Portman Heritage (london) Limited

General information

Name:

Portman Heritage (london) Ltd

Office Address:

130a Wigmore Street W1U 3SB London

Number: 03953118

Incorporation date: 2000-03-21

Dissolution date: 2023-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was based in London under the following Company Registration No.: 03953118. The company was registered in 2000. The main office of this firm was located at 130a Wigmore Street . The postal code for this address is W1U 3SB. This enterprise was officially closed in 2023, which means it had been active for twenty three years. The company's listed name transformation from Gradeview Developments to Portman Heritage (london) Limited came on 2001-04-06.

The following business had an individual managing director: Arthur R. who was maintaining it from 2000-12-21 to dissolution date on 2023-04-18.

Archibald R. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Portman Heritage (london) Limited 2001-04-06
  • Gradeview Developments Limited 2000-03-21

Financial data based on annual reports

Company staff

Arthur R.

Role: Director

Appointed: 21 December 2000

Latest update: 25 August 2023

People with significant control

Archibald R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 February 2023
Confirmation statement last made up date 31 January 2022
Annual Accounts 3rd March 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 3rd March 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 30th Apr 2022 (AA)
filed on: 22nd, July 2022
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

New Penderel House 2nd Floor 283-288 High Holborn

Post code:

WC1V 7HP

City / Town:

London

Accountant/Auditor,
2016

Name:

Munslows Llp

Address:

2nd Floor New Penderel House 283-288 High Holborn

Post code:

WC1V 7HP

City / Town:

London

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
Company Age

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