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PORTSLEA MANAGEMENT LTD

Company number 10781278

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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)
08 Oct 2024 AD01 Registered office address changed from C/O Rawi & Co Associates 128 Ebury Street London SW1W 9QQ England to 239 Old Marylebone Road London NW1 5QT on 8 October 2024
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
23 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with updates
03 Nov 2022 CH01 Director's details changed for Mr Antony John David Alberti on 7 October 2021
14 Sep 2022 MA Memorandum and Articles of Association
14 Sep 2022 MA Memorandum and Articles of Association
14 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Execution deolvery and performace by the company the facility letter approved 24/08/2022
06 Sep 2022 PSC04 Change of details for Dr Namir Karim Abdul Hassan El Akabi as a person with significant control on 6 September 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
30 Aug 2022 MR01 Registration of charge 107812780002, created on 26 August 2022
17 Aug 2022 PSC01 Notification of Namir Karim Abdul Hassan El Akabi as a person with significant control on 29 July 2022
17 Aug 2022 MR04 Satisfaction of charge 107812780001 in full
09 Aug 2022 CERTNM Company name changed thackeray estates putney high street 2 LTD\certificate issued on 09/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-29
09 Aug 2022 PSC07 Cessation of Thackeray Estates Group Limited as a person with significant control on 29 July 2022
09 Aug 2022 TM01 Termination of appointment of Brett Alexander Palos as a director on 29 July 2022
09 Aug 2022 TM01 Termination of appointment of Antony John David Alberti as a director on 29 July 2022
09 Aug 2022 AP01 Appointment of Surmid El-Akabi as a director on 29 July 2022
09 Aug 2022 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to C/O Rawi & Co Associates 128 Ebury Street London SW1W 9QQ on 9 August 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
05 Jan 2022 CH01 Director's details changed for Mr Brett Alexander Palos on 7 October 2021