PORTMAN GATE (FREEHOLD) LIMITED
Overview
| Company Name | PORTMAN GATE (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03959507 |
| 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 PORTMAN GATE (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PORTMAN GATE (FREEHOLD) LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTMAN GATE (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for PORTMAN GATE (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for PORTMAN GATE (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with updates | 11 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 13, 2024
| 3 pages | SH01 | ||
Termination of appointment of Hooman Farnejad as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 24, 2024 | 8 pages | AA | ||
Termination of appointment of Brian Arthur Sedgwick as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Raphael Henry Stern Chipperfield as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2024 with updates | 12 pages | CS01 | ||
Appointment of Mr Avinash Kumar Gupta as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Riccardo D'ambrosio as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hooman Farnejad as a director on Dec 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Solomon Unsdorfer as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 24, 2023 | 8 pages | AA | ||
Director's details changed for Sharon Michelle Nash on Dec 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Sharon Michelle Nash on Dec 14, 2023 | 2 pages | CH01 | ||
Termination of appointment of Abraham Aubrey Seller as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Avinash Gupta as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Solomon Unsdorfer as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2023 with updates | 12 pages | CS01 | ||
Director's details changed for Abraham Aubrey Seller on Mar 29, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Gerald Gleek on Mar 29, 2023 | 1 pages | CH03 | ||
Termination of appointment of Martin Robert Fordyce Ellis as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Sharon as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Simon Gampell as a secretary on Jun 24, 2017 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 24, 2022 | 8 pages | AA | ||
Second filing of Confirmation Statement dated Mar 29, 2022 | 12 pages | RP04CS01 | ||
Who are the officers of PORTMAN GATE (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEEK, Gerald | Secretary | Bolsover Street W1W 6AB London Bentinck House, 3-8 United Kingdom | British | 178468870001 | ||||||
| CHIPPERFIELD, Raphael Henry Stern | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | Film Production | 330040900001 | ||||
| D'AMBROSIO, Riccardo | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | Company Director | 319808410001 | ||||
| GUPTA, Avinash Kumar | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | It Consultant | 49176380003 | ||||
| NASH, Sharon Michelle | Director | Ballards Lane N3 1XW London 35 | England | British | Editor | 256155620003 | ||||
| BURR, Timothy | Secretary | 3 Ravenstone Road Heatherside GU15 1SN Camberley Surrey | British | Director | 49290890001 | |||||
| GAMPELL, Michael Simon | Secretary | 4 Mary Proud Court Oak Piece AL6 0XG Welwyn Hertfordshire | British | 34982820002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ATKINSON, Katherine Joyce | Director | House 14 Portman Gate 41 Broadley Terrace NW1 6LG London | United Kingdom | British | Personnel Executive | 45695200001 | ||||
| BERGER, Peter Lucan | Director | 12a Portman Gate 41 Broadley Terrace NW1 6LQ London | British | Retired | 56344830001 | |||||
| D'AMBROSIO, Riccardo | Director | Broadley Terrace NW1 6LG London 33 England | United Kingdom | Italian | Director | 185717560001 | ||||
| ELLIS, Martin Robert Fordyce | Director | Flat 13 110 Lisson Grove NW1 6LS London | United Kingdom | British | Teacher | 118053010001 | ||||
| FARNEJAD, Hooman | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | University Lecturer / Consultant | 317816850001 | ||||
| GUPTA, Avinash Kumar | Director | Portman Gate 41 Broadley Terrace NW1 6LQ London House 7 England | England | British | It Business Consultant | 49176380003 | ||||
| JAMES, Jessica Eileen Maria, Dr | Director | House Sutton Lane SL3 8AR Slough Sutton Court Farm England | England | British | Director | 183102930001 | ||||
| SEDGWICK, Brian Arthur | Director | Flat No 3 Portman Gate 108 Lisson Grove NW1 6LR London | United Kingdom | British | Retired | 94391630001 | ||||
| SELLER, Abraham Aubrey | Director | 106 Lisson Grove NW1 6LP London Flat 10 United Kingdom | United Kingdom | British | Company Director | 35542600003 | ||||
| SHARON, Michael, Dr | Director | Maisonette 47 41 Broadley Terrace NW1 6LQ London | United Kingdom | Israeli | Businessman | 69376320001 | ||||
| UNSDORFER, Solomon | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | Company Director | 41984920030 | ||||
| WHITING, Derek | Director | Flat One 106 Lisson Grove NW1 6LP London | British | Company Director | 67022380001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for PORTMAN GATE (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | 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