General information

Name:

Portland Hill Group Limited

Office Address:

925 Finchley Road London NW11 7PE

Number: 02876907

Incorporation date: 1993-12-01

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 925 Finchley Road, Golders Green NW11 7PE Portland Hill Group Ltd is categorised as a Private Limited Company with 02876907 Companies House Reg No. The firm was set up thirty one years ago. This company has a history in name changes. Up till now the company had two different company names. Before 2015 the company was run under the name of Tzar Group and before that its official company name was Mohammadian. This firm's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Portland Hill Group Limited reported its account information for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2022-11-03.

Within the limited company, a variety of director's obligations have been performed by Bhavna M. and Shahram M.. Amongst these two managers, Shahram M. has been with the limited company the longest, having become a member of directors' team on 1993.

Shahram M. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Portland Hill Group Ltd 2015-05-18
  • Tzar Group Ltd. 2004-10-29
  • Mohammadian Limited 1993-12-01

Financial data based on annual reports

Company staff

Bhavna M.

Role: Director

Appointed: 07 October 2011

Latest update: 11 June 2024

Shahram M.

Role: Director

Appointed: 01 December 1993

Latest update: 11 June 2024

People with significant control

Shahram M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 October 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 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 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Reregistration Resolution
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Previous accounting period shortened to 2017/12/28 (AA01)
filed on: 21st, September 2018
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
30
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