65 Portland Road (London) Management Company Limited

Company Registration Number: 04186698

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
65 Portland Road (London) Management Company Limited is a Private Company Limited by Shares first registered on 26 March 2001. Its current registered address is in Swindon.

Registered Address

27A HIGH STREET
ROYAL WOOTTON BASSETT
SWINDON
ENGLAND
SN4 7AF

There are 70 companies currently registered at this postcode, including this one.

All companies at SN4 7AF

Registration Data

Company Number

04186698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,421£1,686£2,133£1,852£2,858£1,597£3,772
of which Cash £1,421£1,686£2,133£1,627£2,633£1,384£3,573
Total Assets £1,421£1,686£2,133£1,852£2,858£1,597£3,772
Current Liabilities £4,911£4,932£4,922£4,912£4,910£4,910£4,845
Net Current Assets £-3,490£-3,246£-2,789£-3,060£-2,052£-3,313£-1,073
Total Net Worth £1,043£1,287£1,744£1,473£2,481£1,220£3,460

Previous Names

No previous names

Company Officers

  • BAUMANN, Anna Maria

    Director

    Appointed on 31 October 2017

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1986

    Top Maisonette
    65 Portland Road
    London
    W11 4LJ
    England

  • COOTE, Lewina

    Director

    Appointed on 26 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Ground Floor Flat
    65 Portland Road
    London
    W11 4LJ

  • MCCONNACHIE, Sara

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1985

    65
    Portland Road
    London
    W11 4LJ
    England

  • ANGUS, Jane Elizabeth Scouler

    Secretary

    Appointed on 28 March 2001

    Resigned on 15 June 2010

    Bushton Manor
    Bushton
    Wiltshire
    SN4 7PX

  • WOOLLCOMBE, Tamsyn Rosemary Louis

    Secretary

    Appointed on 15 June 2010

    Resigned on 31 October 2017

    Nationality: British

    Berrydown Cottage
    Gidleigh
    Chagford
    Newton Abbot
    Devon
    TQ13 8HS

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2001

    Resigned on 26 March 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • ANGUS, Jane Elizabeth Scouler

    Director

    Appointed on 28 March 2001

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Bushton Manor
    Bushton
    Wiltshire
    SN4 7PX

  • CHEYNE, Angele

    Director

    Appointed on 26 March 2001

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1947

    First Floor Flat
    65 Portland Road
    London
    W11 4LJ

  • MORGAN, Kenneth Wallace

    Director

    Appointed on 19 April 2010

    Resigned on 4 December 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    Woodbourne Hall
    PO BOX 3162
    Road Town
    Tortola
    VG1110
    Virgin Islands

  • WOOLLCOMBE, Tamsyn Rosemary Louis

    Director

    Appointed on 26 March 2001

    Resigned on 31 October 2017

    Nationality: British

    Occupation: Housewife/Former Exhibition Tw

    Month of birth: December 1956

    Berrydown Cottage
    Gidleigh
    Chagford
    Newton Abbot
    Devon
    TQ13 8HS

  • 7SIDE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 26 March 2001

    Resigned on 26 March 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2001

    Resigned on 26 March 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634JPQP. Transaction: MzE3MjA0NTE2N2FkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP8HGY. Transaction: MzE2NDE1NzI1MmFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9THC. Transaction: MzE0NTE3NzQ5NGFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYC6X. Transaction: MzEzNjkxNDUxOWFkaXF6a2N4.

  5. 4 December 2015 Termination of appointment of Kenneth Wallace Morgan as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LJA63F. Transaction: MzEzNjc3NzI3OWFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X442VW4X. Transaction: MzEyMDA5MzY2NmFkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA8XT6. Transaction: MzExMzAxMDM4NmFkaXF6a2N4.

  8. 4 November 2014 Appointment of Sara Mcconnachie as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3JJ4JEX. Transaction: MzExMDU2NDc4MGFkaXF6a2N4.

  9. 28 March 2014 Director's details changed for Tamsyn Rosemary Louis Woollcombe on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X34LT7A9. Transaction: MzA5NzE2NzUwOGFkaXF6a2N4.

  10. 27 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6STT. Transaction: MzA5NzA5ODE4NWFkaXF6a2N4.

  11. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHCWZV. Transaction: MzA5MDA3ODY4OGFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X250F541. Transaction: MzA3NTI5NTAyOWFkaXF6a2N4.

  13. 27 March 2013 Director's details changed for Mr. Kenneth Wallace Morgan on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X250F53L. Transaction: MzA3NTI5NDg0MWFkaXF6a2N4.

  14. 27 March 2013 Director's details changed for Lewina Coote on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X250F53D. Transaction: MzA3NTI5NDg0NmFkaXF6a2N4.

  15. 27 March 2013 Director's details changed for Tamsyn Rosemary Louis Woollcombe on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X250F53T. Transaction: MzA3NTI5NDg0NGFkaXF6a2N4.

  16. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GZ3T. Transaction: MzA2OTczNjUwNWFkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: A19307EH. Transaction: MzA1NzY1NDA0NWFkaXF6a2N4.

  18. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI5V4Q. Transaction: MzA0OTUzNzUxNmFkaXF6a2N4.

  19. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTQ4N2FkaXF6a2N4.

  20. 6 July 2011 Appointment of Tamsyn Rosemary Louis Woollcombe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYCBWVG2. Transaction: MzAzOTk5OTIxMmFkaXF6a2N4.

  21. 6 July 2011 Termination of appointment of Jane Angus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYCBVVG1. Transaction: MzAzOTk5ODk5OWFkaXF6a2N4.

  22. 27 June 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: A1SQKV8G. Transaction: MzAzOTQ4NzAxM2FkaXF6a2N4.

  23. 27 June 2011 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: A1SQLV8H. Transaction: MzAzOTQ4NjU2MGFkaXF6a2N4.

  24. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXNN9Q5L. Transaction: MzAyOTUwOTI0N2FkaXF6a2N4.

  25. 21 September 2010 Appointment of Kenneth Wallace Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8VXSNH6. Transaction: MzAyMzY1MjcwNGFkaXF6a2N4.

  26. 13 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: A6N8ZLHC. Transaction: MzAxOTQwMDcxNGFkaXF6a2N4.

  27. 25 June 2010 Termination of appointment of Jane Angus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABPQIL47. Transaction: MzAxODMyMzE2MWFkaXF6a2N4.

  28. 25 June 2010 Termination of appointment of Jane Angus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABPQJL48. Transaction: MzAxODMyMzEyN2FkaXF6a2N4.

  29. 25 June 2010 Appointment of Tamsyn Rosemary Louis Woollcombe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABPQKL49. Transaction: MzAxODMyMzA4MGFkaXF6a2N4.

  30. 25 June 2010 Registered office address changed from , 65 Portland Road, London, W11 4LJ on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: ABPQLL4A. Transaction: MzAxODMyMzAyOGFkaXF6a2N4.

  31. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIFIRGUQ. Transaction: MzAwNzcxOTI4N2FkaXF6a2N4.

  32. 3 December 2009 Annual return made up to 26 March 2009 [View PDF]

    Action Date: 26 March 2009. Category: Annual return. Type: AR01. Barcode: PUL08FH8. Transaction: MzAwNDIzNTIzOGFkaXF6a2N4.

  33. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTgxODU5N2FkaXF6a2N4.

  34. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACC9G6WP. Transaction: MjAyNDU1OTI2NWFkaXF6a2N4.

  35. 10 July 2008 Return made up to 26/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD2MD19Y. Transaction: MjAwODc4NDM4M2FkaXF6a2N4.

  36. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MTU4MWFkaXF6a2N4.

  37. 12 September 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3OTM3MmFkaXF6a2N4.

  38. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4OTY4MmFkaXF6a2N4.

  39. 23 May 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk3ODY3MWFkaXF6a2N4.

  40. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTUwNzYzOWFkaXF6a2N4.

  41. 1 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwNjY5MWFkaXF6a2N4.

  42. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjA2ODY5NWFkaXF6a2N4.

  43. 22 March 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwMjcyNWFkaXF6a2N4.

  44. 1 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTA1NzMwN2FkaXF6a2N4.

  45. 28 March 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM5MzY3NGFkaXF6a2N4.

  46. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzkzMzQ3NWFkaXF6a2N4.

  47. 9 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMyNzAzMGFkaXF6a2N4.

  48. 9 May 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQzMDAwMWFkaXF6a2N4.

  49. 11 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA5NDY0MWFkaXF6a2N4.

  50. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA4NzI0N2FkaXF6a2N4.

  51. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM3Mzg1NGFkaXF6a2N4.

  52. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgyMDk2M2FkaXF6a2N4.

  53. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczNDEwM2FkaXF6a2N4.

  54. 7 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk5NDQ1OGFkaXF6a2N4.

  55. 7 June 2001 Registered office changed on 07/06/01 from: 1ST floor 14-18 city road, cardiff, CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc2Njk0MWFkaXF6a2N4.

  56. 26 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA5NzYyM2FkaXF6a2N4.

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54.227.127.109 Sat, 16 Dec 2017 07:31:53 +0000