37 Portland Rise Limited

Company Registration Number: 05515830

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.
37 Portland Rise Limited is a Private Company Limited by Shares first registered on 21 July 2005. Its current registered address is in London.

Registered Address

37 PORTLAND RISE
LONDON
N4 2PT

There are 6 companies currently registered at this postcode, including this one.

All companies at N4 2PT

Registration Data

Company Number

05515830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 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

  • KRAMER, Annelies

    Secretary

    Appointed on 21 July 2005

     

    First Floor Flat
    37 Portland Rise
    London
    N4 2PT

  • CROOME, Marcel

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1979

    37
    Portland Rise
    London
    N4 2PT
    Uk

  • FINLEY, Robert James

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: July 1968

    First Floor Flat
    37 Portland Rise
    London
    N4 2PT

  • SCHULLER, Ausma

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    Ground Floor Flat
    37 Portland Rise
    London
    N4 2PT

  • MIGHELL, Matthew

    Director

    Appointed on 21 July 2005

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: March 1971

    Basement Flat
    37 Portland Rise
    London
    N4 2PT

  • O'SHAUGHNESSY, Hannah

    Director

    Appointed on 21 July 2005

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Banking

    Month of birth: September 1979

    Top Flat
    37 Portland Rise
    London
    N4 2PT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWD4WJ. Transaction: MzE1NDYyOTc5M2FkaXF6a2N4.

  2. 18 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556Q074. Transaction: MzE0NjU3NjMyN2FkaXF6a2N4.

  3. 25 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CEJLLN. Transaction: MzEyNzc4MjU5MWFkaXF6a2N4.

  4. 29 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4480ECW. Transaction: MzEyMDE3MTc4MGFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWHQ7D. Transaction: MzEwNDQ1OTk5NWFkaXF6a2N4.

  6. 18 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X361Z39L. Transaction: MzA5ODQ3NDU0N2FkaXF6a2N4.

  7. 18 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EXEKBC. Transaction: MzA4MzQzMjM0M2FkaXF6a2N4.

  8. 7 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25SQ2TE. Transaction: MzA3NTc5MjU0OGFkaXF6a2N4.

  9. 20 January 2013 Termination of appointment of Hannah O'shaughnessy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H98AB. Transaction: MzA3MTQxMDUxM2FkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E3RE4J. Transaction: MzA2MTU5NzA1OWFkaXF6a2N4.

  11. 30 July 2012 Registered office address changed from Top Flat 37 Portland Rise London N4 2PT on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E3RE4B. Transaction: MzA2MTU1MzcwOGFkaXF6a2N4.

  12. 26 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19QLFCA. Transaction: MzA1ODE2NDcxNWFkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X9JONW0W. Transaction: MzA0MDg1MzMzNmFkaXF6a2N4.

  14. 1 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: X85XPSXL. Transaction: MzAzNDkwODc0NGFkaXF6a2N4.

  15. 23 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XNOUFLWY. Transaction: MzAyMDAzNzUzNWFkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Ausma Schuller on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XNOUELWX. Transaction: MzAyMDAzNzUyNWFkaXF6a2N4.

  17. 22 July 2010 Director's details changed for Hannah O'shaughnessy on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XNOUDLWW. Transaction: MzAyMDAzNzUyNGFkaXF6a2N4.

  18. 22 July 2010 Director's details changed for Mr Marcel Croome on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XNOUCLWV. Transaction: MzAyMDAzNzUyM2FkaXF6a2N4.

  19. 7 July 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJ3PBLHL. Transaction: MzAxOTA2ODQ0M2FkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 21 July 2009 with full list of shareholders [View PDF]

    Action Date: 21 July 2009. Category: Annual return. Type: AR01. Barcode: XMB96E4R. Transaction: MzAwMDgxMjIwNGFkaXF6a2N4.

  21. 29 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XOQA0B40. Transaction: MjAzNjAyNjk1N2FkaXF6a2N4.

  22. 7 October 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMI53RW. Transaction: MjAxNDk4MjM3M2FkaXF6a2N4.

  23. 12 August 2008 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK01226S. Transaction: MjAxMDczNjkxNmFkaXF6a2N4.

  24. 11 August 2008 Director appointed mr marcel croome [View PDF]

    Category: Officers. Type: 288a. Barcode: XK01426U. Transaction: MjAxMDczNjg0MmFkaXF6a2N4.

  25. 11 August 2008 Appointment terminated director matthew mighell [View PDF]

    Category: Officers. Type: 288b. Barcode: XK01326T. Transaction: MjAxMDczNjg0MWFkaXF6a2N4.

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

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJ1NI0YX. Transaction: MjAwODEzMzE1OGFkaXF6a2N4.

  27. 23 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: MDE4MDUyMTMxM2FkaXF6a2N4.

  28. 8 November 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYyODQ1M2FkaXF6a2N4.

  29. 21 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTc5NTc2NGFkaXF6a2N4.

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