30 Portland Place Limited

Company Registration Number: 04244011

Company registered in England and Wales

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30 Portland Place Limited is a Private Company Limited by Shares first registered on 29 June 2001. Its current registered address is in Warwick, Warwickshire.

Registered Address

C/O JOHN ALTHAM
13A SMITH ST
WARWICK
WARWICKSHIRE
CV34 4JA

There are 12 companies currently registered at this postcode, including this one.

All companies at CV34 4JA

Registration Data

Company Number

04244011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £40£40£40£40£40£40£40
Current Assets £1,074£1,754£8,844£6,506£4,545£3,634£4,472
of which Cash £666£1,317£8,401£6,051£4,049£3,139£4,000
Total Assets £1,114£1,794£8,884£6,546£4,585£3,674£4,512
Current Liabilities £0£0£24£17£15£11£11
Net Current Assets £1,074£1,754£8,820£6,489£4,530£3,623£4,461
Total Net Worth £1,114£1,794£8,860£6,529£4,570£3,663£4,501

Previous Names

No previous names

Company Officers

  • ALTHAM, John

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: December 1963

    Flat 4 30 Portland Place West
    Leamington Spa
    Warwickshire
    CV32 5EU

  • AUSTIN, Kim

    Secretary

    Appointed on 10 February 2004

    Resigned on 5 January 2010

    Flat 2
    30 Portland Place West
    Leamington Spa
    Warwickshire
    CV32 5EU
    England

  • REDMAN, Michael Ian Storr

    Secretary

    Appointed on 29 June 2001

    Resigned on 4 February 2003

    Wellside Park Drive
    Claverdon
    Warwickshire
    CV35 8HG

  • WHITEHOUSE, Timothy Edward

    Secretary

    Appointed on 4 February 2003

    Resigned on 10 February 2004

    24 Leamside House
    Lucas Court
    Leamington Spa
    CV32 5JL

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • REDMAN, Timothy John

    Director

    Appointed on 29 June 2001

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    7 Morton Street
    Leamington Spa
    Warwickshire
    CV32 5SY

This information was most recently updated 10/06/2017.

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 November 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JF3FK8. Transaction: MzE2MTk2MjM3NWFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKPAU3. Transaction: MzE1MjMyMTg4NmFkaXF6a2N4.

  3. 6 December 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4L3E70P. Transaction: MzEzNjcxOTg1MmFkaXF6a2N4.

  4. 4 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYIOZ7. Transaction: MzEyNjQ2MTMxNmFkaXF6a2N4.

  5. 25 November 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3L0ZUDU. Transaction: MzExMTk0MDYwMmFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B623C2. Transaction: MzEwMjg3OTMxM2FkaXF6a2N4.

  7. 18 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J5D168. Transaction: MzA4NzIxNjM4OGFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYAWH. Transaction: MzA4MDc3MjI0MWFkaXF6a2N4.

  9. 7 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GUKN21. Transaction: MzA2Mzc2NTc3NGFkaXF6a2N4.

  10. 6 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNCSR. Transaction: MzA2MDM2NjgxMGFkaXF6a2N4.

  11. 14 July 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUWYNVR7. Transaction: MzA0MDQ2MzY0OWFkaXF6a2N4.

  12. 2 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X31N1VH1. Transaction: MzAzOTgxMTE2MWFkaXF6a2N4.

  13. 24 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB9TCPD1. Transaction: MzAyNzUzMTMzNmFkaXF6a2N4.

  14. 7 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XJ71ULHK. Transaction: MzAxOTA3NzIwOWFkaXF6a2N4.

  15. 7 July 2010 Director's details changed for John Altham on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XJ71TLHJ. Transaction: MzAxOTA3Njg0NmFkaXF6a2N4.

  16. 19 January 2010 Termination of appointment of Kim Austin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTQEIGSK. Transaction: MzAwNzM5OTM0MmFkaXF6a2N4.

  17. 8 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P55LFD3F. Transaction: MjA0MDg4NDYyMGFkaXF6a2N4.

  18. 8 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0QQBDT. Transaction: MjAzNjczOTM2MmFkaXF6a2N4.

  19. 11 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI9CW30C. Transaction: MjAxMzE3OTAzMmFkaXF6a2N4.

  20. 10 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1MZ1A7. Transaction: MjAwODgwNDkzMmFkaXF6a2N4.

  21. 10 July 2008 Secretary's change of particulars / kim austin / 29/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD1MY1A6. Transaction: MjAwODgwNDY5M2FkaXF6a2N4.

  22. 29 August 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTAyMTg4MmFkaXF6a2N4.

  23. 4 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM1NzEwMmFkaXF6a2N4.

  24. 19 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3MTk5OGFkaXF6a2N4.

  25. 19 October 2006 Registered office changed on 19/10/06 from: c/o j altham, flat 4 30 portland place west leamington spa warwickshire CV32 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYzMDQwNWFkaXF6a2N4.

  26. 24 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwMzAxM2FkaXF6a2N4.

  27. 24 July 2006 Registered office changed on 24/07/06 from: c/o j actnam flat 4 30 portland place west leamington spa warwickshire CV32 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIwMjcxM2FkaXF6a2N4.

  28. 6 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxOTA2NzMyMGFkaXF6a2N4.

  29. 26 September 2005 Registered office changed on 26/09/05 from: 37 greenhill street stratford upon avon warwickshire CV37 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ5MjY0MWFkaXF6a2N4.

  30. 15 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM2MjQ1M2FkaXF6a2N4.

  31. 12 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQwNDQ2N2FkaXF6a2N4.

  32. 29 October 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUxNjQxMWFkaXF6a2N4.

  33. 29 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMwMzY5OGFkaXF6a2N4.

  34. 23 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMDI2NzgwN2FkaXF6a2N4.

  35. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM5MDM5N2FkaXF6a2N4.

  36. 18 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEzNDM0OGFkaXF6a2N4.

  37. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAyOTM4NmFkaXF6a2N4.

  38. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEyMzYzNGFkaXF6a2N4.

  39. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc2NjIyOGFkaXF6a2N4.

  40. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk1NDcyNmFkaXF6a2N4.

  41. 8 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE5NDc4N2FkaXF6a2N4.

  42. 22 August 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM5NjMzNGFkaXF6a2N4.

  43. 14 August 2002 Ad 10/06/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjUwODQ1NmFkaXF6a2N4.

  44. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk0Nzc5MWFkaXF6a2N4.

  45. 11 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE3MzYxOWFkaXF6a2N4.

  46. 29 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTU1MzE2NmFkaXF6a2N4.

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