55 PORTLAND PLACE LTD
| Status | ACTIVE |
| Company No. | 09271780 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2014 |
| Age | 9 years, 7 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
55 PORTLAND PLACE LTD is an active private limited company with number 09271780. It was incorporated 9 years, 7 months, 30 days ago, on 20 October 2014. The company address is C/O Weaver-Afs Ltd Associates House C/O Weaver-Afs Ltd Associates House, Barnet, EN4 8RE, Herts, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-01
Officer name: Mr John Anthony Fingleton
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 29 Jun 2022
Action Date: 19 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nikhil Hirdaramani
Appointment date: 2022-06-19
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Michael Gooding
Termination date: 2021-10-31
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-02
New address: C/O Weaver-Afs Ltd Associates House 118a East Barnet Road Barnet Herts EN4 8RE
Old address: C/O Fifth Street Management Limited Ground Floor Prince's Gate London SW7 1LN England
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 23 Oct 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 20 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 Nov 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Address
Type: AD01
Old address: C/O Fifthstreet Management Limited Kingston House North Prince's Gate London SW7 1LN England
Change date: 2016-09-14
New address: C/O Fifth Street Management Limited Ground Floor Prince's Gate London SW7 1LN
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Address
Type: AD01
New address: C/O Fifthstreet Management Limited Kingston House North Prince's Gate London SW7 1LN
Change date: 2016-07-29
Old address: C/O Fifthstreet Management Limited Kingston House North C/O Fifth Street Media Prince's Gate London SW7 1LN United Kingdom
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-06
Capital : 13 GBP
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-06
Capital : 12 GBP
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-06
Capital : 11 GBP
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Capital : 11 GBP
Date: 2016-04-06
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-06
Capital : 9 GBP
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 05 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-05
Capital : 8 GBP
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-06
Capital : 7 GBP
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2016-04-06
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-06
Capital : 5 GBP
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-06
Capital : 4 GBP
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-06
Capital : 4 GBP
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-02
Old address: 45 Cadogan Gardens London SW3 2AQ
New address: C/O Fifthstreet Management Limited Kingston House North C/O Fifth Street Media Prince's Gate London SW7 1LN
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Some Companies
OC411324: COMPANIES HOUSE DEFAULT ADDRESS,CARDIFF,CF14 8LH
| Number: | OC411324 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Limited Liability Partnership |
CORBY TOWN FOOTBALL CLUB (1993) LIMITED
CORBY TOWN FOOTBALL CLUB JIMMY KANE WAY,CORBY,NN17 2FB
| Number: | 02779837 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JAK KALENIUK CONSULTING LIMITED
3 KENTS AVENUE,ATSLEY,HP3 9SW
| Number: | 06753321 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11693693 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1 A EMPRESS BUSINESS CENTRE,MANCHESTER,M16 9EA
| Number: | 10258474 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE 152-160,LONDON,EC1V 2NX
| Number: | 11205975 |
| Status: | ACTIVE |
| Category: | Private Limited Company |