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82 PORTLAND PLACE (FREEHOLD) LIMITED

Company number 05937195

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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)
17 Sep 2017 TM01 Termination of appointment of David John Francis Mooney as a director on 6 September 2017
08 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
19 Aug 2016 AD01 Registered office address changed from C/O Tlt Solicitors 20 Gresham Street London EC2V 7JE to C/O Saffery Champness 71 71 Queen Victoria Street London EC4V 4BE on 19 August 2016
23 May 2016 AA Accounts for a dormant company made up to 30 September 2015
13 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1.000006
15 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1.000006
20 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1.000006
08 Jul 2013 TM01 Termination of appointment of Jonathan Jaskel as a director
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
20 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Jun 2012 TM01 Termination of appointment of Matheos Los as a director
18 Jun 2012 TM01 Termination of appointment of Lydia Berchanpour Attia as a director
18 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
18 Oct 2011 AD04 Register(s) moved to registered office address
01 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for David John Francis Mooney on 15 September 2010
01 Nov 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
29 Oct 2010 AD02 Register inspection address has been changed
29 Oct 2010 CH01 Director's details changed for Richard Bruce Porter on 15 September 2010
29 Oct 2010 CH01 Director's details changed for Lydia Berchanpour Attia on 15 September 2010