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PORTMAN GATE (FREEHOLD) LIMITED

Company number 03959507

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
25 Feb 2024	AP01	Appointment of Mr Avinash Kumar Gupta as a director on 29 January 2024	View PDF Appointment of Mr Avinash Kumar Gupta as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	AP01	Appointment of Mr Riccardo D'ambrosio as a director on 29 January 2024	View PDF Appointment of Mr Riccardo D'ambrosio as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Hooman Farnejad as a director on 10 December 2023	View PDF Appointment of Mr Hooman Farnejad as a director on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Solomon Unsdorfer as a director on 19 December 2023	View PDF Termination of appointment of Solomon Unsdorfer as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a small company made up to 24 March 2023	View PDF Accounts for a small company made up to 24 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2023	CH01	Director's details changed for Sharon Michelle Nash on 14 December 2023	View PDF Director's details changed for Sharon Michelle Nash on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Sharon Michelle Nash on 14 December 2023	View PDF Director's details changed for Sharon Michelle Nash on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Abraham Aubrey Seller as a director on 20 November 2023	View PDF Termination of appointment of Abraham Aubrey Seller as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Avinash Gupta as a director on 3 November 2023	View PDF Termination of appointment of Avinash Gupta as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr Solomon Unsdorfer as a director on 24 August 2023	View PDF Appointment of Mr Solomon Unsdorfer as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 12 pages (12 pages)
05 May 2023	CH01	Director's details changed for Abraham Aubrey Seller on 29 March 2023	View PDF Director's details changed for Abraham Aubrey Seller on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH03	Secretary's details changed for Gerald Gleek on 29 March 2023	View PDF Secretary's details changed for Gerald Gleek on 29 March 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Martin Robert Fordyce Ellis as a director on 14 February 2023	View PDF Termination of appointment of Martin Robert Fordyce Ellis as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Michael Sharon as a director on 20 July 2020	View PDF Termination of appointment of Michael Sharon as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
02 May 2023	TM02	Termination of appointment of Michael Simon Gampell as a secretary on 24 June 2017	View PDF Termination of appointment of Michael Simon Gampell as a secretary on 24 June 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a small company made up to 24 March 2022	View PDF Accounts for a small company made up to 24 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 29 March 2022	View PDF Second filing of Confirmation Statement dated 29 March 2022 - link opens in a new window - 12 pages (12 pages)
05 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 29 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/07/2022.	View PDF Confirmation statement made on 29 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/07/2022. - link opens in a new window - 12 pages (12 pages)
21 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a small company made up to 24 March 2021	View PDF Accounts for a small company made up to 24 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 10 pages (10 pages)
22 Dec 2020	AA	Accounts for a small company made up to 24 March 2020	View PDF Accounts for a small company made up to 24 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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PORTMAN GATE (FREEHOLD) LIMITED

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