PORTLAND MEWS RES. ASSOC. (MARLOW) LTD
Overview
| Company Name | PORTLAND MEWS RES. ASSOC. (MARLOW) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03485133 |
| 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 PORTLAND MEWS RES. ASSOC. (MARLOW) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PORTLAND MEWS RES. ASSOC. (MARLOW) LTD located?
| Registered Office Address | 119-120 High Street Eton SL4 6AN Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTLAND MEWS RES. ASSOC. (MARLOW) LTD?
| 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 PORTLAND MEWS RES. ASSOC. (MARLOW) LTD?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for PORTLAND MEWS RES. ASSOC. (MARLOW) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Philip O'hara as a director on May 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Leete Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor SL4 6AN on Aug 16, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2016 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Termination of appointment of John Thomas Davies as a director on Jan 04, 2016 | 1 pages | TM01 | ||
Annual return made up to Dec 23, 2015 no member list | 4 pages | AR01 | ||
Termination of appointment of Christopher James Leete as a secretary on Mar 05, 2015 | 1 pages | TM02 | ||
Who are the officers of PORTLAND MEWS RES. ASSOC. (MARLOW) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 England |
| 195075840001 | ||||||||||
| O'HARA, Philip | Director | High Street Eton SL4 6AN Windsor 119-120 England | England | British | Sales Director | 308552850001 | ||||||||
| STAPLETON, Jane Caroline | Director | 11 Malthouse Way SL7 2UE Marlow Buckinghamshire | United Kingdom | British | Housewife | 72037080001 | ||||||||
| COONEY, Christopher John | Secretary | Connaught House Alexandra Terrace GU1 3DA Guildford Surrey | New Zealander | 65605370002 | ||||||||||
| LEETE, Christopher James | Secretary | 77 Victoria Street SL4 1EH Windsor Berkshire | British | Estates Manager | 63440670005 | |||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DAVIES, John Thomas | Director | Malthouse Way SL7 2UE Marlow 12 Buckinghamshire | United Kingdom | British | Retired | 136868660001 | ||||||||
| FIELD, Madeleine | Director | 83 West Street SL7 2BS Marlow Buckinghamshire | British | None | 74882580001 | |||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | Finance Director | 32807790002 | ||||||||
| HOGAN, Thomas Francis | Director | 7 Portlands Mews Malthouse Way SL7 2UF Marlow Buckinghamshire | British | Sales Administrator | 89616000001 | |||||||||
| KANE, Sally Anne | Director | 12 Mattouse Way SL7 2VE Marlow Buckinghamshire | British | Housewife | 72147090001 | |||||||||
| MOORE, Richard John | Director | 4 Portlands Mews Malthouse Way SL7 2UF Marlow Buckinghamshire | British | Consultant | 68966050001 | |||||||||
| PARTON, Jeffrey John | Director | 17 Andrews Reach SL8 5GA Bourne End Buckinghamshire | British | Company Director | 45969540003 | |||||||||
| ROGERS, Colin John | Director | 7 Luckley Road RG41 2ES Wokingham Berkshire | England | British | Finance Dir | 33491280001 | ||||||||
| STEWART, Gavin Vaughan | Director | 35 Beech Close OX49 5LL Watlington Oxfordshire | British | Company Director | 86225990001 | |||||||||
| VEEVERS, Frederick Ambrose | Director | Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire | United Kingdom | British | Company Director | 99119910001 |
What are the latest statements on persons with significant control for PORTLAND MEWS RES. ASSOC. (MARLOW) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 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