General information

Name:

Portshade Ltd

Office Address:

Elizabeth House 8th Floor, 54-58 High Street HA8 7TT Edgware

Number: 01396929

Incorporation date: 1978-10-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portshade Limited with the registration number 01396929 has been in this business field for fourty six years. This particular Private Limited Company is located at Elizabeth House, 8th Floor, 54-58 High Street, Edgware and its postal code is HA8 7TT. This business's classified under the NACE and SIC code 41100 which stands for Development of building projects. Portshade Ltd reported its account information for the period up to 2022-09-30. The company's latest annual confirmation statement was filed on 2022-12-28.

Taking into consideration this particular firm's number of employees, it was necessary to appoint other executives: Stephen T., Ann B. and Geoffrey T. who have been participating in joint efforts since March 2006 to promote the success of this specific business. To help the directors in their tasks, the abovementioned business has been utilizing the skillset of Geoffrey T. as a secretary since the appointment on 2002/09/06.

Financial data based on annual reports

Company staff

Stephen T.

Role: Director

Appointed: 24 March 2006

Latest update: 2 April 2024

Geoffrey T.

Role: Secretary

Appointed: 06 September 2002

Latest update: 2 April 2024

Ann B.

Role: Director

Appointed: 06 September 2002

Latest update: 2 April 2024

Geoffrey T.

Role: Director

Appointed: 28 December 1991

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Holdhazel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edgware at 8Th Floor, 54-58 High Street, HA8 7TT, Middlesex and was registered as a PSC under the reg no 01952652.

Holdhazel Limited
Address: Elizabeth House 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01952652
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 17 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
45
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