36 Portland Rise Management Limited

Company Registration Number: 03423848

Company registered in England and Wales

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36 Portland Rise Management Limited is a Private Company Limited by Shares first registered on 22 August 1997.

Registered Address

36 PORTLAND RISE
LONDON
N4 2PP

There are 15 companies currently registered at this postcode, including this one.

All companies at N4 2PP

Registration Data

Company Number

03423848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £12,084£12,084£12,084£12,084£12,084£12,084£12,084
Current Assets £4,062£3,624£2,838£13,420£7,723£5,759£4,666
of which Cash £2,716£2,428£1,620£9,550£6,353£639£896
Total Assets £16,146£15,708£14,922£25,504£19,807£17,843£16,750
Current Liabilities £493£493£433£469£432£432£423
Net Current Assets £3,569£3,131£2,405£12,951£7,291£5,327£4,243
Total Net Worth £15,653£15,215£14,489£25,035£19,375£17,411£16,327

Previous Names

No previous names

Company Officers

  • FIELDING, Ben Thomas

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Panel Secretary

    Month of birth: October 1980

    36c
    Portland Rise
    London
    N4 2PP
    England

  • GIBB, Nicola Joanne

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Pr Board Director

    Month of birth: December 1978

    36b Portland Rise
    London
    N4 2PP

  • HARRIS, Jason

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    Bullsland House
    Bullsland Lane
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5BG
    England

  • KHAN, Sara Yasmin

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1978

    36d
    Portland Rise
    London
    N4 2PP
    United Kingdom

  • LAWRENCE, Aimee Julia

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1979

    36e
    Portland Rise
    London
    N4 2PP
    England

  • BRATERMAN, Eleanor Michele

    Secretary

    Appointed on 8 November 1999

    Resigned on 17 March 2003

    36e Portland Rise
    London
    N4 2PP

  • GIBB, Nicola Joanne

    Secretary

    Appointed on 23 April 2008

    Resigned on 14 April 2010

    36b Portland Rise
    London
    N4 2PP

  • SHERLOCK, Maeve Christina Mary

    Secretary

    Appointed on 23 August 1997

    Resigned on 8 November 1999

    36d Portland Rise
    London
    N4 2PP

  • UK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 August 1997

    Resigned on 28 August 1997

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • UK COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 22 August 1997

    Resigned on 28 August 1997

    70-74 City Road
    London
    EC1Y 2EA

  • WALKER, Susan

    Secretary

    Appointed on 17 March 2003

    Resigned on 23 April 2008

    Flat A 36 Portland Rise
    London
    N4 2PP

  • BRATERMAN, Eleanor Michele

    Director

    Appointed on 23 August 1997

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Hypnopsychotherapist Councillo

    Month of birth: March 1944

    36e Portland Rise
    London
    N4 2PP

  • CROFT, Walter Patrick

    Director

    Appointed on 22 July 2005

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Manager

    Month of birth: February 1977

    Flat B
    36b Portland Rise
    London
    N4 2PP

  • OSULLIVAN, John Patrick

    Director

    Appointed on 27 February 1998

    Resigned on 8 January 1999

    Nationality: British

    Occupation: Economist

    Month of birth: February 1965

    Flat B 36 Portland Rise
    London
    N4 2PP

  • PRODROMOU, Penelope

    Director

    Appointed on 23 August 1997

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1960

    36c Portland Rise
    London
    N4 2PP

  • RAINBIRD, Thomas

    Director

    Appointed on 1 November 2001

    Resigned on 22 July 2005

    Nationality: New Zealander

    Occupation: Hr Officer

    Month of birth: June 1960

    36b Portland Rise
    London
    N4 2PP

  • SHERLOCK, Maeve Christina Mary

    Director

    Appointed on 23 August 1997

    Resigned on 1 May 2011

    Nationality: Irish

    Occupation: Manager

    Month of birth: November 1960

    36d Portland Rise
    London
    N4 2PP

  • WALKER, Susan Denise

    Director

    Appointed on 23 August 1997

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1953

    36a Portland Rise
    London
    N4 2PP

This information was most recently updated 22/04/2017.

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. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9SYO. Transaction: MzE1ODU3NzIwMWFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25OHF. Transaction: MzE1NTc5MDQxNWFkaXF6a2N4.

  3. 8 December 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4LB2VZF. Transaction: MzEzNjkwOTg4NmFkaXF6a2N4.

  4. 20 August 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: X4E7JXTM. Transaction: MzEyOTMyOTg2N2FkaXF6a2N4.

  5. 20 August 2015 Director's details changed for Nicola Joanne Gibb on 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Officers. Type: CH01. Barcode: X4E7JHER. Transaction: MzEyOTMyNTEwNGFkaXF6a2N4.

  6. 20 August 2015 Appointment of Mr Jason Harris as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4E7JNJM. Transaction: MzEyOTMyNjczOGFkaXF6a2N4.

  7. 20 August 2015 Termination of appointment of Susan Denise Walker as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4E7JG9Y. Transaction: MzEyOTMyNDc3OGFkaXF6a2N4.

  8. 10 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: X3G536K3. Transaction: MzEwNzI1OTY1N2FkaXF6a2N4.

  9. 5 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L390FVHT. Transaction: MzEwMTMxODQ1NmFkaXF6a2N4.

  10. 13 September 2013 Director's details changed for Nicola Joanne Gibb on 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Officers. Type: CH01. Barcode: X2GSI9ZS. Transaction: MzA4NDk4NjYzNGFkaXF6a2N4.

  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: X2GSI0V7. Transaction: MzA4NDk4NDI0M2FkaXF6a2N4.

  12. 13 September 2013 Termination of appointment of Penelope Prodromou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSI0UR. Transaction: MzA4NDk4MzgwNGFkaXF6a2N4.

  13. 13 September 2013 Appointment of Mr Ben Thomas Fielding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSI0UZ. Transaction: MzA4NDk4MzgwNmFkaXF6a2N4.

  14. 8 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27CW8IR. Transaction: MzA3NzY0ODc4MWFkaXF6a2N4.

  15. 5 November 2012 Director's details changed for Nicola Joanne Gibb on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1L1O5JF. Transaction: MzA2Njk0OTkxOWFkaXF6a2N4.

  16. 18 August 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: X1FLS43T. Transaction: MzA2MjYwNzQ1NWFkaXF6a2N4.

  17. 19 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1738P77. Transaction: MzA1NjEwNTg5N2FkaXF6a2N4.

  18. 15 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAOP5XIH. Transaction: MzA0Mzg1NjQ0OGFkaXF6a2N4.

  19. 14 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XR1BOXJ4. Transaction: MzA0MzgxODgzMWFkaXF6a2N4.

  20. 14 September 2011 Appointment of Ms Sara Yasmin Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1BNXJ3. Transaction: MzA0MzgxODYyMGFkaXF6a2N4.

  21. 14 September 2011 Termination of appointment of Maeve Sherlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR1BMXJ2. Transaction: MzA0MzgxODYxN2FkaXF6a2N4.

  22. 10 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X8MPWNA9. Transaction: MzAyMzA4MjMyNWFkaXF6a2N4.

  23. 10 September 2010 Director's details changed for Nicola Joanne Gibb on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X8MPRNA4. Transaction: MzAyMzA2NzMyMGFkaXF6a2N4.

  24. 10 September 2010 Director's details changed for Penelope Prodromou on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X8MPSNA5. Transaction: MzAyMzA2NzMyMmFkaXF6a2N4.

  25. 10 September 2010 Director's details changed for Maeve Christina Mary Sherlock on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X8MPTNA6. Transaction: MzAyMzA2NzMyNGFkaXF6a2N4.

  26. 10 September 2010 Appointment of Miss Aimee Julia Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8MPVNA8. Transaction: MzAyMzA2NzMzMGFkaXF6a2N4.

  27. 10 September 2010 Director's details changed for Susan Denise Walker on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X8MPUNA7. Transaction: MzAyMzA2NzMyN2FkaXF6a2N4.

  28. 10 September 2010 Termination of appointment of Eleanor Braterman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8MPQNA3. Transaction: MzAyMzA2NzMxNmFkaXF6a2N4.

  29. 26 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0J8TLVA. Transaction: MzAyMDIwMzM2NGFkaXF6a2N4.

  30. 15 April 2010 Termination of appointment of Nicola Gibb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHFTTJ53. Transaction: MzAxMzU0OTgxM2FkaXF6a2N4.

  31. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXY24EJJ. Transaction: MzAwMjIwNDk4N2FkaXF6a2N4.

  32. 6 October 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: XHPTUDUX. Transaction: MzAwMDExNzcxNmFkaXF6a2N4.

  33. 20 October 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZD3Q428. Transaction: MjAxNTgzODI2N2FkaXF6a2N4.

  34. 9 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHM28ZJ5. Transaction: MjAwNTEwMTAxNWFkaXF6a2N4.

  35. 28 April 2008 Secretary appointed nicola joanne gibb [View PDF]

    Category: Officers. Type: 288a. Barcode: AOLM5Z9I. Transaction: MjAwNDI0MzU3NGFkaXF6a2N4.

  36. 28 April 2008 Appointment terminated secretary susan walker [View PDF]

    Category: Officers. Type: 288b. Barcode: AOLM4Z9H. Transaction: MjAwNDIzOTY4MGFkaXF6a2N4.

  37. 11 September 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM2Njc2MWFkaXF6a2N4.

  38. 23 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1NzA0OGFkaXF6a2N4.

  39. 20 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIwNzQxMGFkaXF6a2N4.

  40. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2MDI3NGFkaXF6a2N4.

  41. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMwMzI0M2FkaXF6a2N4.

  42. 27 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1MjkyMWFkaXF6a2N4.

  43. 15 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4MzQ3MWFkaXF6a2N4.

  44. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM5NDMxN2FkaXF6a2N4.

  45. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ1MTQ2MWFkaXF6a2N4.

  46. 1 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDgwNzk3MWFkaXF6a2N4.

  47. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY3OTQ1MWFkaXF6a2N4.

  48. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIwNDUyMWFkaXF6a2N4.

  49. 7 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA0MjE2OGFkaXF6a2N4.

  50. 6 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODM1NTgzMGFkaXF6a2N4.

  51. 20 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDYxMzUxM2FkaXF6a2N4.

  52. 1 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA4NDIwOWFkaXF6a2N4.

  53. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA3ODM2OWFkaXF6a2N4.

  54. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIzODk2OGFkaXF6a2N4.

  55. 28 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDQ2NDY3NmFkaXF6a2N4.

  56. 28 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3MzM4MWFkaXF6a2N4.

  57. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAxMDA4OWFkaXF6a2N4.

  58. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzI2NjM5NWFkaXF6a2N4.

  59. 28 August 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwNTczMGFkaXF6a2N4.

  60. 27 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTIzMjQyMmFkaXF6a2N4.

  61. 23 November 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAyMDcyMmFkaXF6a2N4.

  62. 30 November 1999 Return made up to 22/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU5MzM0MmFkaXF6a2N4.

  63. 30 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM1Nzk3MmFkaXF6a2N4.

  64. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwMzM2MWFkaXF6a2N4.

  65. 25 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjcxNTIzM2FkaXF6a2N4.

  66. 2 December 1998 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3NzkyMWFkaXF6a2N4.

  67. 9 March 1998 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTAxNjk3NGFkaXF6a2N4.

  68. 9 March 1998 Ad 27/02/98--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzkyNjMwM2FkaXF6a2N4.

  69. 9 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUwMTE5M2FkaXF6a2N4.

  70. 21 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM0NjM0NGFkaXF6a2N4.

  71. 22 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA0MTEzM2FkaXF6a2N4.

  72. 15 September 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MjM2ODg2N2FkaXF6a2N4.

  73. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MzA3MzM0NmFkaXF6a2N4.

  74. 15 September 1997 Registered office changed on 15/09/97 from: 70-74 city road, london, EC1Y 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: NTExNDU3NTVhZGlxemtjeA.

  75. 15 September 1997 Registered office changed on 15/09/97 from: 70-74 city road london EC1Y 2BJ

    Category: Address. Type: 287. Transaction: MDA1MTE0NTc1NWFkaXF6a2N4.

  76. 8 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ5ODIwNmFkaXF6a2N4.

  77. 8 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkyMzQ2NWFkaXF6a2N4.

  78. 22 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjYxMzk5MmFkaXF6a2N4.

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