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5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

Company number 07463905

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Sep 2024 AP01 Appointment of Mr David Colin Sumners as a director on 1 August 2024
04 Sep 2024 AP01 Appointment of Mr Alexander Petrov as a director on 1 August 2024
12 Feb 2024 TM01 Termination of appointment of David Coffer as a director on 11 February 2024
24 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
24 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
29 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
13 Oct 2017 TM01 Termination of appointment of Henry Ejdelbaum as a director on 12 October 2017
12 Oct 2017 AP01 Appointment of Mr David Coffer as a director on 5 October 2017
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
15 Sep 2016 TM02 Termination of appointment of Chace Legal Limited as a secretary on 15 September 2016
15 Sep 2016 AD01 Registered office address changed from 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP to 62 Grants Close London NW7 1DE on 15 September 2016
15 Sep 2016 AP03 Appointment of Ms Edelle Carr as a secretary on 15 September 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015