22 Portland Place Limited

Company Registration Number: 04474689

Company registered in England and Wales

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22 Portland Place Limited is a Private Company Limited by Shares first registered on 1 July 2002. Its current registered address is in Hove, East Sussex.

Registered Address

PARKERS
CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 590 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

04474689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£5£5
of which Cash £5£5£0£0£5£5
Total Assets £5£5£0£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£5
Total Net Worth £5£5£0£0£5£5

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 August 2012

     

    Cornelius
    House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ
    England

  • GOODWIN, Darion Renouf

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1962

    PARKERS
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • GILCHRIST, Lisa Jane

    Secretary

    Appointed on 14 January 2006

    Resigned on 6 August 2012

    Top Floor Flat
    22 Portland Place
    Brighton
    East Sussex
    BN2 1DH

  • SUTHERLAND, Patricia Caroline

    Secretary

    Appointed on 3 February 2003

    Resigned on 14 January 2006

    Kingsdale
    Bayham Road Bells Yew Green
    Tunbridge Wells
    Kent
    TN3 8BP

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2002

    Resigned on 5 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • SUTHERLAND, Martin

    Director

    Appointed on 3 February 2003

    Resigned on 14 January 2006

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1959

    Kingsdale Bayham Road
    Tunbridge Wells
    Kent
    TN3 9BP

  • WILSON, Maxine

    Director

    Appointed on 14 January 2006

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1953

    22 Portland Place
    Brighton
    East Sussex
    BN2 1DH

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2002

    Resigned on 5 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EUWDSR. Transaction: MzE1NjY2NDMxNWFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2ULSW. Transaction: MzE1MjczNzkyM2FkaXF6a2N4.

  3. 12 July 2016 Director's details changed for Mr Darion Renouf Goodwin on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5B2UJAO. Transaction: MzE1MjczNzE1OWFkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HM5IPN. Transaction: MzEzMjY5MjI5MGFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HPNB. Transaction: MzEyNzM4MjE3NmFkaXF6a2N4.

  6. 24 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3H2VRXT. Transaction: MzEwODEyODk2OGFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6I5KT. Transaction: MzEwMzc4NDgzMmFkaXF6a2N4.

  8. 6 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2FXI1PF. Transaction: MzA4NDU2ODM4MmFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFV0Q. Transaction: MzA4MTQzNTA2NmFkaXF6a2N4.

  10. 18 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1HQW1I1. Transaction: MzA2NDI5MjIxMmFkaXF6a2N4.

  11. 6 August 2012 Appointment of Pp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EQW3NN. Transaction: MzA2MTk3NDc3NGFkaXF6a2N4.

  12. 6 August 2012 Termination of appointment of Lisa Gilchrist as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EQW1H6. Transaction: MzA2MTk3NDA3N2FkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8VCTS. Transaction: MzA2MTYyMDQyOWFkaXF6a2N4.

  14. 13 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16QADW0. Transaction: MzA1NTc5NDU1N2FkaXF6a2N4.

  15. 2 April 2012 Appointment of Mr Darion Renouf Goodwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160G5QG. Transaction: MzA1NTE3NDM3NGFkaXF6a2N4.

  16. 29 March 2012 Registered office address changed from 22 Portland Place Brighton East Sussex BN2 1DH on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q5USH. Transaction: MzA1NTAwNDIzOGFkaXF6a2N4.

  17. 2 August 2011 Termination of appointment of Maxine Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD8JPWCY. Transaction: MzA0MTQ0OTkwOGFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3WTKVKO. Transaction: MzAzOTkzNDgzMmFkaXF6a2N4.

  19. 8 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQQEJT1H. Transaction: MzAzNTI4MjAxN2FkaXF6a2N4.

  20. 9 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XUE4MLJZ. Transaction: MzAxOTIyMzQxOGFkaXF6a2N4.

  21. 9 July 2010 Director's details changed for Maxine Wilson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUE4LLJY. Transaction: MzAxOTIyMzAyN2FkaXF6a2N4.

  22. 21 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABZPTJBW. Transaction: MzAxMzk1MTkxN2FkaXF6a2N4.

  23. 7 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROE6BCJ. Transaction: MjAzNjYzOTAzMWFkaXF6a2N4.

  24. 8 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AV18M9IR. Transaction: MjAzMjUxNTcyMmFkaXF6a2N4.

  25. 17 July 2008 Return made up to 01/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9E6M1G6. Transaction: MjAwOTIwNTIxNGFkaXF6a2N4.

  26. 13 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGDBTZLR. Transaction: MjAwNTI4MjA3MmFkaXF6a2N4.

  27. 11 July 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQzNTEzOGFkaXF6a2N4.

  28. 29 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3MjEyMmFkaXF6a2N4.

  29. 10 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMxNTUwNGFkaXF6a2N4.

  30. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIyNjYyOWFkaXF6a2N4.

  31. 19 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA5Mjc3MGFkaXF6a2N4.

  32. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE1NDM4OGFkaXF6a2N4.

  33. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAyNjA2MWFkaXF6a2N4.

  34. 3 November 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1ODM5MjY2MWFkaXF6a2N4.

  35. 3 November 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM3NTU0MWFkaXF6a2N4.

  36. 3 November 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0MzM1OGFkaXF6a2N4.

  37. 28 June 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM3NTgzMWFkaXF6a2N4.

  38. 5 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExODMzMjc2MGFkaXF6a2N4.

  39. 27 September 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY2NDY0MmFkaXF6a2N4.

  40. 15 July 2003 Ad 08/07/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQ4NjU1N2FkaXF6a2N4.

  41. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc0MjYxOGFkaXF6a2N4.

  42. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU0NTc1M2FkaXF6a2N4.

  43. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY1NTQ0M2FkaXF6a2N4.

  44. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIyNTkwMmFkaXF6a2N4.

  45. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUyNzcwMmFkaXF6a2N4.

  46. 1 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjUzNjk5MWFkaXF6a2N4.

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