PORTSWOOD CENTRE LTD
Overview
| Company Name | PORTSWOOD CENTRE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11681444 |
| 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 PORTSWOOD CENTRE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PORTSWOOD CENTRE LTD located?
| Registered Office Address | 1st Floor Spitalfields House Stirling Way WD6 2FX Borehamwood Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTSWOOD CENTRE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PORTSWOOD CENTRE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | Yes |
What are the latest filings for PORTSWOOD CENTRE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthias Wilhelm Gradischnig as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Daniel Edward Green as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Samuel Joseph Castle as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 116814440001 in full | 1 pages | MR04 | ||
Satisfaction of charge 116814440002 in full | 1 pages | MR04 | ||
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 1st Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on Jan 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Berish Gross as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Notification of Atri7 3 Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC02 | ||
Cessation of Berish Gross as a person with significant control on Dec 19, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 116814440002, created on Dec 14, 2018 | 24 pages | MR01 | ||
Registration of charge 116814440001, created on Dec 14, 2018 | 24 pages | MR01 | ||
Confirmation statement made on Dec 05, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Berish Gross as a director on Dec 05, 2018 | 2 pages | AP01 | ||
Who are the officers of PORTSWOOD CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLE, Samuel Joseph | Director | Stirling Way WD6 2FX Borehamwood 1st Floor Spitalfields House Herts England | England | British | 229400840004 | |||||
| GRADISCHNIG, Matthias Wilhelm | Director | Stirling Way WD6 2FX Borehamwood 1st Floor Spitalfields House Herts England | England | Austrian | 283691750001 | |||||
| GREEN, Daniel Edward | Director | Stirling Way WD6 2FX Borehamwood 1st Floor Spitalfields House Herts England | England | British | 301627430001 | |||||
| GROSS, Berish | Director | 1075 Finchley Road NW11 0PU London New Burlington House England England | England | British | 144380590002 | |||||
| GROSS, Mordechai | Director | 1075 Finchley Road NW11 0PU London New Burlington House England | United Kingdom | British | 181374060001 |
Who are the persons with significant control of PORTSWOOD CENTRE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atri7 3 Limited | Dec 19, 2023 | Stirling Way WD6 2FX Borehamwood 1st Floor Spitalfields House Herts England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Berish Gross | Dec 05, 2018 | 1075 Finchley Road NW11 0PU London New Burlington House England England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mordechai Gross | Nov 16, 2018 | 1075 Finchley Road NW11 0PU London New Burlington House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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