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PORTSLADE ENTERPRISES LIMITED

Learn more about PORTSLADE ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LANDAU BAKER LIMITED, MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, NW4 2DR

PORTSLADE ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00648776
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.05
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

PRUDENTIAL NOMINEES LTD
LEGAL CHARGE - Outstanding on 1963.05.27

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 100
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAEL-BROOK
Form type: TM01
Date: 2014.12.14
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.26
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, C/O LANDAU BAKER LIMITED, ALBANY HOUSE, 324-326 REGENT STREET LONDON, W1B 3BL
Form type: 287
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/04
Form type: 363(287)
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/01
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Child documents:
Document type: ANNOTATION
Date: 1995.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08

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Company directors and board members:

LEONA SUE RAEL-BROOK (current)
Secretary, MEDICAL TECHNOLOGIST, 1992.06.02
11319 MAPLE STREET LOS ALAMITOS , CALIFORNIA 90720 3946
USA
BENJAMIN ISAAC RAEL BROOK (current)
Director, FINANCIAL CONSULTANT, 2004.11.15
31 HAKOMEMIYUT 43414 , RAANANA
ISRAEL
DAVID RAEL BROOK (current)
Director, SALESMAN, 2005.05.31
11319 MMAPLE STREET , LOS ALAMITOS
CALIFORNIA 90720
USA
LEONA SUE RAEL-BROOK (current)
Director, LABORATORY TECHNOLOGIST, 1992.03.30
11319 MAPLE STREET LOS ALAMITOS , CALIFORNIA 90720 3946
USA
KEVIN VANLOO (resigned)
Secretary, 1992.03.30 - 1992.06.02
59 LENNOX ROAD FINSBURY PARK , LONDON
N4 3JE
GRAHAM RAEL-BROOK (resigned)
Director, REAL ESTATE SALESMAN, 1992.03.30 - 2014.10.11
11319 MAPLE STREET LOS ALAMITOS , CALIFORNIA 90720 3946
USA
Date 2013.03.25 2012.03.25
Fixed Assets £ 108,184 £ 108,184
Tangible Fixed Assets £ 108,184 £ 108,184
Current Assets £ 253,176 + 7.49 % £ 235,529
Debtors £ 225,037 - 0.4 % £ 225,947
Shareholder Funds £ 332,602 + 12.46 % £ 295,749
Profit Loss Account Reserve £ 332,502 + 12.47 % £ 295,649
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 332,602 + 12.46 % £ 295,749
Total Assets Less Current Liabilities £ 332,602 + 12.46 % £ 295,749
Net Current Assets Liabilities £ 224,418 + 19.65 % £ 187,565
Creditors Due Within One Year £ 28,758 - 40.04 % £ 47,964
Cash Bank In Hand £ 28,139 + 193.67 % £ 9,582
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 108,184 £ 108,184

Companies near to PORTSLADE ENTERPRISES ltd.

Information about the Private Limited Company PORTSLADE ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data