32 Portland Rise Ltd

Company Registration Number: 04430251

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.
32 Portland Rise Ltd is a Private Company Limited by Shares first registered on 2 May 2002.

Registered Address

32 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

04430251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£1£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • KAINA, Philippa

    Secretary

    Appointed on 24 July 2007

     

    32 Portland Rise
    London
    N4 2PP

  • KAINA, Philippa

    Director

    Appointed on 10 September 2014

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1978

    32 Portland Rise
    London
    N4 2PP

  • QUINN, Nathalie Ann

    Director

    Appointed on 22 August 2014

     

    Nationality: British

    Occupation: Mother

    Month of birth: June 1974

    26
    26 Leconfield Road
    London
    N5 2SN
    England

  • SHEPPARD, Jane

    Director

    Appointed on 11 May 2012

     

    Nationality: British

    Occupation: Retail Assistant

    Month of birth: April 1985

    32d
    Portland Rise
    London
    N4 2PP
    United Kingdom

  • UGAI, Katsunori

    Director

    Appointed on 3 May 2012

     

    Nationality: Japanese

    Occupation: Bar Director

    Month of birth: May 1989

    32a Portland Rise
    Portland Rise
    London
    N4 2PP
    England

  • BEALL, Josephine Dianne, Dr

    Secretary

    Appointed on 4 February 2003

    Resigned on 27 April 2005

    32a Portland Rise
    Finsbury Park
    London
    N4 2PP

  • BULL, Esther Holly

    Secretary

    Appointed on 24 April 2004

    Resigned on 24 July 2007

    32d Portland Rise
    London
    N4 2PP

  • CHEYNE, Deryck Maxwell

    Secretary

    Appointed on 2 May 2002

    Resigned on 4 February 2003

    32a Portland Rise
    London
    N4 2PP

  • UGAI, Katsunori

    Secretary

    Appointed on 22 May 2012

    Resigned on 24 April 2015

    32a
    32a Portland Rise
    Portland Rise
    London
    London
    N4 2PP
    Great Britain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2002

    Resigned on 2 May 2002

    26
    Church Street
    London
    NW8 8EP

  • BEALL, Josephine Dianne, Dr

    Director

    Appointed on 2 May 2002

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Academic

    Month of birth: January 1952

    32a Portland Rise
    Finsbury Park
    London
    N4 2PP

  • BLIGHT, Giles

    Director

    Appointed on 5 April 2003

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Architect Technician

    Month of birth: January 1978

    32d Portland Rise
    London
    N4 2PP

  • CHEYNE, Deryck Maxwell

    Director

    Appointed on 2 May 2002

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    32a Portland Rise
    London
    N4 2PP

  • EARL, Emma

    Director

    Appointed on 30 November 2007

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1979

    32a
    Portland Rise
    London
    N4 2PP

  • KAINA, Nadim George

    Director

    Appointed on 15 January 2006

    Resigned on 14 September 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1943

    41 Fyfe Grove
    Baildon
    Shipley
    West Yorkshire
    BD17 6DN

  • KIENLE, Eberhard Carl Anton, Dr

    Director

    Appointed on 2 May 2002

    Resigned on 9 January 2006

    Nationality: German

    Occupation: University Teacher

    Month of birth: April 1957

    32b Portland Rise
    London
    N4 2PP

  • MONKS, Helen

    Director

    Appointed on 2 May 2002

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1976

    32c Portland Rise
    London
    N4 2PP

  • STONE, Andrew

    Director

    Appointed on 13 September 2006

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Professional

    Month of birth: March 1977

    32a Portland Rise
    London
    G London
    N4 2PP

  • 32 PORTLAND RISE LTD

    Corporate Director

    Appointed on 18 October 2007

    Resigned on 11 May 2012

    32
    Portland Rise
    London
    N4 2PP
    United Kingdom

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

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Latest Filings

  1. 9 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQB0Q3. Transaction: MzE2NjI0NjgwM2FkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57QH2W8. Transaction: MzE0OTM1MjA1NGFkaXF6a2N4.

  3. 26 April 2016 Appointment of Mr Katsunori Ugai as a director on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: AP01. Barcode: X55P49H6. Transaction: MzE0NzIxMzYyNWFkaXF6a2N4.

  4. 26 April 2016 Termination of appointment of Emma Earl as a director on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: TM01. Barcode: X55P47TE. Transaction: MzE0NzIxMzM0MWFkaXF6a2N4.

  5. 24 April 2016 Termination of appointment of Katsunori Ugai as a secretary on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM02. Barcode: X55MD0RC. Transaction: MzE0NzA2NTg3OWFkaXF6a2N4.

  6. 24 April 2016 Appointment of Mr Katsunori Ugai as a secretary on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: AP03. Barcode: X55MD0FU. Transaction: MzE0NzA2NTg2MmFkaXF6a2N4.

  7. 5 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZCT1N. Transaction: MzEzODk3NDQyM2FkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X487DAFL. Transaction: MzEyMzkwMjkyM2FkaXF6a2N4.

  9. 23 March 2015 Appointment of Mrs Nathalie Ann Quinn as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X43S9H3C. Transaction: MzExOTcwNzU0M2FkaXF6a2N4.

  10. 12 March 2015 Termination of appointment of Helen Monks as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X42ZT1NK. Transaction: MzExOTA2MDM1NmFkaXF6a2N4.

  11. 7 January 2015 Appointment of Ms Philippa Kaina as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3YKTW08. Transaction: MzExNDkxNTY5N2FkaXF6a2N4.

  12. 7 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKTVW1. Transaction: MzExNDkxNTY3N2FkaXF6a2N4.

  13. 3 December 2014 Termination of appointment of Nadim George Kaina as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM01. Barcode: X3LXCZQQ. Transaction: MzExMjcwMDI3M2FkaXF6a2N4.

  14. 28 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXGT6. Transaction: MzEwMDg0MTI2MWFkaXF6a2N4.

  15. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0QC1. Transaction: MzA5MzY0MDA0OWFkaXF6a2N4.

  16. 29 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X29E4IQQ. Transaction: MzA3ODg1OTE0OGFkaXF6a2N4.

  17. 23 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20OZT0Z. Transaction: MzA3MTYwODM1MGFkaXF6a2N4.

  18. 28 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X19VOEUZ. Transaction: MzA1ODIyNTY5OWFkaXF6a2N4.

  19. 28 May 2012 Director's details changed for Mrs Emma Earl on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X19VOEUR. Transaction: MzA1ODIyNTA0OWFkaXF6a2N4.

  20. 28 May 2012 Secretary's details changed for Philippa Kaina on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH03. Barcode: X19VOEUB. Transaction: MzA1ODIyNTA0MWFkaXF6a2N4.

  21. 11 May 2012 Termination of appointment of 32 Portland Rise Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QIIMQ. Transaction: MzA1NzMzNTE1M2FkaXF6a2N4.

  22. 11 May 2012 Appointment of Ms Jane Sheppard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QIIDT. Transaction: MzA1NzMzNTEwM2FkaXF6a2N4.

  23. 3 February 2012 Termination of appointment of Andrew Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XDEKX. Transaction: MzA1MTg4MjU0MGFkaXF6a2N4.

  24. 3 February 2012 Appointment of Mrs Emma Earl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XDEIJ. Transaction: MzA1MTg4MjUzNGFkaXF6a2N4.

  25. 25 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A1SWJ. Transaction: MzA1MTM2MTExNGFkaXF6a2N4.

  26. 18 May 2011 Appointment of 32 Portland Rise Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XNGLGU83. Transaction: MzAzNzM2MDczMGFkaXF6a2N4.

  27. 4 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XIF1OTU6. Transaction: MzAzNjU2MjI2MmFkaXF6a2N4.

  28. 21 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X3HF4SME. Transaction: MzAzNDE1NDM3MmFkaXF6a2N4.

  29. 29 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XYQY9L9M. Transaction: MzAxODU1MzM3OGFkaXF6a2N4.

  30. 29 June 2010 Director's details changed for Andrew Stone on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XYQY8L9L. Transaction: MzAxODU0MjE1NGFkaXF6a2N4.

  31. 29 June 2010 Director's details changed for Helen Monks on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XYQY7L9K. Transaction: MzAxODU0MjE1MWFkaXF6a2N4.

  32. 29 June 2010 Director's details changed for Nadim George Kaina on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XYQY6L9J. Transaction: MzAxODU0MjE0OGFkaXF6a2N4.

  33. 29 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYKWQH2K. Transaction: MzAwODIwNTkxMWFkaXF6a2N4.

  34. 27 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGETZA70. Transaction: MjAzMzg0ODg1MWFkaXF6a2N4.

  35. 5 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQTNJ7TZ. Transaction: MjAyNzQ2NjEzOGFkaXF6a2N4.

  36. 25 June 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IPA0UH. Transaction: MjAwNzgxODM0OGFkaXF6a2N4.

  37. 25 June 2008 Appointment terminated director giles blight [View PDF]

    Category: Officers. Type: 288b. Barcode: X9IP90UG. Transaction: MjAwNzgxNzkwNGFkaXF6a2N4.

  38. 23 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxNTMwMGFkaXF6a2N4.

  39. 1 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ0NjM5OWFkaXF6a2N4.

  40. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ0NjY1MWFkaXF6a2N4.

  41. 8 June 2007 Return made up to 02/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY0NjA5N2FkaXF6a2N4.

  42. 23 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0Njk5MWFkaXF6a2N4.

  43. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE0NTc5NmFkaXF6a2N4.

  44. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0NjU0MmFkaXF6a2N4.

  45. 26 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU0MTUzMGFkaXF6a2N4.

  46. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUxNTA4MmFkaXF6a2N4.

  47. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM0ODkwMWFkaXF6a2N4.

  48. 10 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNTEyODAzM2FkaXF6a2N4.

  49. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIwMTk0NGFkaXF6a2N4.

  50. 5 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIwMTEzOWFkaXF6a2N4.

  51. 5 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg2OTY5OWFkaXF6a2N4.

  52. 5 May 2005 Registered office changed on 05/05/05 from: 32 a portland rise london N4 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc4ODM3N2FkaXF6a2N4.

  53. 20 July 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQxMjMwNmFkaXF6a2N4.

  54. 20 July 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNzI0OTc5NWFkaXF6a2N4.

  55. 26 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk1MTg0M2FkaXF6a2N4.

  56. 18 September 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3NDgwMWFkaXF6a2N4.

  57. 22 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA4NjcwMGFkaXF6a2N4.

  58. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI2MTIzMGFkaXF6a2N4.

  59. 30 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEyMjAzMmFkaXF6a2N4.

  60. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg0MTA1MmFkaXF6a2N4.

  61. 2 June 2002 Accounting reference date shortened from 31/05/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjM2NDM2OWFkaXF6a2N4.

  62. 2 June 2002 Ad 02/05/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDMwOTUxNGFkaXF6a2N4.

  63. 13 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI3MzIwNmFkaXF6a2N4.

  64. 2 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDAwMzE2M2FkaXF6a2N4.

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