PORTLAND PLACE SECRETARIES LIMITED
Overview
| Company Name | PORTLAND PLACE SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06036731 |
| 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 PLACE SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PORTLAND PLACE SECRETARIES LIMITED located?
| Registered Office Address | 34 Anyards Road KT11 2LA Cobham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTLAND PLACE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHES & CO (UK) LIMITED | Dec 22, 2006 | Dec 22, 2006 |
What are the latest accounts for PORTLAND PLACE SECRETARIES LIMITED?
| 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 PORTLAND PLACE SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for PORTLAND PLACE SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Rebecca Louise White as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Notification of Rebecca Louise White as a person with significant control on Dec 18, 2024 | 2 pages | PSC01 | ||
Change of details for Mr Richard Gareth Bolton as a person with significant control on Dec 18, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Change of details for Mr Richard Gareth Bolton as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||
Cessation of Nicholas John Caso as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas John Caso as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Nicholas John Caso on Jul 31, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Gareth Bolton on Jul 31, 2018 | 2 pages | CH01 | ||
Termination of appointment of Patrick Peter Mcavoy as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Registered office address changed from C/O Riches & Company 1 Duchess Street London W1W 6AN to 34 Anyards Road Cobham KT11 2LA on Aug 09, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PORTLAND PLACE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Richard Gareth | Secretary | 26 Hersham Road KT12 1JY Walton-On-Thames Surrey | British | Director | 117711130002 | |||||
| BOLTON, Richard Gareth | Director | Anyards Road KT11 2LA Cobham 34 England | United Kingdom | British | Director | 117711130003 | ||||
| WHITE, Rebecca Louise | Director | Anyards Road KT11 2LA Cobham 34 England | United Kingdom | British | Chartered Accountant | 330475060001 | ||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | 10 Cromwell Place SW7 2JN South Kensington London | 104424040001 | |||||||
| CASO, Nicholas John | Director | Anyards Road KT11 2LA Cobham 34 England | England | British | Director | 141659040001 | ||||
| MCAVOY, Patrick Peter | Director | 33 Saville Road TW1 4BQ Twickenham Middlesex | England | British | Director | 141659030001 | ||||
| REED, John Nicholas | Director | 118 Dora Road SW19 7HT London | England | British | Director | 141659020001 | ||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place SW7 2JN South Kensington London | 104424030001 |
Who are the persons with significant control of PORTLAND PLACE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rebecca Louise White | Dec 18, 2024 | Anyards Road KT11 2LA Cobham 34 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Gareth Bolton | Dec 22, 2016 | Anyards Road KT11 2LA Cobham 34 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas John Caso | Dec 20, 2016 | Anyards Road KT11 2LA Cobham 34 England | Yes |
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