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PORTMAN PROPERTIES (LONDON) LTD

Company number 07282395

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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)
31 May 2017 CH01 Director's details changed for Mr Simcha Asher Green on 1 May 2017
05 Apr 2017 MR01 Registration of charge 072823950003, created on 29 March 2017
28 Mar 2017 AD01 Registered office address changed from Southgate Office Village 286C Chase Road Southgate N14 6HF to 105 Wargrave Avenue London N15 6TU on 28 March 2017
12 Aug 2016 AA Total exemption small company accounts made up to 27 May 2015
14 Apr 2016 MR01 Registration of charge 072823950002, created on 1 April 2016
13 Apr 2016 MR01 Registration of charge 072823950001, created on 1 April 2016
28 Feb 2016 AA01 Previous accounting period shortened from 28 May 2015 to 27 May 2015
13 Jan 2016 TM01 Termination of appointment of Max Anthony Menelaou as a director on 18 December 2015
13 Jan 2016 AP01 Appointment of Mr Simcha Asher Green as a director on 18 December 2015
08 Oct 2015 TM01 Termination of appointment of Paul Christodoulou as a director on 1 October 2015
31 May 2015 AA Total exemption small company accounts made up to 28 May 2014
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3
30 Mar 2015 AP01 Appointment of Mr Max Anthony Menelaou as a director on 23 March 2015
28 Feb 2015 AA01 Previous accounting period shortened from 30 May 2014 to 28 May 2014
18 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3
26 Jun 2014 AA Total exemption small company accounts made up to 30 May 2013
26 Feb 2014 AA01 Previous accounting period shortened from 31 May 2013 to 30 May 2013
07 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 3
07 Sep 2013 CH01 Director's details changed for Mr Paul Christodoulou on 6 August 2012
31 Jul 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 May 2012
16 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Mr Paul Christodoulou on 16 August 2012
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders