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73 PORTLAND PLACE (FREEHOLD) LIMITED

Company number 08915696

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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)
04 Aug 2017	AP01	Appointment of Ms So-Ock Kim as a director on 13 July 2017	View PDF Appointment of Ms So-Ock Kim as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	TM01	Termination of appointment of Anthony Rajwan as a director on 13 July 2017	View PDF Termination of appointment of Anthony Rajwan as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
21 Mar 2017	AA01	Current accounting period extended from 28 February 2017 to 30 April 2017	View PDF Current accounting period extended from 28 February 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	CH01	Director's details changed for Mr Rajinder Kumar Sharma on 7 October 2016	View PDF Director's details changed for Mr Rajinder Kumar Sharma on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AD01	Registered office address changed from Flat 4 73 Portland Place London W1B 1QU to C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB on 7 October 2016	View PDF Registered office address changed from Flat 4 73 Portland Place London W1B 1QU to C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB on 7 October 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 0.06	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 0.06 - link opens in a new window - 9 pages (9 pages)
13 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP .01	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP .01 - link opens in a new window - 7 pages (7 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP .01	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP .01 - link opens in a new window - 7 pages (7 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-27 GBP .01	View PDF Incorporation Statement of capital on 2014-02-27 GBP .01 - link opens in a new window - 47 pages (47 pages)

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