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70/74 PORTLAND PLACE LIMITED - 3 Castle Gate, Castle Street, Hertford, SG14 1HD, United Kingdom
Company Information
- Company registration number
- 05214379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Castle Gate
- Castle Street
- Hertford
- SG14 1HD 3 Castle Gate, Castle Street, Hertford, SG14 1HD UK
Management
- Managing Directors
- STEVENS, David Robert, Lord
- TAMMAN, Caroline
- TAMMAN, Daniele Leon
- WOLFSON OF MARYLEBONE, Estelle Marilyn, Lady
- GOLETKA, Michael John
- Company secretaries
- HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-08-25
- Age Of Company 2004-08-25 19 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2022-09-08
- Last Date: 2021-08-25
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70/74 PORTLAND PLACE LIMITED Company Description
- 70/74 PORTLAND PLACE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05214379. Its current trading status is "live". It was registered 2004-08-25. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-25.It can be contacted at 3 Castle Gate .
Get 70/74 PORTLAND PLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 70/74 Portland Place Limited - 3 Castle Gate, Castle Street, Hertford, SG14 1HD, United Kingdom
- 2004-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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accounts-with-accounts-type-micro-entity (2021-05-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-05-19) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-05-25) - AA
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change-person-director-company-with-change-date (2017-05-12) - CH01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-09-23) - AP04
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termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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change-person-secretary-company-with-change-date (2015-09-07) - CH03
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annual-return-company-with-made-up-date-no-member-list (2015-09-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-08-30) - AR01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA
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appoint-person-director-company-with-name (2011-01-20) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-09-07) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-dormant (2009-05-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-dormant (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288a
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legacy (2007-04-24) - 288a
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legacy (2007-07-02) - 288b
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legacy (2007-07-13) - 288a
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resolution (2007-07-13) - RESOLUTIONS
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memorandum-articles (2007-07-17) - MEM/ARTS
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accounts-with-accounts-type-dormant (2007-07-02) - AA
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legacy (2007-09-10) - 363s
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legacy (2007-09-24) - 288a
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legacy (2007-09-24) - 288b
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legacy (2007-09-24) - 287
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legacy (2007-10-02) - 288a
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legacy (2007-09-10) - 287
keyboard_arrow_right 2006
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legacy (2006-09-13) - 288a
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legacy (2006-09-28) - 363s
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legacy (2006-09-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-dormant (2005-09-07) - AA
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legacy (2005-04-04) - 288b
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legacy (2005-04-04) - 287
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legacy (2005-04-04) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-07) - 288a
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incorporation-company (2004-08-25) - NEWINC
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legacy (2004-11-05) - 288a