73 PORTLAND PLACE (FREEHOLD) LIMITED

Overview

Company Name	73 PORTLAND PLACE (FREEHOLD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08915696
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 73 PORTLAND PLACE (FREEHOLD) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 73 PORTLAND PLACE (FREEHOLD) LIMITED located?

Registered Office Address	6th Floor Kings House 9-10 Haymarket SW1Y 4BP London England
Undeliverable Registered Office Address	No

What are the latest accounts for 73 PORTLAND PLACE (FREEHOLD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2027
Next Accounts Due On	Jan 31, 2028
Last Accounts
Last Accounts Made Up To	Apr 30, 2026

What is the status of the latest confirmation statement for 73 PORTLAND PLACE (FREEHOLD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for 73 PORTLAND PLACE (FREEHOLD) LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Total exemption full accounts made up to Apr 30, 2026	9 pages	AA

Jan 14, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Jul 30, 2025	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Jul 05, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Director's details changed for Mr Robert Bogan Ludwig on Jan 12, 2024	2 pages	CH01

Jun 30, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Mar 09, 2023	Director's details changed for Mr Rajinder Kumar Sharma on Mar 09, 2023	2 pages	CH01

Mar 09, 2023	Director's details changed for Ms Alma Luxembourg on Mar 09, 2023	2 pages	CH01

Mar 09, 2023	Director's details changed for Mr Robert Bogan Ludwig on Mar 09, 2023	2 pages	CH01

Mar 09, 2023	Registered office address changed from C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Mar 09, 2023	1 pages	AD01

Mar 09, 2023	Director's details changed for Mr David Belhassen on Mar 09, 2023	2 pages	CH01

Mar 09, 2023	Director's details changed for Ms So-Ock Kim on Mar 09, 2023	2 pages	CH01

Jan 16, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Director's details changed for Ms So-Ock Kim on Feb 17, 2021	2 pages	CH01

Jun 17, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 19, 2020 with updates	6 pages	CS01

Jun 18, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Jul 09, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

View All Filings

Who are the officers of 73 PORTLAND PLACE (FREEHOLD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELHASSEN, David 9-10 Haymarket SW1Y 4BP London 6th Floor Kings House England	Feb 27, 2014		Director	9-10 Haymarket SW1Y 4BP London 6th Floor Kings House England	England	French	1970-5	99226050001
KIM, So-Ock 9-10 Haymarket SW1Y 4BP London 6th Floor Kings House England	Jul 13, 2017		Director	9-10 Haymarket SW1Y 4BP London 6th Floor Kings House England	United Kingdom	British	1982-7	159216920002
LUDWIG, Robert Bogan 9-10 Haymarket SW1Y 4BP London 6th Floor Kings House England	Feb 27, 2014		Director	9-10 Haymarket SW1Y 4BP London 6th Floor Kings House England	United Kingdom	British	1979-7	185503620001
LUXEMBOURG, Alma 9-10 Haymarket SW1Y 4BP London 6th Floor Kings House England	Feb 27, 2014		Director	9-10 Haymarket SW1Y 4BP London 6th Floor Kings House England	United Kingdom	Swiss	1980-3	185503660001
SHARMA, Rajinder Kumar 9-10 Haymarket SW1Y 4BP London 6th Floor Kings House England	Feb 27, 2014		Director	9-10 Haymarket SW1Y 4BP London 6th Floor Kings House England	England	British	1968-6	127787770004
RAJWAN, Anthony Grosvenor Street W1K 3JB London 58 United Kingdom	Feb 27, 2014	Jul 13, 2017	Director	Grosvenor Street W1K 3JB London 58 United Kingdom	United Kingdom	British	1988-8	185503650001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 73 PORTLAND PLACE (FREEHOLD) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 27, 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

View Detailed Information on Persons with Significant Control Statements

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.
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