PORTLAND PLACE MANAGEMENT LIMITED

PORTLAND PLACE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePORTLAND PLACE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02012746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTLAND PLACE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PORTLAND PLACE MANAGEMENT LIMITED located?

    Registered Office Address
    266 Kingsland Road
    E8 4DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTLAND PLACE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PORTLAND PLACE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for PORTLAND PLACE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Appointment of Ms Magdalena Ewa Wesolowska as a director on Feb 18, 2025

    2 pagesAP01

    Confirmation statement made on May 05, 2025 with updates

    9 pagesCS01

    Confirmation statement made on Dec 20, 2024 with updates

    9 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2022 with updates

    9 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Appointment of Mr Myles David Strotton as a director on Oct 13, 2022

    2 pagesAP01

    Termination of appointment of Gavin Henry as a director on Apr 06, 2022

    1 pagesTM01

    Confirmation statement made on Dec 20, 2021 with updates

    9 pagesCS01

    Termination of appointment of Lauren Anderson as a director on Dec 01, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Houdah Al-Hakim as a director on Apr 27, 2021

    2 pagesAP01

    Appointment of Dr Ahmed Chaouki Belhadj Mostefa as a director on Feb 24, 2021

    2 pagesAP01

    Termination of appointment of Bret Sinclair Elsmere Van Toen as a director on Feb 28, 2021

    1 pagesTM01

    Confirmation statement made on Dec 20, 2020 with updates

    9 pagesCS01

    Appointment of Ms Lauren Anderson as a director on Jun 24, 2020

    2 pagesAP01

    Director's details changed for Mr Bret Sinclair Elsmere Van Toen on Jun 16, 2020

    2 pagesCH01

    Director's details changed for Mr Gavin Henry on Jun 16, 2020

    2 pagesCH01

    Termination of appointment of Michael Laurie Magar Ltd as a secretary on Jan 01, 2020

    1 pagesTM02

    Who are the officers of PORTLAND PLACE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANAGED EXIT LIMITED
    c/o Haus Block Management
    266
    Kingsland Road
    E8 4DG London
    Kingsland Road
    England
    Secretary
    c/o Haus Block Management
    266
    Kingsland Road
    E8 4DG London
    Kingsland Road
    England
    Identification TypeUK Limited Company
    Registration Number06631310
    187610690001
    AL-HAKIM, Houdah
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    EnglandBritish240454540002
    MOSTEFA, Ahmed Chaouki Belhadj, Dr
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    United KingdomBritish282089730001
    STROTTON, Myles David
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    EnglandBritish302973810001
    WESOLOWSKA, Magdalena Ewa
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    EnglandPolish294460430001
    FRANKS, John
    41 Portland Road
    N15 4SY London
    Secretary
    41 Portland Road
    N15 4SY London
    British21757440001
    MICHAEL LAURIE MAGAR LTD
    Elstree Way
    WD6 1JH Borehamwood
    2nd Floor, Premiere House
    Hertfordshire
    United Kingdom
    Secretary
    Elstree Way
    WD6 1JH Borehamwood
    2nd Floor, Premiere House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03910653
    141029050001
    AGAMEMNONOS, Linda
    76 Portland Place
    Portland Road
    N15 4RW Tottenham
    London
    Director
    76 Portland Place
    Portland Road
    N15 4RW Tottenham
    London
    Irish38378210001
    ALI, Zena
    110 Portland Road
    N15 4SX London
    Director
    110 Portland Road
    N15 4SX London
    British92554730001
    ANDERSON, Lauren
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    United KingdomBritish118212900007
    BLACKLOCK, William
    163 Portland Road
    N15 4SZ London
    Director
    163 Portland Road
    N15 4SZ London
    British21757490001
    BRAND, Jane
    58 Portland Road
    N15 4SX London
    Director
    58 Portland Road
    N15 4SX London
    British21757460001
    BROOKS, Kevin
    Portland Road
    N15 4SZ South Tottenham
    233
    London
    Director
    Portland Road
    N15 4SZ South Tottenham
    233
    London
    British134135100001
    CAT, Baya
    Portland Road
    N15 4SY South Tottenham
    33
    London
    Uk
    Director
    Portland Road
    N15 4SY South Tottenham
    33
    London
    Uk
    UkBritish175840660001
    CRANE, Patrick
    62 Portland Road
    N15 4SX London
    Director
    62 Portland Road
    N15 4SX London
    British21757480001
    FRANKS, John
    41 Portland Road
    N15 4SY London
    Director
    41 Portland Road
    N15 4SY London
    British21757440001
    FRISBY, Margaret
    70 Portland Place
    Portland Road
    N15 4SX London
    Director
    70 Portland Place
    Portland Road
    N15 4SX London
    British38377980001
    GARCIA, Vincent
    Portland Road
    N15 4SX London
    54
    Director
    Portland Road
    N15 4SX London
    54
    British131384940001
    GREEN, Marcia
    Holland Road
    Kensal Green
    NW10 5AT London
    105
    Director
    Holland Road
    Kensal Green
    NW10 5AT London
    105
    British133520320001
    GREEN, Marcia
    Holland Road
    Kensal Green
    NW10 5AT London
    105
    Director
    Holland Road
    Kensal Green
    NW10 5AT London
    105
    British133520320001
    HALPIN, Emma
    163 Portland Road
    Seven Sisters
    N15 4SZ London
    Director
    163 Portland Road
    Seven Sisters
    N15 4SZ London
    British85784440001
    HENRY, Gavin
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    United KingdomBritish193643230001
    HYDE, Louis Lucien
    116 Portland Road
    N15 4SX London
    Director
    116 Portland Road
    N15 4SX London
    British85446440001
    JOSEPH, Julius
    52 Portland Road
    N15 4SX London
    Director
    52 Portland Road
    N15 4SX London
    British21757450001
    MARKOS, George
    108 Portland Road
    N15 4SX London
    Director
    108 Portland Road
    N15 4SX London
    Hellenic68085310001
    MCINTYRE, Andrew
    171 Portland Road
    Tottenham
    N15 4SZ London
    Director
    171 Portland Road
    Tottenham
    N15 4SZ London
    British38378380001
    MILLER, Lloyd
    116 Portland Road
    N15 4SX London
    Director
    116 Portland Road
    N15 4SX London
    British68085260001
    MOES, Serge
    56 Portland Road
    N15 4SX London
    Director
    56 Portland Road
    N15 4SX London
    Luxembourg38378150001
    NUNES, Richard
    94 Portland Road
    N15 4SX London
    Director
    94 Portland Road
    N15 4SX London
    British62326690001
    POSSENER, Adrian Marcus
    157 Portland Place
    Portland Road
    N15 4SZ Seven Sisters
    London
    Director
    157 Portland Place
    Portland Road
    N15 4SZ Seven Sisters
    London
    British65518590001
    RAWCLIFFE, Adam, Doctor
    Portland Place
    Portland Road
    N15 4SZ London
    189
    Director
    Portland Place
    Portland Road
    N15 4SZ London
    189
    British131384150001
    VAN TOEN, Bret Sinclair Elsmere
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    United KingdomBritish252055650002
    VAN TOEN, Brett Sinclair Elsmere
    Portland Road
    N15 4SX London
    66
    Director
    Portland Road
    N15 4SX London
    66
    British131384340001
    VAN-NIEKERK, Robert Steven
    86 Portland Place
    Portland Road
    N15 4SX London
    Director
    86 Portland Place
    Portland Road
    N15 4SX London
    Zimbabwe59479040001
    VELASTEGUI, John
    Portland Place Road
    N15 4SX London
    52
    Director
    Portland Place Road
    N15 4SX London
    52
    British131385170001

    Who are the persons with significant control of PORTLAND PLACE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stadium Housing Association Limited
    Neeld Parade
    HA9 6QU Wembley
    10-12
    England
    Apr 06, 2016
    Neeld Parade
    HA9 6QU Wembley
    10-12
    England
    No
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration NumberIp216060r
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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