70/74 Portland Place Limited

Company Registration Number: 05214379

Company registered in England and Wales

Approximate Location Map
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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.
70/74 Portland Place Limited is a Private Company Limited by Guarantee first registered on 25 August 2004. Its current registered address is in Hertford.

Registered Address

3 CASTLE GATE
CASTLE STREET
HERTFORD
SG14 1HD

There are 289 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

05214379

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 September 2016

     

    3
    Castle Gate, Castle Street
    Hertford
    SG14 1HD
    England

  • GOLETKA, Ivor

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1922

    74 Portland Place
    London
    W1B 1NR

  • LEE, Edward Michael

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Flat 5 74 Portland Place
    London
    W1B 1NR

  • STEVENS, Maryza, Lady

    Director

    Appointed on 30 March 2007

     

    Nationality: Swiss

    Occupation: Wife

    Month of birth: January 1933

    Flat 2
    70-74 Portland Place
    London
    W1B 1NR

  • STEVENS, Robert David, The Rt Hon Lord

    Director

    Appointed on 12 August 2006

     

    Nationality: British

    Occupation: Member House Of Lords

    Month of birth: May 1936

    Flat 2
    7-74 Portland Place
    London
    W1B 1NR

  • TAMMAN, Caroline

    Director

    Appointed on 2 April 2007

     

    Nationality: Italian

    Occupation: Psychotherapist

    Month of birth: October 1965

    70 Portland Place
    London
    W1B 1NR

  • TAMMAN, Daniele Leon

    Director

    Appointed on 2 April 2007

     

    Nationality: Italian

    Occupation: Co Director

    Month of birth: June 1952

    70
    Portland Place
    London
    W1B 1NP
    United Kingdom

  • WOLFSON OF MARYLEBONE, Estelle Marilyn, Lady

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: Royal College Of Physicians

    Month of birth: April 1945

    Flat 3
    74 Portland Place
    London
    W1B 1NR

  • ENEFER, Barry

    Secretary

    Appointed on 21 March 2005

    Resigned on 5 June 2007

    8 Queen Anne Street
    London
    W1M 9LD

  • PENNY, Andrew Hugh

    Secretary

    Appointed on 18 June 2007

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Solicitor

    22e Fitzjohns Avenue
    London
    NW3 5NB

  • PENNY, Andrew Hugh

    Secretary

    Appointed on 25 August 2004

    Resigned on 2 March 2005

    Nationality: British

    22e Fitzjohns Avenue
    London
    NW3 5NB

  • THORNTON, James Douglas

    Secretary

    Appointed on 19 September 2007

    Resigned on 23 September 2016

    Nationality: British

    3 Castle Gate
    Castle Street
    Hertford
    SG14 1HD

  • ENEFER, Barry

    Director

    Appointed on 25 August 2004

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Project Consultant

    Month of birth: February 1938

    8 Queen Anne Street
    London
    W1M 9LD

  • LEE, Edward Michael

    Director

    Appointed on 30 September 2004

    Resigned on 2 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Flat 5 74 Portland Place
    London
    W1B 1NR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 September 2016 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP04. Barcode: X5G5WJ15. Transaction: MzE1ODA1NTE3M2FkaXF6a2N4.

  2. 23 September 2016 Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5G5WJ7E. Transaction: MzE1ODA1NTE5NGFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKAJ88. Transaction: MzE1NjI0MDkxNGFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A557W2AX. Transaction: MzE0Njk2MjQ4NmFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 25 August 2015 no member list [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQBVE. Transaction: MzEzMDUzMzU1MmFkaXF6a2N4.

  6. 7 September 2015 Secretary's details changed for James Douglas Thornton on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH03. Barcode: X4FFQBT6. Transaction: MzEzMDUzMzUxNWFkaXF6a2N4.

  7. 4 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481BXTV. Transaction: MzEyNDIxODMwM2FkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 25 August 2014 no member list [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHP2K0. Transaction: MzEwNjU1ODgwOGFkaXF6a2N4.

  9. 19 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31YZ2C9. Transaction: MzA5NDgwNzQ3M2FkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 25 August 2013 no member list [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN8QUY. Transaction: MzA4NDc4Mzg1N2FkaXF6a2N4.

  11. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27DSNER. Transaction: MzA3NzYxNzgwNWFkaXF6a2N4.

  12. 13 September 2012 Annual return made up to 25 August 2012 no member list [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE34CA. Transaction: MzA2NDA5MTE2N2FkaXF6a2N4.

  13. 9 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A188CT9E. Transaction: MzA1NzIwMjkzOWFkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 25 August 2011 no member list [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XLUWNX4W. Transaction: MzA0MjkzNTUyOWFkaXF6a2N4.

  15. 19 July 2011 Director's details changed for Lady Esselle Wolfson of Marylebone on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X89FXVYJ. Transaction: MzA0MDY1MzQ2MGFkaXF6a2N4.

  16. 14 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANZU9T91. Transaction: MzAzNTYyNjExM2FkaXF6a2N4.

  17. 20 January 2011 Appointment of Lady Esselle Wolfson of Marylebone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKSEJQX6. Transaction: MzAzMDc5MDkwMmFkaXF6a2N4.

  18. 11 January 2011 Termination of appointment of Barry Enefer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG0JLQPW. Transaction: MzAzMDIxNjEyNmFkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 25 August 2010 no member list [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X68ITN3C. Transaction: MzAyMjgyMTY0M2FkaXF6a2N4.

  20. 7 September 2010 Director's details changed for The Rt Hon Lord Robert David Stevens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X68IRN3A. Transaction: MzAyMjc0NTIxOWFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Ivor Goletka on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X68IPN38. Transaction: MzAyMjc0NTIxNWFkaXF6a2N4.

  22. 6 September 2010 Director's details changed for Caroline Tamman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X68ISN3B. Transaction: MzAyMjc0NTIyMmFkaXF6a2N4.

  23. 6 September 2010 Director's details changed for Barry Enefer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X68ION37. Transaction: MzAyMjc0NTIxMmFkaXF6a2N4.

  24. 6 September 2010 Director's details changed for Lady Maryza Stevens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X68IQN39. Transaction: MzAyMjc0NTIxN2FkaXF6a2N4.

  25. 26 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9ARPJF7. Transaction: MzAxNDI4ODQ2OGFkaXF6a2N4.

  26. 18 September 2009 Annual return made up to 25/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAVDDDI. Transaction: MjA0MTYxMTk5OGFkaXF6a2N4.

  27. 26 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIJ6OA2H. Transaction: MjAzMzY5OTMxOGFkaXF6a2N4.

  28. 9 September 2008 Annual return made up to 25/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCPZ2ZO. Transaction: MjAxMzAwMTUwNWFkaXF6a2N4.

  29. 2 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A3KVM05J. Transaction: MjAwNjQwNjYzNmFkaXF6a2N4.

  30. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzNjU5NWFkaXF6a2N4.

  31. 24 September 2007 Registered office changed on 24/09/07 from: 31 hill street london W1J 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg3MDU3MWFkaXF6a2N4.

  32. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3MDg2MGFkaXF6a2N4.

  33. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3MTE4N2FkaXF6a2N4.

  34. 10 September 2007 Annual return made up to 25/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM1NTE1OGFkaXF6a2N4.

  35. 10 September 2007 Registered office changed on 10/09/07 from: 8 queen anne street london W1M 9LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM1NDMwOGFkaXF6a2N4.

  36. 17 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjM2ODg2OWFkaXF6a2N4.

  37. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjU2Njk1NmFkaXF6a2N4.

  38. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYxNTQyOGFkaXF6a2N4.

  39. 2 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2OTAxNGFkaXF6a2N4.

  40. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI3NTg0MWFkaXF6a2N4.

  41. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcxNTY0MGFkaXF6a2N4.

  42. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY1NTExN2FkaXF6a2N4.

  43. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk2OTU3N2FkaXF6a2N4.

  44. 28 September 2006 Annual return made up to 25/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTczMzc1N2FkaXF6a2N4.

  45. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM3MTU1M2FkaXF6a2N4.

  46. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYzMzAxMmFkaXF6a2N4.

  47. 19 October 2005 Annual return made up to 25/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg2MzIxOGFkaXF6a2N4.

  48. 7 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3NzU3OTc4MWFkaXF6a2N4.

  49. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE1OTUyOGFkaXF6a2N4.

  50. 4 April 2005 Registered office changed on 04/04/05 from: 67 grosvenor street london W1K 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTYxNTUxNWFkaXF6a2N4.

  51. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU0Njk0MWFkaXF6a2N4.

  52. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc1NTUyNWFkaXF6a2N4.

  53. 5 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE2ODU3MWFkaXF6a2N4.

  54. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgxNDIzM2FkaXF6a2N4.

  55. 25 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODc2MzQ3MmFkaXF6a2N4.

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