDF]

    Action Date: 19 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1NDE2OGFkaXF6a2N4.

  28. 21 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4MDEyM2FkaXF6a2N4.

  29. 12 October 2006 Total exemption full accounts made up to 19 February 2006 [View PDF]

    Action Date: 19 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA2MTk5OWFkaXF6a2N4.

  30. 26 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgyNzg5NWFkaXF6a2N4.

  31. 21 September 2005 Total exemption full accounts made up to 19 February 2005 [View PDF]

    Action Date: 19 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NDM0MDUzMGFkaXF6a2N4.

  32. 21 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYyNDc1NGFkaXF6a2N4.

  33. 2 December 2004 Total exemption full accounts made up to 19 February 2004 [View PDF]

    Action Date: 19 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMjUxMDgzNWFkaXF6a2N4.

  34. 16 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA3NjI4OGFkaXF6a2N4.

  35. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEwNTc0OGFkaXF6a2N4.

  36. 6 November 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI3MDY0NWFkaXF6a2N4.

  37. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg5NDU3NGFkaXF6a2N4.

  38. 21 October 2003 Total exemption full accounts made up to 19 February 2003 [View PDF]

    Action Date: 19 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI2NDEwNmFkaXF6a2N4.

  39. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU4NDUzMmFkaXF6a2N4.

  40. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYyMzYzMmFkaXF6a2N4.

  41. 14 October 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2OTc1MWFkaXF6a2N4.

  42. 13 August 2002 Total exemption full accounts made up to 19 February 2002 [View PDF]

    Action Date: 19 February 2002. Category: Accounts. Type: AA. Transaction: MDA3NTU1Njk5NmFkaXF6a2N4.

  43. 14 September 2001 Total exemption full accounts made up to 19 February 2001 [View PDF]

    Action Date: 19 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNzAwNTc1MWFkaXF6a2N4.

  44. 23 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIzMDk2N2FkaXF6a2N4.

  45. 1 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI0MTkyN2FkaXF6a2N4.

  46. 24 August 2000 Full accounts made up to 19 February 2000 [View PDF]

    Action Date: 19 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MDE3OTcwMGFkaXF6a2N4.

  47. 24 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1MjEwM2FkaXF6a2N4.

  48. 13 July 2000 Ad 29/06/00--------- £ si [email protected]=250 £ ic 750/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTM5MTk1MmFkaXF6a2N4.

  49. 3 September 1999 Full accounts made up to 19 February 1999 [View PDF]

    Action Date: 19 February 1999. Category: Accounts. Type: AA. Transaction: MDA0ODc1MDExMWFkaXF6a2N4.

  50. 3 September 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ0MjgwM2FkaXF6a2N4.

  51. 18 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAxMDM4OGFkaXF6a2N4.

  52. 29 June 1998 Full accounts made up to 19 February 1998 [View PDF]

    Action Date: 19 February 1998. Category: Accounts. Type: AA. Transaction: MDA1MTEzNTQ5M2FkaXF6a2N4.

  53. 16 September 1997 Return made up to 31/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTcxNTM4N2FkaXF6a2N4.

  54. 22 July 1997 Full accounts made up to 19 February 1997 [View PDF]

    Action Date: 19 February 1997. Category: Accounts. Type: AA. Transaction: MDEzODAwNjgzMGFkaXF6a2N4.

  55. 23 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzNjQwOGFkaXF6a2N4.

  56. 3 May 1996 Full accounts made up to 19 February 1996 [View PDF]

    Action Date: 19 February 1996. Category: Accounts. Type: AA. Transaction: MDA2OTE3Nzg1MWFkaXF6a2N4.

  57. 14 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5NDczNWFkaXF6a2N4.

  58. 22 August 1995 Accounts for a small company made up to 19 February 1995

    Action Date: 19 February 1995. Category: Accounts. Type: AA. Transaction: MDE0MzY2MDQyNGFkaXF6a2N4.

  59. 14 December 1994 Accounts for a small company made up to 19 February 1994

    Action Date: 19 February 1994. Category: Accounts. Type: AA. Transaction: MDE1Mjc5NTk0OWFkaXF6a2N4.

  60. 29 September 1994 Return made up to 18/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxNDQxN2FkaXF6a2N4.

  61. 27 October 1993 Full accounts made up to 19 February 1993

    Action Date: 19 February 1993. Category: Accounts. Type: AA. Transaction: MDA1NzQ3MzY3OGFkaXF6a2N4.

  62. 27 October 1993 Return made up to 18/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTczMDA1N2FkaXF6a2N4.

  63. 16 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjY3NDU1MmFkaXF6a2N4.

  64. 22 October 1992 Full accounts made up to 19 February 1992

    Action Date: 19 February 1992. Category: Accounts. Type: AA. Transaction: MDAxNjg4NjExN2FkaXF6a2N4.

  65. 19 October 1992 Return made up to 18/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTk4Njg3NmFkaXF6a2N4.

  66. 26 November 1991 Full accounts made up to 19 February 1991

    Action Date: 19 February 1991. Category: Accounts. Type: AA. Transaction: MDExNTkxMzI2MGFkaXF6a2N4.

  67. 26 November 1991 Return made up to 18/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDE5NDI2M2FkaXF6a2N4.

  68. 2 November 1990 Full accounts made up to 19 February 1990

    Action Date: 19 February 1990. Category: Accounts. Type: AA. Transaction: MDA0NDQ5NzY2MmFkaXF6a2N4.

  69. 2 November 1990 Return made up to 28/08/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3ODc1NDQxMmFkaXF6a2N4.

  70. 21 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzMzNjEzN2FkaXF6a2N4.

  71. 21 November 1989 Full accounts made up to 19 February 1989

    Action Date: 19 February 1989. Category: Accounts. Type: AA. Transaction: MDEyNzMyNDY1NWFkaXF6a2N4.

  72. 21 November 1989 Return made up to 18/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDkyMTA5NmFkaXF6a2N4.

  73. 10 April 1989 Full accounts made up to 19 February 1988

    Action Date: 19 February 1988. Category: Accounts. Type: AA. Transaction: MDAzOTY3OTMyOGFkaXF6a2N4.

  74. 10 April 1989 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjQwOTUyMmFkaXF6a2N4.

  75. 25 April 1988 Full accounts made up to 19 February 1987

    Action Date: 19 February 1987. Category: Accounts. Type: AA. Transaction: MDA2MzI3OTUxMGFkaXF6a2N4.

  76. 25 April 1988 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTc5NTk3MmFkaXF6a2N4.

  77. 24 March 1987 Full accounts made up to 19 February 1986

    Action Date: 19 February 1986. Category: Accounts. Type: AA. Transaction: MDAzMTM1MjIwMGFkaXF6a2N4.

  78. 13 March 1987 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTgzMzQyMWFkaXF6a2N4.

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