41, PORTLAND ROAD, FREEHOLD LIMITED
| Status | ACTIVE |
| Company No. | 01160618 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 1974 |
| Age | 50 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
41, PORTLAND ROAD, FREEHOLD LIMITED is an active private limited company with number 01160618. It was incorporated 50 years, 3 months, 3 days ago, on 19 February 1974. The company address is 41 Portland Road, London, W11 4LH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 10 May 2024
Action Date: 19 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-19
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Accounts with accounts type total exemption full
Date: 24 May 2023
Action Date: 19 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-19
Documents
Confirmation statement with updates
Date: 01 Sep 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Change person director company with change date
Date: 31 Aug 2022
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elizabeth Whelan
Change date: 2019-09-01
Documents
Change person director company with change date
Date: 31 Aug 2022
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elizabeth Whelan
Change date: 2018-06-01
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-31
New address: 41 Portland Road London W11 4LH
Old address: 454 Ewell Road Surbiton KT6 7EL England
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 19 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-19
Documents
Confirmation statement with updates
Date: 31 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Ms Kate Tomlinson
Documents
Accounts with accounts type total exemption full
Date: 04 May 2021
Action Date: 19 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-19
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Jack
Termination date: 2020-11-17
Documents
Confirmation statement with updates
Date: 01 Sep 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2020
Action Date: 19 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-19
Documents
Termination director company with name termination date
Date: 02 Jun 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yasmina Nadia Benadel Wight
Termination date: 2020-01-24
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2019
Action Date: 19 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-19
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Accounts with accounts type total exemption full
Date: 04 May 2018
Action Date: 19 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-19
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Accounts with accounts type total exemption full
Date: 16 May 2017
Action Date: 19 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-19
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2016
Action Date: 06 Sep 2016
Category: Address
Type: AD01
New address: 454 Ewell Road Surbiton KT6 7EL
Old address: 41 Portland Road London W11 4LH
Change date: 2016-09-06
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 18 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-18
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-11
Officer name: Mrs Elizabeth Whelan
Documents
Accounts with accounts type total exemption small
Date: 16 May 2016
Action Date: 19 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-19
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-11
Officer name: William Combs
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2015
Action Date: 19 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-19
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 18 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-18
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2014
Action Date: 19 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-19
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2014
Action Date: 18 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-18
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2013
Action Date: 18 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-18
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2013
Action Date: 19 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-19
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 18 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-18
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2012
Action Date: 19 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-19
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2011
Action Date: 18 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-18
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2011
Action Date: 19 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-19
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2010
Action Date: 19 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-19
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2010
Action Date: 18 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-18
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Combs
Change date: 2010-08-01
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-01
Officer name: Anne Jack
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yasmina Nadia Benadel Wight
Change date: 2010-08-01
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2009
Action Date: 19 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-19
Documents
Legacy
Date: 02 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2008
Action Date: 19 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-19
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/08/08; full list of members
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary c & p (nominees) LIMITED
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2007
Action Date: 19 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-19
Documents
Legacy
Date: 21 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/08/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2006
Action Date: 19 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-19
Documents
Legacy
Date: 26 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/08/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2005
Action Date: 19 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-19
Documents
Legacy
Date: 21 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2004
Action Date: 19 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-19
Documents
Legacy
Date: 16 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/04; full list of members
Documents
Legacy
Date: 26 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/03; full list of members
Documents
Legacy
Date: 21 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2003
Action Date: 19 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-19
Documents
Legacy
Date: 19 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2002
Action Date: 19 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-19
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2001
Action Date: 19 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-19
Documents
Legacy
Date: 23 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/01; full list of members
Documents
Legacy
Date: 01 May 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 24 Aug 2000
Action Date: 19 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-19
Documents
Legacy
Date: 24 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/00; full list of members
Documents
Legacy
Date: 13 Jul 2000
Category: Capital
Type: 88(2)R
Description: Ad 29/06/00--------- £ si 250@1=250 £ ic 750/1000
Documents
Accounts with accounts type full
Date: 03 Sep 1999
Action Date: 19 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-19
Documents
Legacy
Date: 03 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 21/08/99; full list of members
Documents
Legacy
Date: 18 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 31/08/98; no change of members
Documents
Accounts with accounts type full
Date: 29 Jun 1998
Action Date: 19 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-19
Documents
Legacy
Date: 16 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 31/08/97; no change of members
Documents
Accounts with accounts type full
Date: 22 Jul 1997
Action Date: 19 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-19
Documents
Legacy
Date: 23 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 31/08/96; full list of members
Documents
Accounts with accounts type full
Date: 03 May 1996
Action Date: 19 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-19
Documents
Legacy
Date: 14 Sep 1995
Category: Annual-return
Type: 363s
Description: Return made up to 31/08/95; no change of members
Documents
Accounts with accounts type small
Date: 22 Aug 1995
Action Date: 19 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-19
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type small
Date: 14 Dec 1994
Action Date: 19 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-19
Documents
Legacy
Date: 29 Sep 1994
Category: Annual-return
Type: 363s
Description: Return made up to 18/09/94; no change of members
Documents
Accounts with accounts type full
Date: 27 Oct 1993
Action Date: 19 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-19
Documents
Legacy
Date: 27 Oct 1993
Category: Annual-return
Type: 363s
Description: Return made up to 18/09/93; full list of members
Documents
Legacy
Date: 16 Nov 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 22 Oct 1992
Action Date: 19 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-19
Documents
Legacy
Date: 19 Oct 1992
Category: Annual-return
Type: 363s
Description: Return made up to 18/09/92; full list of members
Documents
Accounts with accounts type full
Date: 26 Nov 1991
Action Date: 19 Feb 1991
Category: Accounts
Type: AA
Made up date: 1991-02-19
Documents
Legacy
Date: 26 Nov 1991
Category: Annual-return
Type: 363b
Description: Return made up to 18/09/91; no change of members
Documents
Accounts with accounts type full
Date: 02 Nov 1990
Action Date: 19 Feb 1990
Category: Accounts
Type: AA
Made up date: 1990-02-19
Documents
Legacy
Date: 02 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 28/08/90; no change of members
Documents
Legacy
Date: 21 Nov 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 21 Nov 1989
Action Date: 19 Feb 1989
Category: Accounts
Type: AA
Made up date: 1989-02-19
Documents
Legacy
Date: 21 Nov 1989
Category: Annual-return
Type: 363
Description: Return made up to 18/09/89; full list of members
Documents
Accounts with accounts type full
Date: 10 Apr 1989
Action Date: 19 Feb 1988
Category: Accounts
Type: AA
Made up date: 1988-02-19
Documents
Legacy
Date: 10 Apr 1989
Category: Annual-return
Type: 363
Description: Return made up to 31/10/88; full list of members
Documents
Accounts with accounts type full
Date: 25 Apr 1988
Action Date: 19 Feb 1987
Category: Accounts
Type: AA
Made up date: 1987-02-19
Documents
Legacy
Date: 25 Apr 1988
Category: Annual-return
Type: 363
Description: Return made up to 31/07/87; full list of members
Documents
Accounts with accounts type full
Date: 24 Mar 1987
Action Date: 19 Feb 1986
Category: Accounts
Type: AA
Made up date: 1986-02-19
Documents
Legacy
Date: 13 Mar 1987
Category: Annual-return
Type: 363
Description: Return made up to 31/07/86; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
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