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PORTSBRIDGE INVESTMENTS LIMITED

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

Company details

235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

PORTSBRIDGE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00735731
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.18
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company PORTSBRIDGE INVESTMENTS LIMITED is a Private Limited Company, registration number 00735731, established in United Kingdom on the 18. September 1962. The company is now active. The company has been in business for 54 years and 2 months. The company is based on 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT. Business of the company PORTSBRIDGE INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "05/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.05. We do not have any information about the company PORTSBRIDGE INVESTMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.07
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PREVSHO FROM 28/12/2014 TO 27/12/2014
Form type: AA01
Date: 2015.09.28
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.08
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PREVSHO FROM 29/12/2013 TO 28/12/2013
Form type: AA01
Date: 2014.09.25
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.12.06
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.30
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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PREVSHO FROM 30/03/2011 TO 29/12/2010
Form type: AA01
Date: 2011.12.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.18
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.03
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DIRECTOR APPOINTED BARRY ACKERMAN
Form type: AP01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN
Form type: TM02
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.05
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010
Form type: CH03
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010
Form type: CH01
Date: 2010.05.12
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009
Form type: CH01
Date: 2009.10.20
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.15
£2.95
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PREVSHO FROM 31/03/2008 TO 30/03/2008
Form type: 225
Date: 2009.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.06
£2.95
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CURRSHO FROM 30/06/2007 TO 31/03/2007
Form type: 225
Date: 2008.04.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
Form type: 225
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.24
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ACC. REF. DATE SHORTENED FROM 24/09/05 TO 31/03/05
Form type: 225
Date: 2006.05.17
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 24/03/05 TO 24/09/05
Form type: 225
Date: 2006.01.25

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Company directors and board members:

BARRY ACKERMAN (current)
Director, SURVEYOR, 2011.02.14
FLAT 3 59 GREAT CUMBERLAND PLACE , LONDON
W1H 7LJ
NAOMI ACKERMAN (current)
Director, CO DIRECTOR, 1990.05.05
31 WYKEHAM ROAD HENDON , LONDON
NW4 2TB
JOSEPH ACKERMAN (resigned)
Secretary, 1991.05.05 - 2010.12.30
C/O WILDER COE 233 - 237 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
JOSEPH ACKERMAN (resigned)
Director, CO DIRECTOR, 1969.06.27 - 2010.12.30
C/O WILDER COE 233 - 237 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND

Companies near to PORTSBRIDGE INVESTMENTS ltd.

Information about the Private Limited Company PORTSBRIDGE INVESTMENTS 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: 2016.05.31. Reload the data