70/74 PORTLAND PLACE LIMITED
Overview
| Company Name | 70/74 PORTLAND PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05214379 |
| 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 70/74 PORTLAND PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 70/74 PORTLAND PLACE LIMITED located?
| Registered Office Address | Lps Livingstone, Wenzel House Olds Approach WD18 9AB Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 70/74 PORTLAND PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for 70/74 PORTLAND PLACE LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for 70/74 PORTLAND PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Director's details changed for Lord David Robert Stevens of Ludgate on Apr 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Daniele Tamman on Mar 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Michael Lee on Mar 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Caroline Tamman on Mar 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Lord David Robert Stevens of Ludgate on Mar 27, 2024 | 2 pages | CH01 | ||
Registered office address changed from Wenzel House Olds Approach Tolpits Ln Northwood, Watford WD18 9AB United Kingdom to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on Mar 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on Mar 14, 2024 | 1 pages | TM02 | ||
Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD to Wenzel House Olds Approach Tolpits Ln Northwood, Watford WD18 9AB on Mar 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Pollak as a director on May 02, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Termination of appointment of Michael John Goletka as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Director's details changed for Lord David Robert Stevens on May 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Termination of appointment of Maryza Stevens as a director on Feb 11, 2020 | 1 pages | TM01 | ||
Appointment of Mr Michael John Goletka as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Who are the officers of 70/74 PORTLAND PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Edward Michael | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | United Kingdom | British | Company Director | 100615890001 | ||||||||
| POLLAK, Benjamin | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | United Kingdom | Belgian | Private Investor | 296084690002 | ||||||||
| STEVENS OF LUDGATE, David Robert, Lord | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | England | British | Member House Of Lords | 115447670004 | ||||||||
| TAMMAN, Caroline | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | United Kingdom | Italian | Psychotherapist | 120928040001 | ||||||||
| TAMMAN, Daniele | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | Switzerland | Italian | Co Director | 130572900001 | ||||||||
| WOLFSON OF MARYLEBONE, Estelle Marilyn, Lady | Director | 74 Portland Place W1B 1NR London Flat 3 | England | British | Royal College Of Physicians | 157091870002 | ||||||||
| ENEFER, Barry | Secretary | 8 Queen Anne Street W1M 9LD London | British | Project Consultant | 104209180001 | |||||||||
| PENNY, Andrew Hugh | Secretary | 22e Fitzjohns Avenue NW3 5NB London | British | Solicitor | 70770710002 | |||||||||
| PENNY, Andrew Hugh | Secretary | 22e Fitzjohns Avenue NW3 5NB London | British | 70770710002 | ||||||||||
| THORNTON, James Douglas | Secretary | 3 Castle Gate Castle Street SG14 1HD Hertford | British | 113566020001 | ||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate, Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| ENEFER, Barry | Director | 8 Queen Anne Street W1M 9LD London | United Kingdom | British | Project Consultant | 104209180001 | ||||||||
| GOLETKA, Ivor | Director | 74 Portland Place W1B 1NR London | United Kingdom | British | Retired | 101222200001 | ||||||||
| GOLETKA, Michael John | Director | Montpelier Square SW7 1JU London 11 England | United Kingdom | British | Director | 54685900001 | ||||||||
| LEE, Edward Michael | Director | Flat 5 74 Portland Place W1B 1NR London | United Kingdom | British | Company Director | 100615890001 | ||||||||
| STEVENS, Maryza, Lady | Director | Flat 2 70-74 Portland Place W1B 1NR London | United Kingdom | Swiss | Wife | 120707850001 |
What are the latest statements on persons with significant control for 70/74 PORTLAND PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 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