Porte A Porte (holdings) Limited

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General information

Name:

Porte A Porte (holdings) Ltd

Office Address:

1 Kings Avenue Winchmore Hill London N21 3NA

Number: 03374661

Incorporation date: 1997-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Porte A Porte (holdings) Limited can be contacted at Winchmore Hill at 1 Kings Avenue. Anyone can look up this business by the postal code - N21 3NA. Porte A Porte (holdings)'s launching dates back to year 1997. This company is registered under the number 03374661 and its last known status is active. The enterprise's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Porte A Porte (holdings) Ltd filed its account information for the financial period up to 31st December 2022. The business most recent confirmation statement was filed on 21st May 2023.

There seems to be just one director at the moment supervising the following business, specifically Fadi G. who has been executing the director's responsibilities since 1997-05-21. Since May 2019 Karmela G., had performed the duties for the following business till the resignation in January 2021. Furthermore another director, specifically Karmela G. quit in March 2019. To help the directors in their tasks, this business has been utilizing the skillset of Victoria C. as a secretary since March 2019.

Financial data based on annual reports

Company staff

Victoria C.

Role: Secretary

Appointed: 13 March 2019

Latest update: 12 March 2024

Fadi G.

Role: Director

Appointed: 21 May 1997

Latest update: 12 March 2024

People with significant control

Executives who have control over the firm are as follows: Joanna D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joanna D.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Victoria C.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 February 2016
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Amended accounts for the period to Saturday 31st December 2016 (AAMD)
filed on: 25th, September 2017
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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