4 Portland Rise Limited

Company Registration Number: 04771465

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.
4 Portland Rise Limited is a Private Company Limited by Shares first registered on 20 May 2003.

Registered Address

4 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

04771465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £8,500£8,500£8,500£8,500£8,500£8,506£8,500£0
Current Assets £1,147£943£713£527£7,448£3,377£5,714£0
of which Cash £1,147£943£713£527£7,448£3,377£5,708£0
Total Assets £9,647£9,443£9,213£9,027£15,948£11,883£14,214£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1,147£943£713£527£7,448£3,377£5,714£0
Total Net Worth £9,647£9,443£9,213£9,027£15,948£11,883£14,214£0

Previous Names

No previous names

Company Officers

  • ACKER, Jonathan

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Programmer Artist

    Month of birth: December 1968

    Flat 5
    4 Portland Rise
    London
    N4 2PP

  • ANAND, Vikram, Dr

    Director

    Appointed on 20 May 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1951

    50 Canning Road
    London
    N5 2JS

  • JENKINS, Helen Elizabeth

    Director

    Appointed on 20 May 2003

     

    Nationality: British

    Occupation: Student Accomodation Manager

    Month of birth: June 1965

    Flat 1
    4 Portland Rise
    London
    N4 2PP

  • LISTER, Rachel Bertha

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Dental Hygenist

    Month of birth: July 1971

    14
    Ashcombe Gardens
    Edgware
    Middlesex
    HA8 8HS
    United Kingdom

  • NIER, Isabelle Dominique

    Director

    Appointed on 14 June 2004

     

    Nationality: French

    Occupation: Self Caterer

    Month of birth: February 1964

    50 Kitchener Road
    London
    N17 6DX

  • PAWLOWSKI, Frank

    Director

    Appointed on 20 May 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1951

    Flat 6
    4 Portland Rise
    London
    N4 2PP

  • FLEET, Emma Helena Ignatius

    Secretary

    Appointed on 20 May 2003

    Resigned on 3 June 2008

    Flat 4
    4 Portland Rise
    London
    N4 2PP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    26
    Church Street
    London
    NW8 8EP

  • FIDLER, Barbara

    Director

    Appointed on 20 May 2003

    Resigned on 6 March 2006

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: September 1942

    52 Charrington Street
    London
    NW1 1RD

  • FLEET, Emma Helena Ignatius

    Director

    Appointed on 20 May 2003

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Welfare Officer

    Month of birth: February 1973

    Flat 4
    4 Portland Rise
    London
    N4 2PP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67OZJZJ. Transaction: MzE3NzE0Mjc3N2FkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YW6G97. Transaction: MzE2NzQ1NTIwOGFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X588VIQB. Transaction: MzE0OTg3ODkzM2FkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y7EJT5. Transaction: MzEzOTM4NzQwOGFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVWVNV. Transaction: MzEyNjM5NTQ2OGFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZY5UYR. Transaction: MzExNjE0MDk2MGFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38SEDHS. Transaction: MzEwMDc4MzUwOGFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FQ1CY. Transaction: MzA5NTE2NTE1NWFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2A93XWJ. Transaction: MzA3OTUyNzQ5MmFkaXF6a2N4.

  10. 7 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23H1QEZ. Transaction: MzA3NDEyMjU3MWFkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19DP8K2. Transaction: MzA1NzgxOTQ3OWFkaXF6a2N4.

  12. 23 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A138BBS9. Transaction: MzA1Mjk1ODc1M2FkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPRU9UEO. Transaction: MzAzNzY3NzYzM2FkaXF6a2N4.

  14. 4 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADRICRDC. Transaction: MzAzMTY4Njc4NWFkaXF6a2N4.

  15. 10 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: X8PW5KQ5. Transaction: MzAxNzM0ODM4OGFkaXF6a2N4.

  16. 10 June 2010 Director's details changed for Frank Pawlowski on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: X8PW4KQ4. Transaction: MzAxNzM0ODM1NmFkaXF6a2N4.

  17. 10 June 2010 Director's details changed for Jonathan Acker on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: X8PVZKQY. Transaction: MzAxNzM0ODM1MWFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Isabelle Dominique Nier on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: X8PW3KQ3. Transaction: MzAxNzM0ODM1NWFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Mrs Rachel Bertha Lister on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: X8PW2KQ2. Transaction: MzAxNzM0ODM1NGFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Helen Elizabeth Jenkins on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: X8PW1KQ1. Transaction: MzAxNzM0ODM1M2FkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Vikram Anand on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: X8PW0KQ0. Transaction: MzAxNzM0ODM1MmFkaXF6a2N4.

  22. 5 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZF5JHZS. Transaction: MzAxMDgwNzEyNGFkaXF6a2N4.

  23. 3 July 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH5CB73. Transaction: MjAzNjM5MDA4N2FkaXF6a2N4.

  24. 12 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AM1F581Q. Transaction: MjAyODAxNTc1OGFkaXF6a2N4.

  25. 5 March 2009 Director appointed mrs rachel bertha lister [View PDF]

    Category: Officers. Type: 288a. Barcode: XVK8K7V6. Transaction: MjAyNzQyNDEzN2FkaXF6a2N4.

  26. 8 July 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4VR177. Transaction: MjAwODYwODI3N2FkaXF6a2N4.

  27. 8 July 2008 Appointment terminated director emma fleet [View PDF]

    Category: Officers. Type: 288b. Barcode: XC4TH17V. Transaction: MjAwODYwNjk5OWFkaXF6a2N4.

  28. 8 July 2008 Appointment terminated secretary emma fleet [View PDF]

    Category: Officers. Type: 288b. Barcode: XC4RE17Q. Transaction: MjAwODYwNjk0MmFkaXF6a2N4.

  29. 29 April 2008 Amended accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AAMD. Barcode: AODLXZA2. Transaction: MjAwNDMzNTk3MmFkaXF6a2N4.

  30. 26 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AE8RCY85. Transaction: MjAwMjA3NzM3MWFkaXF6a2N4.

  31. 25 June 2007 Return made up to 20/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk4NTcxOGFkaXF6a2N4.

  32. 29 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzODU2NmFkaXF6a2N4.

  33. 21 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgxNDYwNGFkaXF6a2N4.

  34. 21 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxNzA0M2FkaXF6a2N4.

  35. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxODAyNmFkaXF6a2N4.

  36. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwMjc4MmFkaXF6a2N4.

  37. 8 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTMwODEzOGFkaXF6a2N4.

  38. 8 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjcxMDM2N2FkaXF6a2N4.

  39. 23 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4NTkzNGFkaXF6a2N4.

  40. 22 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NzY3MDM0NWFkaXF6a2N4.

  41. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0NDQwMmFkaXF6a2N4.

  42. 22 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAzNDM3MWFkaXF6a2N4.

  43. 26 August 2003 Ad 21/07/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTMyNjIxOWFkaXF6a2N4.

  44. 29 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUwMDA3N2FkaXF6a2N4.

  45. 29 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIyMTMxM2FkaXF6a2N4.

  46. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg1NjA4NmFkaXF6a2N4.

  47. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY0NDc0NmFkaXF6a2N4.

  48. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM5MjExNWFkaXF6a2N4.

  49. 28 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc5NzIyM2FkaXF6a2N4.

  50. 28 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTczMTAwNmFkaXF6a2N4.

  51. 20 May 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDA4NDYzOWFkaXF6a2N4.

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