5 Portland Place Management Company Limited. Head office in London. Check Director.

5 Portland Place Management Company Limited, London

5 Portland Place Management Company Limited is a private limited company. Located at 62 Grants Close, London NW7 1DE, the aforementioned 13 years old firm was incorporated on 2010-12-08 and is categorised as "residents property management" (Standard Industrial Classification: 98000).
1 director can be found in this business: Oleg T. (appointed on 23 July 2014). Among the secretaries (1 in total), we can name: Edelle C. (appointed on 15 September 2016).

About
Name: 5 Portland Place Management Company Limited
Number: 07463905
Incorporation date: 2010-12-08
End of financial year: 31 December


Address:	62 Grants Close London NW7 1DE
SIC code:	98000 - Residents property management

Company staff

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	1	-	7	7	7	9	9	9	9
Shareholder Funds	1	1	7	7	7	-	-	-	-	-

The deadline for 5 Portland Place Management Company Limited confirmation statement filing is 2023-12-22. The latest confirmation statement was sent on 2022-12-08. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-08 filed on: 24th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-08 filed on: 24th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-12-08 filed on: 27th, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-08 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-08 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-08 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-12-08 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-08 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-10-12 filed on: 13th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-05 filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-08 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
AD01	New registered office address 62 Grants Close London NW7 1DE. Change occurred on 2016-09-15. Company's previous address: 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP. filed on: 15th, September 2016 \| address	Free Download (1 page)
AP03	Appointment (date: 2016-09-15) of a secretary filed on: 15th, September 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-09-15 filed on: 15th, September 2016 \| officers	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015-12-08 filed on: 12th, May 2016 \| document replacement	Free Download (21 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Brecher Heron Place 3 George Street London W1U 3QG at an unknown date filed on: 5th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 5th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-03-19 filed on: 7th, May 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-19 filed on: 7th, May 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP. Change occurred on 2015-03-20. Company's previous address: 5 Portland Place London W1B 1PW. filed on: 20th, March 2015 \| address	Free Download (1 page)
AP04	Appointment (date: 2015-01-26) of a secretary filed on: 20th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, January 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-07-23 filed on: 20th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-23 filed on: 20th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-23 filed on: 20th, August 2014 \| officers	Free Download (1 page)
AD01	New registered office address 5 Portland Place London W1B 1PW. Change occurred on 2014-08-14. Company's previous address: 23 Spring Street London W2 1JA. filed on: 14th, August 2014 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 6th, August 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, August 2014 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2014-07-23: 8.00 GBP filed on: 6th, August 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-08 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 27th, September 2011 \| resolution	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 22nd, August 2011 \| address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, January 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, January 2011 \| resolution
TM01	Director's appointment was terminated on 2010-12-09 filed on: 9th, December 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-12-09 filed on: 9th, December 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, December 2010 \| incorporation	Free Download (36 pages)

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