5 Portland Place Management Company Limited

Company Registration Number: 07463905

Company registered in England and Wales

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5 Portland Place Management Company Limited is a Private Company Limited by Shares first registered on 8 December 2010. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
ENGLAND
NW7 1DE

There are 45 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

07463905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARR, Edelle

    Secretary

    Appointed on 15 September 2016

     

    62
    Grants Close
    London
    NW7 1DE
    England

  • EJDELBAUM, Henry

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    62
    Grants Close
    London
    NW7 1DE
    England

  • TIKHTUROV, Oleg

    Director

    Appointed on 23 July 2014

     

    Nationality: Russian

    Occupation: N/A

    Month of birth: January 1988

    5
    Portland Place
    Apartment 1
    London
    W1B 1PW
    England

  • CHACE LEGAL LIMITED

    Corporate Secretary

    Appointed on 26 January 2015

    Resigned on 15 September 2016

    15a
    Hitchin Road
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4HP
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 8 December 2010

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • GOURGEY, Charles Richard

    Director

    Appointed on 8 December 2010

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1958

    23
    Spring Street
    London
    W1 1JA
    United Kingdom

  • PESSOA DE ARAUJO, Joao Paulo

    Director

    Appointed on 23 July 2014

    Resigned on 19 March 2015

    Nationality: Portugese

    Occupation: N/A

    Month of birth: February 1956

    Apartment 1
    Portland Place
    London
    W1B 1PW
    England

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

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. 14 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUL6YZ. Transaction: MzE2NDM5MzU4MmFkaXF6a2N4.

  2. 15 September 2016 Termination of appointment of Chace Legal Limited as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM02. Barcode: X5FKZIC1. Transaction: MzE1NzQ1OTE0M2FkaXF6a2N4.

  3. 15 September 2016 Registered office address changed from 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP to 62 Grants Close London NW7 1DE on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FKZGWQ. Transaction: MzE1NzQ1ODcyM2FkaXF6a2N4.

  4. 15 September 2016 Appointment of Ms Edelle Carr as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP03. Barcode: X5FKZGLK. Transaction: MzE1NzQ1ODY0NGFkaXF6a2N4.

  5. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKYV74. Transaction: MzE1NzQ1MjM3OWFkaXF6a2N4.

  6. 12 May 2016 Second filing of AR01 previously delivered to Companies House made up to 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Document replacement. Type: RP04. Barcode: A55V4L9E. Transaction: MzE0ODQyNDM3NWFkaXF6a2N4.

  7. 5 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBD1U. Transaction: MzEzODk2MzQ2NGFkaXF6a2N4.

  8. 5 January 2016 Register(s) moved to registered inspection location Brecher Heron Place 3 George Street London W1U 3QG [View PDF]

    Category: Address. Type: AD03. Barcode: X4XZBD35. Transaction: MzEzODk2MzI2NmFkaXF6a2N4.

  9. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYP9OQ. Transaction: MzEzMjM0NzUwOWFkaXF6a2N4.

  10. 7 May 2015 Termination of appointment of Joao Paulo Pessoa De Araujo as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X46WK2BN. Transaction: MzEyMjcyNjg5NWFkaXF6a2N4.

  11. 7 May 2015 Appointment of Mr Henry Ejdelbaum as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X46WK28J. Transaction: MzEyMjcyNjc1MWFkaXF6a2N4.

  12. 20 March 2015 Registered office address changed from , 5 Portland Place, London, W1B 1PW to 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KLHP5. Transaction: MzExOTU3NjQzMGFkaXF6a2N4.

  13. 20 March 2015 Appointment of Chace Legal Limited as a secretary on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP04. Barcode: X43KLHF6. Transaction: MzExOTU3NjMwMWFkaXF6a2N4.

  14. 9 February 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X40VXX9V. Transaction: MzExNjkxNzIzNGFkaXF6a2N4.

  15. 12 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3NFATU2. Transaction: MzExNDc3MTY2NmFkaXF6a2N4.

  16. 20 August 2014 Appointment of Mr Oleg Tikhturov as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3EPAKTL. Transaction: MzEwNTkxOTY5NmFkaXF6a2N4.

  17. 20 August 2014 Appointment of Mr Joao Paulo Pessoa De Araujo as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3EP95LV. Transaction: MzEwNTkwMzg2OGFkaXF6a2N4.

  18. 20 August 2014 Termination of appointment of Charles Richard Gourgey as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3EP95RC. Transaction: MzEwNTkwMzkwMmFkaXF6a2N4.

  19. 14 August 2014 Registered office address changed from , 23 Spring Street, London, W2 1JA to 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9SZRD. Transaction: MzEwNTU5OTI3NGFkaXF6a2N4.

  20. 6 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3CWYMVF. Transaction: MzEwNTEwMzk0MmFkaXF6a2N4.

  21. 6 August 2014 Statement of capital following an allotment of shares on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Capital. Type: SH01. Barcode: A3CWYMV7. Transaction: MzEwNTEwMzg4M2FkaXF6a2N4.

  22. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTEwMzgzN2FkaXF6a2N4.

  23. 2 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZQFD. Transaction: MzA5MTgzMDgwMWFkaXF6a2N4.

  24. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FSA1. Transaction: MzA4NjAyMzUzN2FkaXF6a2N4.

  25. 14 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRYS7T. Transaction: MzA2OTQyODU0MmFkaXF6a2N4.

  26. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8WJSR. Transaction: MzA2Mzk0NzMyNGFkaXF6a2N4.

  27. 20 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKV0XC. Transaction: MzA0OTI5NDUxOGFkaXF6a2N4.

  28. 27 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDUxNTkxMmFkaXF6a2N4.

  29. 22 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AI9BNWTO. Transaction: MzA0MjQ3MTQzOWFkaXF6a2N4.

  30. 21 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDg2MzQ4MGFkaXF6a2N4.

  31. 21 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LBQ78QYP. Transaction: MzAzMDg2MzQ0NWFkaXF6a2N4.

  32. 9 December 2010 Appointment of Mr Charles Richard Gourgey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6HDSPS6. Transaction: MzAyODU1MjI2MGFkaXF6a2N4.

  33. 9 December 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6HB1PSD. Transaction: MzAyODU1MjA0OWFkaXF6a2N4.

  34. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5XY6PRJ. Transaction: MzAyODQ3NjMwOGFkaXF6a2N4.

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