Portsea Properties Limited

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General information

Name:

Portsea Properties Ltd

Office Address:

55 Loudoun Road NW8 0DL London

Number: 00520474

Incorporation date: 1953-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Portsea Properties was created on 1953-06-10 as a Private Limited Company. This firm's registered office could be found at London on 55 Loudoun Road. When you have to get in touch with the business by post, the zip code is NW8 0DL. The company reg. no. for Portsea Properties Limited is 00520474. This firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the company accounts were filed.

For this firm, all of director's obligations up till now have been performed by Susan G., Michael F. and Jeffrey F.. As for these three executives, Jeffrey F. has administered firm the longest, having been one of the many members of company's Management Board since 1999. In addition, the director's tasks are constantly assisted with by a secretary - Lynne F., who was selected by this firm in 1996.

Financial data based on annual reports

Company staff

Susan G.

Role: Director

Appointed: 01 October 2015

Latest update: 11 April 2024

Michael F.

Role: Director

Appointed: 26 September 2006

Latest update: 11 April 2024

Jeffrey F.

Role: Director

Appointed: 01 July 1999

Latest update: 11 April 2024

Lynne F.

Role: Secretary

Appointed: 01 April 1996

Latest update: 11 April 2024

People with significant control

The companies with significant control over the firm include: Colbourne Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Loudoun Road, NW8 0DL and was registered as a PSC under the reg no 00494114. Shop & Office Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Loudoun Road, NW8 0DL, Middlesex and was registered as a PSC under the reg no 01041968.

Colbourne Properties Limited
Address: 55 Loudoun Road, London, NW8 0DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00494114
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shop & Office Properties Limited
Address: 55 Loudoun Road, London, Middlesex, NW8 0DL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 01041968
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 November 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 July 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Mowbray House 58-70 Edgware Way

Post code:

HA8 8DJ

City / Town:

Edgware

HQ address,
2014

Address:

Mowbray House 58-70 Edgware Way

Post code:

HA8 8DJ

City / Town:

Edgware

HQ address,
2015

Address:

Chartwell House 292 - 294 Hale Lane

Post code:

HA8 8NP

City / Town:

Edgware

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
70
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