PORTERHOUSE DESIGN LTD
Overview
| Company Name | PORTERHOUSE DESIGN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05752421 |
| 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 PORTERHOUSE DESIGN LTD?
- Repair of other equipment (33190) / Manufacturing
Where is PORTERHOUSE DESIGN LTD located?
| Registered Office Address | The Glass Door Unit 3c 10 Manor Road N16 5SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTERHOUSE DESIGN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PORTERHOUSE DESIGN LTD?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for PORTERHOUSE DESIGN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Registered office address changed from 3-4 Baird Road Enfield Middlesex EN1 1SJ England to The Glass Door Unit 3C 10 Manor Road London N16 5SA on Jan 02, 2024 | 1 pages | AD01 | ||
Registered office address changed from The Glass Door, Unit 3C 10 Manor Road London N16 5SA England to 3-4 Baird Road Enfield Middlesex EN1 1SJ on Nov 29, 2023 | 1 pages | AD01 | ||
Registered office address changed from The Glass Door, Unit 3C Manor Road Stoke Newington London N16 5SA England to The Glass Door, Unit 3C 10 Manor Road London N16 5SA on Oct 13, 2023 | 1 pages | AD01 | ||
Registered office address changed from 12E Manor Road London N16 5SA England to The Glass Door, Unit 3C Manor Road Stoke Newington London N16 5SA on Oct 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Wayne Porter on Jun 15, 2020 | 2 pages | CH01 | ||
Change of details for Mr Martin Wayne Porter as a person with significant control on Jun 15, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Change of details for Mr Martin Wayne Porter as a person with significant control on Aug 21, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Martin Porter as a person with significant control on May 22, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Martin Porter as a person with significant control on May 22, 2019 | 2 pages | PSC04 | ||
Director's details changed for Martin Wayne Porter on May 22, 2019 | 2 pages | CH01 | ||
Termination of appointment of Ar Secretaries Limited as a secretary on May 22, 2019 | 1 pages | TM02 | ||
Registered office address changed from 367 Caledonian Road Islington London N7 9DQ to 12E Manor Road London N16 5SA on May 19, 2019 | 1 pages | AD01 | ||
Who are the officers of PORTERHOUSE DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Martin Wayne | Director | Manor Road N16 5SA London Unit 3c England | England | British | Company Director | 111945200004 | ||||||||
| SNOOK, Storm Samantha | Secretary | 40 Kensignton Drive Woodford IG8 8LP London Essex | Zimbabwean | Book Keeper | 111945350002 | |||||||||
| AR SECRETARIES LIMITED | Secretary | Caledonian Road N7 9DQ London 367 United Kingdom |
| 134058370001 | ||||||||||
| UK SECRETARIES LTD | Secretary | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988260001 | |||||||||||
| UK DIRECTORS LTD | Director | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988250001 |
Who are the persons with significant control of PORTERHOUSE DESIGN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Wayne Porter | Mar 22, 2017 | Manor Road N16 5SA London Unit 3c England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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