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PORTMAN HOUSE LIMITED

Company number 07718151

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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)
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
02 Feb 2016 TM01 Termination of appointment of Mark Jeffrey Radberg as a director on 2 February 2016
14 Jul 2015 AD01 Registered office address changed from 3 Highgrove House 16 Uphill Drive London NW7 4SX to 20a Western Avenue London W3 7TZ on 14 July 2015
15 Jun 2015 AP01 Appointment of Mr Ali Al Shra as a director on 11 May 2015
19 May 2015 AA Total exemption small company accounts made up to 28 February 2015
18 May 2015 AA01 Previous accounting period shortened from 30 July 2015 to 28 February 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1,000
19 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
09 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
19 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
24 May 2013 AD01 Registered office address changed from C/O Portman House Ltd 155 Golders Green Road London United Kingdom NW11 9BX United Kingdom on 24 May 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Feb 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
04 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Mr Mark Jeffrey Raoberg on 24 August 2011
24 Aug 2011 TM01 Termination of appointment of Kevin Mansouri as a director
24 Aug 2011 AD01 Registered office address changed from C/O Mr Kevin Mansouri 159 Golders Green Road Nw11 London 9Bx England on 24 August 2011
12 Aug 2011 AP01 Appointment of Mr Mark Jeffrey Raoberg as a director
26 Jul 2011 NEWINC Incorporation