19 Portland Place Limited

Company Registration Number: 05773544

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.
19 Portland Place Limited is a Private Company Limited by Shares first registered on 7 April 2006. Its current registered address is in Brighton, East Sussex.

Registered Address

19 PORTLAND PLACE
BRIGHTON
EAST SUSSEX
BN2 1DH

There are 3 companies currently registered at this postcode, including this one.

All companies at BN2 1DH

Registration Data

Company Number

05773544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2006

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

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

  • SITECLAIM LIMITED, active until 13 June 2006

Company Officers

  • COLLETT, Luisa Jane

    Secretary

    Appointed on 8 June 2006

     

    Upper Floor Flat
    19 Portland Place
    Brighton
    East Sussex
    BN21 1DH

  • ANDREWS, Matthew Stephen

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    19 Portland Place
    Kemp Town
    Brighton
    BN2 1DH

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2006

    Resigned on 8 June 2006

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2006

    Resigned on 8 June 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L7BDU. Transaction: MzE3MzcwODA1OWFkaXF6a2N4.

  2. 16 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: X5Y8KQJK. Transaction: MzE2NjcwNjIxMGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54WBK4O. Transaction: MzE0NjM3MjA1MGFkaXF6a2N4.

  4. 12 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: X4YF3AQ9. Transaction: MzEzOTUxODcxNWFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45B521E. Transaction: MzEyMTE3MjE2NmFkaXF6a2N4.

  6. 8 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: X3YNGP5E. Transaction: MzExNTAxNDM4MmFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUKHD. Transaction: MzA5Nzc3NTIyMGFkaXF6a2N4.

  8. 14 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: X2ZJYBLT. Transaction: MzA5MjU5NzM2OGFkaXF6a2N4.

  9. 6 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25Q7MP6. Transaction: MzA3NTc2NjgzMWFkaXF6a2N4.

  10. 28 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: X20ZC2S1. Transaction: MzA3MTgxNjYzMGFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X175PROY. Transaction: MzA1NjA5NjQzOWFkaXF6a2N4.

  12. 31 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: X11PJKWQ. Transaction: MzA1MTY3MzE4NGFkaXF6a2N4.

  13. 6 October 2011 Registered office address changed from Lynwood House, 373-375 Station Road, Harrow Middlesex HA1 2AW on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: A4AUTXZ7. Transaction: MzA0NTAwMTYyMWFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XRP6ZULX. Transaction: MzAzODAyMzk2OWFkaXF6a2N4.

  15. 17 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LJGE0NF0. Transaction: MzAyMzQ5NDExMmFkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XSAOCKP8. Transaction: MzAxNzIxNTc4NWFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Matthew Stephen Andrews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSAOBKP7. Transaction: MzAxNzIxMzc2NmFkaXF6a2N4.

  18. 4 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT1OQH2C. Transaction: MzAwODcwODMyN2FkaXF6a2N4.

  19. 11 June 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCBDAMD. Transaction: MjAzNDg5ODU1MGFkaXF6a2N4.

  20. 3 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: L8URY7Q9. Transaction: MjAyNzE5NTkzMWFkaXF6a2N4.

  21. 9 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSW6BYQQ. Transaction: MjAwMjk2NDI3M2FkaXF6a2N4.

  22. 9 April 2008 Director's change of particulars / matthew andrews / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSW6AYQP. Transaction: MjAwMjk2Mzc2OGFkaXF6a2N4.

  23. 29 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: MDE5MTMzNTQxOGFkaXF6a2N4.

  24. 18 May 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM1NTgyOWFkaXF6a2N4.

  25. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE5NTEwOWFkaXF6a2N4.

  26. 18 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE5NTYxNmFkaXF6a2N4.

  27. 24 April 2007 Registered office changed on 24/04/07 from: top floor flat 19 portland place brighton BN2 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg1NDk4MGFkaXF6a2N4.

  28. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI1NDY4NmFkaXF6a2N4.

  29. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA1MzM0M2FkaXF6a2N4.

  30. 10 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5MDgzNmFkaXF6a2N4.

  31. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYwMDQzOGFkaXF6a2N4.

  32. 13 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjY3OTEyNWFkaXF6a2N4.

  33. 8 June 2006 Registered office changed on 08/06/06 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjAxMDIzOGFkaXF6a2N4.

  34. 7 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI3ODIzMWFkaXF6a2N4.

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