1-4 PORTLAND SQUARE MANAGEMENT CO LTD
Overview
| Company Name | 1-4 PORTLAND SQUARE MANAGEMENT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10146195 |
| 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 1-4 PORTLAND SQUARE MANAGEMENT CO LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 1-4 PORTLAND SQUARE MANAGEMENT CO LTD located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1-4 PORTLAND SQUARE MANAGEMENT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 1-4 PORTLAND SQUARE MANAGEMENT CO LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for 1-4 PORTLAND SQUARE MANAGEMENT CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Termination of appointment of Harry George as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Anna Philips on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Harry George on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Groom on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Louise Waller on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jon Dubb on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Feb 20, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Apr 25, 2024 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Harry George as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with updates | 8 pages | CS01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with updates | 8 pages | CS01 | ||
Termination of appointment of William Franklin Ginn as a director on Apr 21, 2021 | 1 pages | TM01 | ||
Appointment of Miss Louise Waller as a director on Aug 26, 2020 | 2 pages | AP01 | ||
Appointment of Miss Anna Philips as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Who are the officers of 1-4 PORTLAND SQUARE MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey England |
| 147749880040 | ||||||||||
| DUBB, Jon | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 232255270001 | |||||||||
| GROOM, Stephen | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 104156160001 | |||||||||
| PHILIPS, Anna | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 279511510001 | |||||||||
| WALLER, Louise | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 280204870001 | |||||||||
| BAZYDLO, Ewa | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | Polish | 238969710001 | |||||||||
| GEORGE, Harry | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 312638160001 | |||||||||
| GINN, William Franklin, Dr | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | Irish,British | 234342030001 | |||||||||
| WHITTINGHAM, Terry Lee | Director | Marsh Common Road Pilning BS35 4JU Bristol 111 United Kingdom | United Kingdom | British | 129090630001 |
What are the latest statements on persons with significant control for 1-4 PORTLAND SQUARE MANAGEMENT CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2020 | 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 | |
| Apr 25, 2017 | Apr 28, 2017 | 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