• UK
  • PORTAL CONSTRUCTION LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Company Information

Company registration number
01011605
Company Status
LIVE
Country
United Kingdom
Registered Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
New Burlington House, 1075 Finchley Road, London, NW11 0PU UK

Management

Managing Directors
KRAUS, Zeev Meir
SULLIVAN, Barbara Ann Mary
KRAUSZ, Miriam
Company secretaries
SULLIVAN, Barbara Ann Mary

Company Details

Type of Business
ltd
Incorporated
1971-05-18
Age Of Company
1971-05-18 53 years
SIC/NACE
41201

Ownership

Beneficial Owners
Pall Mall Investments (London) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-29
Last Date: 2023-03-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

PORTAL CONSTRUCTION LIMITED Company Description

PORTAL CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01011605. Its current trading status is "live". It was registered 1971-05-18. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at New Burlington House .
More information

Get PORTAL CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Portal Construction Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

1971-05-18 53 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PORTAL CONSTRUCTION LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-02-08) - MA

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  • resolution (2024-02-08) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2024-01-11) - AA

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  • confirmation-statement-with-no-updates (2024-01-02) - CS01

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • accounts-with-accounts-type-small (2023-01-06) - AA

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  • change-person-director-company-with-change-date (2023-10-02) - CH01

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  • second-filing-of-director-appointment-with-name (2023-10-20) - RP04AP01

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • accounts-with-accounts-type-small (2022-01-06) - AA

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • accounts-with-accounts-type-small (2021-02-15) - AA

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-small (2019-12-31) - AA

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  • accounts-with-accounts-type-small (2019-01-04) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-small (2018-01-05) - AA

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  • termination-director-company-with-name-termination-date (2018-07-12) - TM01

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  • resolution (2018-08-02) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-10-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-small (2017-01-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01

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  • accounts-with-accounts-type-small (2016-01-10) - AA

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  • mortgage-satisfy-charge-full (2016-05-11) - MR04

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  • appoint-person-director-company-with-name-date (2016-05-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • mortgage-satisfy-charge-full (2016-08-19) - MR04

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  • mortgage-satisfy-charge-full (2016-09-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01

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  • accounts-with-accounts-type-small (2015-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-12-22) - AA01

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  • accounts-with-accounts-type-small (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-small (2013-01-07) - AA

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  • change-person-director-company-with-change-date (2012-05-25) - CH01

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  • change-person-secretary-company-with-change-date (2012-05-25) - CH03

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  • accounts-with-accounts-type-small (2012-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-12-24) - AA01

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  • accounts-with-accounts-type-small (2011-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • accounts-with-accounts-type-small (2010-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • legacy (2009-01-14) - 363a

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  • accounts-with-accounts-type-small (2009-02-05) - AA

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  • legacy (2008-02-21) - 363a

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  • accounts-with-accounts-type-small (2008-05-21) - AA

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  • legacy (2007-04-04) - 225

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  • accounts-with-accounts-type-small (2007-04-03) - AA

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  • legacy (2007-01-09) - 363a

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  • legacy (2006-06-19) - 288b

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  • legacy (2006-06-19) - 288a

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  • memorandum-articles (2006-06-19) - MEM/ARTS

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  • legacy (2006-06-19) - 287

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  • legacy (2006-07-05) - 155(6)a

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  • legacy (2006-08-08) - 288b

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  • legacy (2006-08-08) - 288a

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  • resolution (2006-06-19) - RESOLUTIONS

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  • legacy (2006-05-27) - 403a

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  • legacy (2006-06-15) - 395

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  • accounts-with-accounts-type-small (2006-01-04) - AA

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  • legacy (2006-01-17) - 363a

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  • miscellaneous (2006-06-19) - MISC

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  • legacy (2006-06-08) - 395

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  • legacy (2005-01-18) - 363s

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  • accounts-with-made-up-date (2004-12-21) - AA

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  • legacy (2004-01-21) - 363s

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  • accounts-with-made-up-date (2003-12-12) - AA

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  • legacy (2003-01-15) - 363s

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  • accounts-with-made-up-date (2002-12-06) - AA

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  • legacy (2002-01-21) - 363s

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  • accounts-with-made-up-date (2001-11-05) - AA

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  • legacy (2001-01-16) - 363s

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  • legacy (2000-01-21) - 363s

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  • accounts-with-accounts-type-small (2000-02-11) - AA

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  • accounts-with-made-up-date (2000-10-25) - AA

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  • legacy (1999-01-21) - 363s

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  • accounts-with-made-up-date (1998-10-05) - AA

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  • legacy (1998-05-15) - 395

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  • legacy (1998-01-29) - 403a

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  • legacy (1998-01-14) - 363s

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  • accounts-with-made-up-date (1997-12-10) - AA

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  • legacy (1997-02-26) - 363s

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  • accounts-with-made-up-date (1996-11-21) - AA

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  • legacy (1996-05-09) - 288

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  • legacy (1996-01-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-18) - 363s

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  • legacy (1995-02-23) - 288

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  • accounts-with-accounts-type-small (1995-11-13) - AA

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  • legacy (1995-02-27) - 287

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  • accounts-with-made-up-date (1994-11-30) - AA

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  • legacy (1994-01-20) - 363s

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  • accounts-with-made-up-date (1993-10-05) - AA

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  • accounts-with-made-up-date (1993-02-13) - AA

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  • legacy (1993-01-19) - 363s

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  • legacy (1992-03-02) - 395

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  • legacy (1992-01-21) - 363s

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  • accounts-with-made-up-date (1991-11-27) - AA

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  • legacy (1991-05-21) - 395

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  • accounts-with-made-up-date (1991-01-24) - AA

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  • legacy (1991-01-09) - 363a

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  • legacy (1990-02-03) - 403a

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  • accounts-with-made-up-date (1990-02-12) - AA

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  • legacy (1990-11-17) - 395

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  • legacy (1990-03-26) - 363

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  • legacy (1989-06-08) - 287

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  • accounts-with-accounts-type-small (1989-03-29) - AA

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  • legacy (1989-03-28) - 363

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  • legacy (1988-07-06) - 395

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  • accounts-with-accounts-type-small (1988-03-31) - AA

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  • legacy (1988-02-19) - 363

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  • legacy (1987-06-24) - 287

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  • accounts-with-accounts-type-small (1987-04-04) - AA

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  • legacy (1987-02-19) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1983-07-14) - AA

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  • incorporation-company (1971-05-18) - NEWINC

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