PORTSIDE ESTATES LIMITED

56 Burnbury Road, London, SW12 0EL
StatusACTIVE
Company No.11162398
CategoryPrivate Limited Company
Incorporated22 Jan 2018
Age6 years, 3 months, 27 days
JurisdictionEngland Wales

SUMMARY

PORTSIDE ESTATES LIMITED is an active private limited company with number 11162398. It was incorporated 6 years, 3 months, 27 days ago, on 22 January 2018. The company address is 56 Burnbury Road, London, SW12 0EL.



Company Fillings

Confirmation statement with no updates

Date: 22 Jan 2024

Action Date: 21 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-21

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Accounts with accounts type micro entity

Date: 13 Nov 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with updates

Date: 27 Feb 2023

Action Date: 21 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-21

Documents

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Appoint person director company with name date

Date: 17 Oct 2022

Action Date: 28 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-02-28

Officer name: Mrs Julia Sarah Jones

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Termination director company with name termination date

Date: 17 Oct 2022

Action Date: 28 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Naomi Rona Burgoyne

Termination date: 2022-02-28

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Change person director company with change date

Date: 17 Oct 2022

Action Date: 04 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Margaret Jane Andrews

Change date: 2022-08-04

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Accounts with accounts type micro entity

Date: 16 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 24 Jan 2022

Action Date: 21 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-21

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Accounts with accounts type micro entity

Date: 24 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

Documents

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Confirmation statement with no updates

Date: 21 Jan 2021

Action Date: 21 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-21

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Accounts with accounts type micro entity

Date: 06 Oct 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 31 Jan 2020

Action Date: 21 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-21

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Accounts with accounts type micro entity

Date: 11 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with updates

Date: 23 Jan 2019

Action Date: 21 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-21

Documents

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Appoint person director company with name date

Date: 22 Jan 2019

Action Date: 07 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Margaret Jane Andrews

Appointment date: 2018-03-07

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Appoint person director company with name date

Date: 22 Mar 2018

Action Date: 09 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-03-09

Officer name: Naomi Rona Burgoyne

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Change registered office address company with date old address new address

Date: 21 Mar 2018

Action Date: 21 Mar 2018

Category: Address

Type: AD01

Change date: 2018-03-21

New address: 56 Burnbury Road London SW12 0EL

Old address: 56 Burnbury Road London SW12 0EL England

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Termination director company with name termination date

Date: 21 Mar 2018

Action Date: 09 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ben Manders

Termination date: 2018-03-09

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Termination director company with name termination date

Date: 21 Mar 2018

Action Date: 09 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-03-09

Officer name: Abigail Manders

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Resolution

Date: 21 Feb 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 13 Feb 2018

Action Date: 06 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Abigail Manders

Appointment date: 2018-02-06

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Appoint person director company with name date

Date: 13 Feb 2018

Action Date: 06 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ben Manders

Appointment date: 2018-02-06

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Capital allotment shares

Date: 06 Feb 2018

Action Date: 06 Feb 2018

Category: Capital

Type: SH01

Date: 2018-02-06

Capital : 2 GBP

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Termination director company with name termination date

Date: 06 Feb 2018

Action Date: 06 Feb 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Graham Michael Cowan

Termination date: 2018-02-06

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Change registered office address company with date old address new address

Date: 06 Feb 2018

Action Date: 06 Feb 2018

Category: Address

Type: AD01

Old address: The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom

Change date: 2018-02-06

New address: 56 Burnbury Road London SW12 0EL

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Incorporation company

Date: 22 Jan 2018

Category: Incorporation

Type: NEWINC

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