105 PORTLAND ROAD, W11 LIMITED
Overview
| Company Name | 105 PORTLAND ROAD, W11 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01529201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 105 PORTLAND ROAD, W11 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 105 PORTLAND ROAD, W11 LIMITED located?
| Registered Office Address | 105 Portland Road London W11 4LN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 105 PORTLAND ROAD, W11 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 105 PORTLAND ROAD, W11 LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for 105 PORTLAND ROAD, W11 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 105 PORTLAND ROAD, W11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAURICE, Clare Mary | Secretary | 105 Portland Road London W11 4LN | 158113040001 | |||||||
| MAHMOODI, Jahan, Dr | Director | 105 Portland Road W11 4LN London | England | British | Medical Doctor | 127775430001 | ||||
| MAURICE, Clare Mary | Director | 105 Portland Road London W11 4LN | England | British | Solicitor | 158159670001 | ||||
| MAURICE, Ian James | Director | 33 Norland Square W11 4PU London | England | British | Management Consultant | 74745550001 | ||||
| COOK, Robert | Secretary | 105 Portland Road W11 4LN London | British | 17045830001 | ||||||
| KEALL, Wilfred Maynard | Secretary | 105 Portland Road W11 4LN London | British | 17045790001 | ||||||
| ALLAN, Virginia Lucy | Director | 105 Portland Road W11 4LN London | British | Film Production | 35232510001 | |||||
| CLOUSTON-COHU, Heidi Susan | Director | 105 Portland Road W11 4LN London | British | Marketing Museum Design | 36585820001 | |||||
| COOK, Robert | Director | 105 Portland Road W11 4LN London | England | British | Retired Accountant | 17045830001 | ||||
| KEALL, Wilfred Maynard | Director | 105 Portland Road W11 4LN London | British | Stamp Dealer | 17045790001 | |||||
| KIRKPATRICK, John Finlay Alexander | Director | 105 Portland Road W11 4LN London | British | Industrial Adviser | 21187290001 | |||||
| KIRKPATRICK, Philippa Anne | Director | 105 Portland Road W11 4LN London | British | Secretary | 17045810001 | |||||
| LEACH, Christopher | Director | 105 Portland Road W11 4LN London | England | British | Director | 126244700001 | ||||
| TATE, Jane | Director | 26 Orbel Street SW11 3NZ London | England | British | Property Maintenance Design | 115515750001 | ||||
| TROTT, Sarah Helen | Director | 3 Evelyn Gardens SW7 3BE London | British | Pa/Writer | 67689180001 |
Who are the persons with significant control of 105 PORTLAND ROAD, W11 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian James Maurice | Sep 30, 2016 | 105 Portland Road London W11 4LN | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Clare Mary Maurice | Aug 30, 2016 | 105 Portland Road London W11 4LN | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0