THE PORTLAND HOUSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PORTLAND HOUSE GROUP LIMITED
COMPANY NUMBER
06041418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/2007
(17 years and 11 months old)
WEBSITE
portlandhousegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/2007
11/04/2007
OPTICACRE LIMITED
LONDON
W1T 5DS
Telephone: 02034755767
TPS: No
68 Grafton Way
London
W1T 5DS
Telephone: 34755767
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PORTLAND HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| PORTLAND HOUSE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 18/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PORTLAND HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PORTLAND HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PORTLAND HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2007 - Present (17 years and 11 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
10/12/2018 - Present (6years) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
13/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
04/01/2007 - Present (17 years and 11 months) 04/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PORTLAND HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| PORTLAND HOUSE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 18/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 20/11/2020 | Charkham Samuel Maurice (912060183) has left the board |
| 19/11/2020 | New Company Secretary Claire Tracy Dalton (927664579) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | Clive Farrell (905788955) has left the board |
| 24/12/2018 | New Board Member Claire Tracy Dalton (901971632) Appointed |
| 29/08/2018 | New Accounts filed |
| 12/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 26/11/2015 | Change in Reg. Office |
| 15/01/2015 | New Annual Return filed |
| 11/01/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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