71, PORTLAND PLACE (MANAGEMENT) LIMITED
Overview
| Company Name | 71, PORTLAND PLACE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02019285 |
| 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 71, PORTLAND PLACE (MANAGEMENT) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 71, PORTLAND PLACE (MANAGEMENT) LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 71, PORTLAND PLACE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 71, PORTLAND PLACE (MANAGEMENT) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for 71, PORTLAND PLACE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Richard Mark Mellor as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Michael Gosselin on Dec 31, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on Jun 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 71, PORTLAND PLACE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOSHI, Viren | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | England | British | 182538300001 | |||||
| GOSSELIN, Michael | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | American | 121608050001 | |||||
| COOTE, David Anthony | Secretary | Dunmow Mead Dunmow Road Fyfield CM5 0NR Ongar Essex | British | 31521690001 | ||||||
| FRANKS, Jeremy Alfred | Secretary | 32 Ladbroke Square W11 3NB London | British | 66146680001 | ||||||
| ELY PLACE SECRETARIES LIMITED | Secretary | 16 Hampstead Way NW11 7LS London | 8156820002 | |||||||
| FRANKS, Jack | Director | 71 Portland Place W1B 1QT London | British | 8575310001 | ||||||
| FRANKS, Jeremy Alfred | Director | 32 Ladbroke Square W11 3NB London | England | British | 66146680001 | |||||
| GOODMAN, Charles | Director | 31a Warrington Crescent W9 1EJ London | British | 2764410001 | ||||||
| GREEN, Alan Ronald | Director | Flat A 71 Portland Place W1 London | British | 64275540002 | ||||||
| MELLOR, Richard Mark | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | 69345490001 | |||||
| NEWISS, Julian Ralph Stewart | Director | Steanbridge House Slad GL6 7QE Stroud Gloucestershire | England | British | 25776880001 | |||||
| VAFIADIS-KATSAROU, Maria | Director | Flat 1 71 Portland Place W1 London | Greek | 71507640001 | ||||||
| VINCENT, Scott | Director | Flat 6 71 Portland Place W1B 1QT London | United Kingdom | British | 121608590001 |
What are the latest statements on persons with significant control for 71, PORTLAND PLACE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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