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PORTAL CONSTRUCTION LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

PORTAL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01011605
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.07.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.15
SANNE FIDUCIARY SERVICES LIMITED
- Outstanding on 2016.05.12
SANNE FIDUCIARY SERVICES LIMITED
- Outstanding on 2016.05.26

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010116050012
Form type: MR01
Date: 2016.05.26
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DIRECTOR APPOINTED MRS MIRIAM KRAUS
Form type: AP01
Date: 2016.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010116050011
Form type: MR01
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 18000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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PREVSHO FROM 30/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MARY SULLIVAN / 25/05/2012
Form type: CH01
Date: 2012.05.25
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN MARY SULLIVAN / 25/05/2012
Form type: CH03
Date: 2012.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
Form type: 225
Date: 2007.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.05
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.19
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SECTION 394
Form type: MISC
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, 1 YELDON COURT, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 4SS
Form type: 287
Date: 2006.06.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
Order cannot be placed (digitalisation not planned)
ARRANGEMENTS DISAPPLICA 01/06/06
Form type: RES13
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11

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Company directors and board members:

BARBARA ANN MARY SULLIVAN (current)
Secretary, PROPERTY MANAGER, 2006.07.18
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
MATHIAS KRAUS (current)
Director, PROPERTY INVESTOR, 2006.06.01
144 CLAPTON COMMON , LONDON
E5 9AG
MIRIAM KRAUS (current)
Director, 2016.05.11
144 CLAPTON COMMON , LONDON
E5 9AG
ENGLAND
BARBARA ANN MARY SULLIVAN (current)
Director, PROPERTY MANAGER, 2006.07.18
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
MOISHE KRAUS (resigned)
Secretary, PROPERTY INVESTOR, 2006.06.01 - 2006.07.18
76 CASTLEWOOD ROAD , LONDON
N16 6DH
GEOFFREY STEVENS (resigned)
Secretary, 1991.12.31 - 2006.06.01
34 CROSS BUSH FELPHAM , BOGNOR REGIS
PO22 7LT
NEIL AUGUST BRIGGS (resigned)
Director, BUILDER, 1991.12.31 - 2006.06.01
LEA CROFT HIGH STREET YELDON , BEDFORD
MK44 1AW, BEDFORDSHIRE
MOISHE KRAUS (resigned)
Director, PROPERTY INVESTOR, 2006.06.01 - 2006.07.18
76 CASTLEWOOD ROAD , LONDON
N16 6DH
NEIL JAMES MCELWAIN (resigned)
Director, BUILDER, 1991.12.31 - 2006.06.01
12A HIGH STREET COTTINGHAM , MARKET HARBOROUGH
LE16 8XL, LEICESTERSHIRE
JOHN SCOTNEY (resigned)
Director, BUILDER, 1995.01.01 - 1996.04.30
31 WINDMILL LANE , RAUNDS
NN9 6LQ, NORTHAMPTONSHIRE
GEOFFREY STEVENS (resigned)
Director, SURVEYOR, 1991.12.31 - 2006.06.01
34 CROSS BUSH FELPHAM , BOGNOR REGIS
PO22 7LT

Companies near to PORTAL CONSTRUCTION ltd.

Information about the Private Limited Company PORTAL CONSTRUCTION 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: 2016.07.19. Reload the data