Portsdown Mews Limited in London, NW11 7HD

Description

Data updated on: 01-11-2023

This business referred to as Portsdown Mews was registered on 2014-11-21 as a Private Limited Company. This business's headquarters can be contacted at London on 1st Floor, 12-16, Portsdown Mews. Should you want to reach the business by mail, the postal code is NW11 7HD. The official registration number for Portsdown Mews Limited is 09321914. This business's principal business activity number is 70229 - Management consultancy activities other than financial management. The business most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-10-04.

In order to meet the requirements of the customers, this particular company is continually led by a body of two directors who are Alexander B. and Steven M.. Their joint efforts have been of critical use to the company since 2014-11-21.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	9 320

Balance Sheet
Cash Bank On Hand	70 545	25 566	10 625	13 640	6 386	4 562	6 477	3 583
Current Assets	275 351	122 233	100 546	142 853	46 667	44 876	33 348	65 601
Debtors	204 806	96 667	89 921	129 213	40 281	40 314	26 871	62 018
Net Assets Liabilities	9 320	-104 562	-85 289	-50 355	-75 979	-112 910	-103 616	-119 929
Cash Bank In Hand	70 545
Net Assets Liabilities Including Pension Asset Liability	9 320
Property Plant Equipment	499 919	844 915	903 557	901 322	900 000
Tangible Fixed Assets	499 919

Capital & Reserves
Called Up Share Capital	2
Profit Loss Account Reserve	9 318
Shareholder Funds	9 320

Other Financial Data
Version Production Software						2 021		2 024
Average Number Employees During Period		3	2	2	2	2	2	2
Creditors	527 645	1 023 897	986 266	1 047 645	1 022 646	21 795	422 781	59 650
Investment Property					900 000	900 000	900 000	900 000
Net Current Assets Liabilities	37 046	74 420	-1 350	95 968	-975 979	23 081	-389 433	5 951
Total Assets Less Current Liabilities	536 965	919 335	902 207	997 290	-75 979	923 081	510 567	905 951
Accumulated Depreciation Impairment Property Plant Equipment		912	3 147	5 382	6 704
Bank Borrowings		602 827	583 365	600 000	600 000
Creditors Due After One Year	527 645
Creditors Due Within One Year	238 305
Increase From Depreciation Charge For Year Property Plant Equipment		912	2 235	2 235	1 322
Number Shares Allotted	2
Par Value Share	1
Profit Loss				34 934	-25 624
Property Plant Equipment Gross Cost	499 919	845 827	906 704	906 704
Provisions For Liabilities Balance Sheet Subtotal			1 230
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions	499 919
Tangible Fixed Assets Cost Or Valuation	499 919
Total Additions Including From Business Combinations Property Plant Equipment		345 908	60 877

Company staff

Alexander B.

Role: Director

Appointed: 21 November 2014

Latest update: 7 April 2024

Steven M.

Role: Director

Appointed: 21 November 2014

Latest update: 7 April 2024

People with significant control

The companies with significant control over the firm include: Ddm Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ilford at Collinwood Gardens, IG5 0AL, Essex and was registered as a PSC under the reg no 11688828. Norland Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Portsdown Mews, NW11 7HD and was registered as a PSC under the reg no 02936555.

Ddm Management Limited

Address: 120 Collinwood Gardens, Ilford, Essex, IG5 0AL, England

Legal authority Companies Act

Legal form Limited By Shares

Country registered England

Place registered United Kingdom (England And Wales)

Registration number 11688828

Notified on 26 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Norland Limited

Address: 12 Portsdown Mews, London, NW11 7HD, England

Legal authority Companies Act

Legal form Limited By Shares

Country registered England

Place registered United Kingdom (England And Wales)

Registration number 02936555

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Clowntech Limited

Address: 7-10 Chandos Street, London, W1G 9DG, England

Legal authority Companies Act

Legal form Limited By Shares

Country registered England

Place registered United Kingdom (England And Wales)

Registration number 04648650

Notified on 6 April 2016

Ceased on 26 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gillian M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Adrianne B.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Steven M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Alexander B.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 October 2024
Confirmation statement last made up date	04 October 2023

Annual Accounts 19 August 2016
Start Date For Period Covered By Report	21 November 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
End Date For Period Covered By Report	31 December 2019

Portsdown Mews Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander B.

Steven M.

People with significant control

Ddm Management Limited

Norland Limited

Clowntech Limited

Gillian M.

Adrianne B.

Steven M.

Alexander B.

Accounts Documents

Company filings

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