1-4 PORTLAND SQUARE MANAGEMENT CO LTD
Active - Accounts Filed
General Information
NAME
1-4 PORTLAND SQUARE MANAGEMENT CO LTD
COMPANY NUMBER
10146195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
Croydon
Surrey
CR0 1JB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 24/08/2023 | New Board Member Harry George (931263816) Appointed |
Credit Risk Overview
Want to learn more about 1-4 PORTLAND SQUARE MANAGEMENT CO LTD?
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 1-4 PORTLAND SQUARE MANAGEMENT CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1-4 PORTLAND SQUARE MANAGEMENT CO LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 28/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1302 Past: 951 |
View Report |
|
25/05/2017 - Present (7 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2021 - Present (3 years and 10 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 24/08/2023 | New Board Member Harry George (931263816) Appointed |
| 20/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Louise Waller (928020487) Appointed |
| 11/02/2021 | New Board Member Anna Philips (927951151) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 03/09/2019 | HML COMPANY SECRETARIAL SERVICES LTD (918891700) has left the board |
| 02/07/2019 | Stephen Groom (925972201) has left the board |
| 02/07/2019 | New Board Member Stephen Groom (910415616) Appointed |
| 25/06/2019 | New Board Member Stephen Groom (925972201) Appointed |
| 28/05/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 04/01/2018 | Ewa Bazydlo (923896971) has left the board |
| 17/10/2017 | New Board Member Ewa Bazydlo (923896971) Appointed |
| 28/07/2017 | Terry Lee Whittingham (912909063) has left the board |
| 28/06/2017 | New Board Member William Franklin Ginn (923434203) Appointed |
| 29/05/2017 | New Board Member Jon Dubb (923225527) Appointed |
| 18/05/2017 | HML COMPANY SERCETARIAL SERVICES LTD (923033601) has left the board |
| 18/05/2017 | New Company Secretary HML COMPANY SERCETARIAL SERVICES LTD (918891700) Appointed |
| 03/05/2017 | New Company Secretary HML COMPANY SERCETARIAL SERVICES LTD (923033601) Appointed |
| 03/05/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 01/06/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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