11 Porchester Square Limited

Company Registration Number: 08716394

Company registered in England and Wales

Approximate Location Map
Streetview
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.
11 Porchester Square Limited is a Private Company Limited by Shares first registered on 3 October 2013. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 387 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

08716394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4£2,554
of which Cash £4£708
Total Assets £4£2,554
Current Liabilities £19,000£23,694
Net Current Assets £-18,996£-21,140
Total Net Worth £4£2,140

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • AMARAGGI, Maurice

    Director

    Appointed on 3 October 2013

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: June 1945

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • FARN, Jonathan

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • YAMEN, Frank

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 15 September 2015

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • RADBERG, Thomas Ake

    Director

    Appointed on 3 October 2013

    Resigned on 25 July 2016

    Nationality: Swedish

    Occupation: Director

    Month of birth: April 1980

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPFMP. Transaction: MzE1ODgwODE3N2FkaXF6a2N4.

  2. 13 September 2016 Termination of appointment of Thomas Ake Radberg as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5FFP6UI. Transaction: MzE1NzI2MTQzNGFkaXF6a2N4.

  3. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BARRFM. Transaction: MzE1Mjk5ODE3MWFkaXF6a2N4.

  4. 14 June 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X59460KQ. Transaction: MzE1MDcxNzkyNWFkaXF6a2N4.

  5. 14 June 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X594609S. Transaction: MzE1MDcxNzg3N2FkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE8W4J. Transaction: MzEzMjM5ODQwOGFkaXF6a2N4.

  7. 5 October 2015 Director's details changed for Frank Yamen on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HE8W7M. Transaction: MzEzMjM5ODExMGFkaXF6a2N4.

  8. 5 October 2015 Director's details changed for Thomas Ake Radberg on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HE8W4B. Transaction: MzEzMjM5ODEwOWFkaXF6a2N4.

  9. 5 October 2015 Director's details changed for Jonathan Farn on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HE8W7E. Transaction: MzEzMjM5ODEwOGFkaXF6a2N4.

  10. 5 October 2015 Director's details changed for Maurice Amaraggi on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HE8VY8. Transaction: MzEzMjM5ODEwNmFkaXF6a2N4.

  11. 5 October 2015 Registered office address changed from 11B Porchester Square Westminster London W2 6AN to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE8R54. Transaction: MzEzMjM5Njk1OGFkaXF6a2N4.

  12. 5 October 2015 Appointment of United Company Secretaries as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP04. Barcode: X4HE8RGY. Transaction: MzEzMjM5NzAzNWFkaXF6a2N4.

  13. 3 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AW06AX. Transaction: MzEyNjQzMDQ0MmFkaXF6a2N4.

  14. 18 November 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQ2BN. Transaction: MzExMTUzMTcyN2FkaXF6a2N4.

  15. 14 November 2014 Registered office address changed from 11B Porchester Square Westminster London W2 6AN England to 11B Porchester Square Westminster London W2 6AN on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMFMLW. Transaction: MzExMTM1MjQ3NWFkaXF6a2N4.

  16. 16 October 2014 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 11B Porchester Square Westminster London W2 6AN on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILNDS0. Transaction: MzEwOTU1ODIyMmFkaXF6a2N4.

  17. 9 October 2014 Registered office address changed from 11 B Porchester Square London W2 6AN United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I5ZPOW. Transaction: MzEwOTE0NDYyMGFkaXF6a2N4.

  18. 3 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I5T73D. Transaction: MzA4NjIzMzY3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.