PORTLAND PROPERTY LONDON LTD
| Status | ACTIVE |
| Company No. | 10504313 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2016 |
| Age | 7 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PORTLAND PROPERTY LONDON LTD is an active private limited company with number 10504313. It was incorporated 7 years, 5 months, 22 days ago, on 30 November 2016. The company address is 54 Portland Place, London, W1B 1DY, England.
Company Fillings
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Mrs Alice Sucorina Trifonia Rebello
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-01
Officer name: Irba Pasquino
Documents
Accounts with accounts type dormant
Date: 07 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-03
Old address: C/O Apeejay London Limited 54 Portland Place London W1B 1DY England
New address: 54 Portland Place London W1B 1DY
Documents
Confirmation statement with updates
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Certificate change of name company
Date: 12 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed apeejay property LIMITED\certificate issued on 12/07/23
Documents
Notification of a person with significant control
Date: 06 Jul 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-26
Psc name: Priti Paul
Documents
Cessation of a person with significant control
Date: 06 Jul 2023
Action Date: 25 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-25
Psc name: Apeejay London Limited
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Address
Type: AD01
New address: C/O Apeejay London Limited 54 Portland Place London W1B 1DY
Change date: 2023-06-26
Old address: 3rd Floor 54 Portland Place London W1B 1DY England
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Accounts with accounts type dormant
Date: 30 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Change person director company with change date
Date: 07 Apr 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-28
Officer name: Ms Priti Paul
Documents
Change to a person with significant control
Date: 07 Apr 2022
Action Date: 28 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-28
Psc name: Apeejay London Limited
Documents
Accounts with accounts type dormant
Date: 26 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Address
Type: AD01
New address: 3rd Floor 54 Portland Place London W1B 1DY
Old address: 3rd Floor 54 Portland Place London W1B 4DY
Change date: 2021-10-14
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Accounts with accounts type dormant
Date: 20 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-19
Officer name: Ms Irba Pasquino
Documents
Termination secretary company with name termination date
Date: 14 Sep 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-08-19
Officer name: Irba Pasquino
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 19 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raghbir Singh Mamak
Termination date: 2020-07-19
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Accounts with accounts type dormant
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Accounts with accounts type dormant
Date: 25 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Address
Type: AD01
Old address: 35 Portland Place London W1B 1QF United Kingdom
New address: 3rd Floor 54 Portland Place London W1B 4DY
Change date: 2018-08-16
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Gazette filings brought up to date
Date: 24 Feb 2018
Category: Gazette
Type: DISS40
Documents
Change account reference date company current extended
Date: 27 Mar 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-11-30
Documents
Some Companies
316 CREWE ROAD,NANTWICH,CW5 6NN
| Number: | 10979518 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O GRAND CONSULTANCY, 60 MILLMEAD BUSINESS CENTER,LONDON,N17 9QU
| Number: | 09429376 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILTON HOUSE,HAMPTON,TW12 2LL
| Number: | 10840263 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 4,LONDON,E1W 3PH
| Number: | 08475221 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
88 CRAWFORD STREET,,W1H 2EJ
| Number: | 05852730 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 23 ELDON COURT,ROMFORD,RM1 3GN
| Number: | 11892277 |
| Status: | ACTIVE |
| Category: | Private Limited Company |