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65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED - 15 The Meadows, Ingrave, Brentwood, CM13 3RL, United Kingdom
Company Information
- Company registration number
- 04186698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 The Meadows
- Ingrave
- Brentwood
- CM13 3RL
- England 15 The Meadows, Ingrave, Brentwood, CM13 3RL, England UK
Management
- Managing Directors
- BAUMANN, Anna Maria
- LEDERMANN, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-26
- Age Of Company 2001-03-26 23 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Lewina Coote
- Sarah Mcconnachie
- Mrs Anna Maria Baumann
- Sarah Morel
- Sara Morel
- -
- Lewina Coote
- Mr David Ledermann
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED Company Description
- 65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04186698. Its current trading status is "live". It was registered 2001-03-26. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-26.It can be contacted at 15 The Meadows .
Get 65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 65 Portland Road (London) Management Company Limited - 15 The Meadows, Ingrave, Brentwood, CM13 3RL, United Kingdom
- 2001-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-15) - CS01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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accounts-with-accounts-type-micro-entity (2021-04-21) - AA
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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cessation-of-a-person-with-significant-control (2021-07-06) - PSC07
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notification-of-a-person-with-significant-control (2021-07-06) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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change-to-a-person-with-significant-control (2018-06-25) - PSC04
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confirmation-statement-with-updates (2018-04-30) - CS01
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change-person-director-company-with-change-date (2018-03-29) - CH01
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change-to-a-person-with-significant-control (2018-03-29) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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notification-of-a-person-with-significant-control (2017-11-01) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
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accounts-with-accounts-type-micro-entity (2017-12-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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change-person-director-company-with-change-date (2014-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date (2012-05-17) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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appoint-person-secretary-company-with-name (2011-07-06) - AP03
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termination-secretary-company-with-name (2011-07-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-25) - AD01
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appoint-person-secretary-company-with-name (2010-06-25) - AP03
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termination-director-company-with-name (2010-06-25) - TM01
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termination-secretary-company-with-name (2010-06-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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appoint-person-director-company-with-name (2010-09-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-12-03) - AR01
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gazette-notice-compulsary (2009-09-29) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-07-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-03-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-31) - AA
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legacy (2002-05-09) - 288a
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legacy (2002-05-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-07) - 288a
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legacy (2001-06-07) - 287
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legacy (2001-06-11) - 288b
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incorporation-company (2001-03-26) - NEWINC