Portland Place Secretaries Limited

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General information

Name:

Portland Place Secretaries Ltd

Office Address:

34 Anyards Road KT11 2LA Cobham

Number: 06036731

Incorporation date: 2006-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portland Place Secretaries came into being in 2006 as a company enlisted under no 06036731, located at KT11 2LA Cobham at 34 Anyards Road. The firm has been in business for 18 years and its current status is active. It has been already 17 years from the moment Portland Place Secretaries Limited is no longer recognized under the name Riches & (UK). The company's Standard Industrial Classification Code is 74990 meaning Non-trading company. 2022/03/31 is the last time the accounts were filed.

Richard B. is the following company's solitary managing director, that was assigned to lead the company in 2006. Since December 2006 John R., had been performing the duties for this specific business until the resignation fourteen years ago. What is more another director, specifically Nicholas C. quit in March 2022. To support the directors in their duties, this business has been utilizing the expertise of Richard B. as a secretary since December 2006.

Richard B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Portland Place Secretaries Limited 2007-10-04
  • Riches & Co (UK) Limited 2006-12-22

Financial data based on annual reports

Company staff

Richard B.

Role: Secretary

Appointed: 22 December 2006

Latest update: 15 February 2024

Richard B.

Role: Director

Appointed: 22 December 2006

Latest update: 15 February 2024

People with significant control

Richard B.
Notified on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas C.
Notified on 20 December 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 14 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 14 December 2012
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 11 December 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 11 November 2015
Date Approval Accounts 11 November 2015
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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