Portman Rose Limited. Head office in Harrow. Check Director.

Portman Rose Limited, Harrow

Portman Rose Limited is a private limited company. Previously, it was called Lee Arron Property Development Limited (it was changed on 2017-06-01). Registered at 166 College Road, Harrow HA1 1RA, this 11 years old firm was incorporated on 2012-07-04 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the company: Darren L. (appointed on 04 July 2012).

About
Name: Portman Rose Limited
Number: 08130351
Incorporation date: 2012-07-04
End of financial year: 30 September


Address:	166 College Road Harrow HA1 1RA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Darren L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan A.

6 April 2016 - 11 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	19,373	54,210	239,124	326,291	315,967	295,045	268,278	261,956	261,075
Number Shares Allotted	-	200	200	-	-	-	-	-	-
Shareholder Funds	-840	20,815	192,774	-	-	-	-	-	-
Total Assets Less Current Liabilities	-840	20,815	192,774	-	-	-	-	-	-

The deadline for Portman Rose Limited confirmation statement filing is 2024-07-13. The most current one was filed on 2023-06-29. The due date for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Darren L. who owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thursday 29th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thursday 29th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 22nd, May 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 29th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 28th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 29th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 29th June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 6th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 29th June 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Tuesday 11th June 2019 filed on: 21st, June 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 11th June 2019 filed on: 21st, June 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 11th June 2019 filed on: 21st, June 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 18th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 29th June 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 24th, October 2017 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Monday 24th July 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 29th June 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 1st June 2017 filed on: 1st, June 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
CH01	On Monday 18th July 2016 director's details were changed filed on: 21st, July 2016 \| officers	Free Download (2 pages)
CH01	On Monday 18th July 2016 director's details were changed filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 88-98 College Road Harrow HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on Tuesday 12th July 2016 filed on: 12th, July 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 20th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 4th July 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 17th July 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 3rd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 4th July 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 17th July 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 10th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 4th July 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Monday 8th July 2013 capital
AA01	Accounting period extended to Monday 30th September 2013. Originally it was Wednesday 31st July 2013 filed on: 6th, March 2013 \| accounts	Free Download (1 page)
CH01	On Monday 10th December 2012 director's details were changed filed on: 10th, December 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, July 2012 \| incorporation	Free Download (23 pages)

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