0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PORTLAND PLACE LIMITED

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

Company details

JACKSON HOUSE, 95 STATION ROAD, CHINGFORD, LONDON, E4 7BU

PORTLAND PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00743292
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.06
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company PORTLAND PLACE LIMITED is a Private Limited Company, registration number 00743292, established in United Kingdom on the 6. December 1962. The company is now active. The company has been in business for 53 years and 11 months. This company used to be called W.C.DIXON LIMITED. The company is based on JACKSON HOUSE, 95 STATION ROAD, CHINGFORD, LONDON, E4 7BU. Business of the company PORTLAND PLACE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.30. We do not have any information about the company PORTLAND PLACE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

buy all documents
Find out more information about PORTLAND PLACE LIMITED. Our website makes it possible to view other available documents related to PORTLAND PLACE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
Add to cart
30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
Add to cart
30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
Add to cart
30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.06
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.07.04
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.07.04
£2.95
Add to cart
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.07.04
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:03/07/2013
Form type: RES02
Date: 2013.07.04
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.04
£2.95
Add to cart
CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.06.20
£2.95
Add to cart
30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
Add to cart
30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
Add to cart
30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ANNE KIRTLAND / 16/12/2009
Form type: CH01
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL KIRTLAND / 18/11/2009
Form type: CH01
Date: 2010.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.02
£2.95
Add to cart
RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
Add to cart
RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
Add to cart
RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
Add to cart
RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/08/05 FROM:, 3 FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX EN9 1PH
Form type: 287
Date: 2005.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
Add to cart
RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
Add to cart
RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, 71 THE BROADWAY, DEBDEN, LOUGHTON, ESSEX IG10 3SP
Form type: 287
Date: 2002.11.28
£2.95
Add to cart
BALANCE SHEET
Form type: BS
Date: 2002.07.22
£2.95
Add to cart
AUDITORS' STATEMENT
Form type: AUDS
Date: 2002.07.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.07.22
£2.95
Add to cart
AUDITORS' REPORT
Form type: AUDR
Date: 2002.07.22
£2.95
Add to cart
REREG PRI-PLC 04/07/02
Form type: RES02
Date: 2002.07.22
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 04/07/02
Form type: 123
Date: 2002.07.22
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2002.07.22
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2002.07.22
£2.95
Add to cart
AD 04/07/02---------, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 2002.07.22
£2.95
Add to cart
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2002.07.22
Order cannot be placed (digitalisation not planned)
£49900 04/07/02
Form type: RES14
Date: 2002.07.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.07.22
Order cannot be placed (digitalisation not planned)
£ NC 100/50000, 04/07/
Form type: RES04
Date: 2002.07.22
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.02
£2.95
Add to cart
RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EDWARD MICHAEL KIRTLAND (current)
Secretary, 1991.11.30
LIPPITTS HILL LODGE LIPPITTS HILL HIGH BEACH , LOUGHTON
IG10 4AL, ESSEX
EDWARD MICHAEL KIRTLAND (current)
Director, 1991.11.30
LIPPITTS HILL LODGE LIPPITTS HILL HIGH BEACH , LOUGHTON
IG10 4AL, ESSEX
LORNA ANNE KIRTLAND (current)
Director, 1991.11.30
LIPPITTS HILL LODGE LIPPITTS HILL HIGH BEACH , LOUGHTON
IG10 4AL, ESSEX
AMELIA JANE HAMBLIN (resigned)
Director, 1991.11.30 - 1994.11.15
SILVANNI 1 WOOLHAMPTON WAY CHIGWELL ROW , CHIGWELL
IG7 4QE, ESSEX
WALTER CHARLES HAMBLIN (resigned)
Director, 1991.11.30 - 1997.03.25
SILVANNI 1 WOOLHAMPTON WAY CHIGWELL ROW , CHIGWELL
IG7 4QE, ESSEX
AMY MARY KIRTLAND (resigned)
Director, 1991.11.30 - 1996.03.02
THE COACH HOUSE LIPPITTS HILL LODGE LIPPITTS HILL HIGH BEACH , LOUGHTON
IG10 4AL, ESSEX
EDWARD ALFRED KIRTLAND (resigned)
Director, 1991.11.30 - 2000.12.18
THE COACH HOUSE LIPPITTS HILL LODGE LIPPITTS HILL HIGH BEACH , LOUGHTON
IG10 4AL, ESSEX
EILEEN ELIZABETH MACKIE (resigned)
Director, ADMINISTRATOR, 2001.11.21 - 2001.11.30
93 HORN LANE , WOODFORD GREEN
IG8 9AE, ESSEX
Date 2014.06.30
Tangible Fixed Assets £ 19,797,451
Current Assets £ 1,206,343
Tangible Fixed Assets Depreciation £ 25,945
Debtors £ 275,369
Shareholder Funds £ 11,976,907
Profit Loss Account Reserve £ 9,737,994
Revaluation Reserve £ 2,188,913
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 11,976,907
Net Current Assets Liabilities £ 7,820,544
Creditors Due Within One Year £ 9,026,887
Cash Bank In Hand £ 930,974
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 1,391
Tangible Fixed Assets Additions £ 549,928
Tangible Fixed Assets Cost Or Valuation £ 20,372,949
Tangible Fixed Assets Depreciation Charged In Period £ 375
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,391

Companies near to PORTLAND PLACE ltd.

Information about the Private Limited Company PORTLAND PLACE 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: 2016.06.01. Reload the data