32 PORTLAND RISE LTD
Overview
| Company Name | 32 PORTLAND RISE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04430251 |
| 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 32 PORTLAND RISE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 32 PORTLAND RISE LTD located?
| Registered Office Address | 32 Portland Rise London N4 2PP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 32 PORTLAND RISE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 32 PORTLAND RISE LTD?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for 32 PORTLAND RISE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jan 04, 2024 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||
Appointment of Miss Isobel Sheard as a director on May 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philippa Kaina as a secretary on Mar 29, 2023 | 1 pages | TM02 | ||
Termination of appointment of Philippa Kaina as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Mcintyre Carlyle as a secretary on Mar 29, 2023 | 2 pages | AP03 | ||
Appointment of Mr James Mcintyre Carlyle as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Edward Cheaveau as a director on Mar 25, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 29, 2020 | 2 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 32 PORTLAND RISE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLYLE, James Mcintyre | Secretary | 32 Portland Rise London N4 2PP | 307758260001 | |||||||
| CARLYLE, James Mcintyre | Director | 32 Portland Rise London N4 2PP | United Kingdom | British | Market Research | 307758140001 | ||||
| QUINN, Nathalie Ann | Director | 26 Leconfield Road N5 2SN London 26 England | England | British | Mother | 196092470001 | ||||
| SHEARD, Isobel | Director | 32 Portland Rise London N4 2PP | United Kingdom | British | General Manager | 309522630001 | ||||
| UGAI, Katsunori | Director | Portland Rise N4 2PP London 32a Portland Rise England | England | Japanese | Bar Director | 207532800001 | ||||
| BEALL, Josephine Dianne, Dr | Secretary | 32a Portland Rise Finsbury Park N4 2PP London | British | Academic | 81706190002 | |||||
| BULL, Esther Holly | Secretary | 32d Portland Rise N4 2PP London | British | Product Developer | 105177960001 | |||||
| CHEYNE, Deryck Maxwell | Secretary | 32a Portland Rise N4 2PP London | British | Company Director | 66290220005 | |||||
| KAINA, Philippa | Secretary | 32 Portland Rise London N4 2PP | British | 123450160001 | ||||||
| UGAI, Katsunori | Secretary | 32a Portland Rise Portland Rise N4 2PP London 32a London Great Britain | 207471330001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEALL, Josephine Dianne, Dr | Director | 32a Portland Rise Finsbury Park N4 2PP London | British | Academic | 81706190002 | |||||
| BLIGHT, Giles | Director | 32d Portland Rise N4 2PP London | British | Architect Technician | 90218230001 | |||||
| CHEAVEAU, Matthew Edward | Director | 32 Portland Rise London N4 2PP | England | British | Doctor | 237007910001 | ||||
| CHEYNE, Deryck Maxwell | Director | 32a Portland Rise N4 2PP London | British | Company Director | 66290220005 | |||||
| EARL, Emma | Director | Portland Rise N4 2PP London 32a | United Kingdom | British | Accountant | 166444430001 | ||||
| KAINA, Nadim George | Director | 41 Fyfe Grove Baildon BD17 6DN Shipley West Yorkshire | United Kingdom | British | Dentist | 111165020001 | ||||
| KAINA, Philippa | Director | 32 Portland Rise London N4 2PP | England | British | Lecturer | 193900870001 | ||||
| KIENLE, Eberhard Carl Anton, Dr | Director | 32b Portland Rise N4 2PP London | German | University Teacher | 81706170001 | |||||
| MONKS, Helen | Director | 32c Portland Rise N4 2PP London | United Kingdom | British | Journalist | 81706180001 | ||||
| SHEPPARD, Jane | Director | Portland Rise N4 2PP London 32d United Kingdom | United Kingdom | British | Retail Assistant | 169075300001 | ||||
| STONE, Andrew | Director | 32a Portland Rise N4 2PP London G London | United Kingdom | British | Professional | 116118380001 | ||||
| 32 PORTLAND RISE LTD | Director | Portland Rise N4 2PP London 32 United Kingdom | 160149950001 |
What are the latest statements on persons with significant control for 32 PORTLAND RISE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2024 | 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 | |
| May 02, 2017 | May 30, 2023 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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