36 Portland Rise Management Limited in London

36 Portland Rise Management Limited

Founded in 1997, 36 Portland Rise Management, classified under reg no. 03423848 is an active company. Currently registered at 36 Portland Rise N4 2PP, the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Harry J., Theodore G. and Claire H. and others. Of them, Rhona C. has been with the company the longest, being appointed on 17 June 2017 and Harry J. has been with the company for the least time - from 14 May 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

36 Portland Rise Management Limited Address / Contact

Office Address	36 Portland Rise
Office Address2	London
Town
Post code	N4 2PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03423848
Date of Incorporation	Fri, 22nd Aug 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Harry J.

Position: Director

Appointed: 14 May 2021

Theodore G.

Position: Director

Appointed: 05 February 2021

Claire H.

Position: Director

Appointed: 14 December 2018

Pang W.

Position: Director

Appointed: 17 November 2017

Rhona C.

Position: Director

Appointed: 17 June 2017

Rhys H.

Position: Director

Appointed: 24 March 2017

Resigned: 29 June 2021

Jason H.

Position: Director

Appointed: 30 June 2015

Resigned: 24 March 2017

Ben F.

Position: Director

Appointed: 24 May 2013

Resigned: 14 December 2018

Sara K.

Position: Director

Appointed: 01 May 2011

Resigned: 12 June 2017

Aimee L.

Position: Director

Appointed: 23 July 2010

Resigned: 12 November 2017

Nicola G.

Position: Secretary

Appointed: 23 April 2008

Resigned: 14 April 2010

Nicola G.

Position: Director

Appointed: 16 June 2006

Resigned: 05 February 2021

Walter C.

Position: Director

Appointed: 22 July 2005

Resigned: 16 June 2006

Susan W.

Position: Secretary

Appointed: 17 March 2003

Resigned: 23 April 2008

Thomas R.

Position: Director

Appointed: 01 November 2001

Resigned: 22 July 2005

Eleanor B.

Position: Secretary

Appointed: 08 November 1999

Resigned: 17 March 2003

John O.

Position: Director

Appointed: 27 February 1998

Resigned: 08 January 1999

Eleanor B.

Position: Director

Appointed: 23 August 1997

Resigned: 23 July 2010

Maeve S.

Position: Director

Appointed: 23 August 1997

Resigned: 01 May 2011

Maeve S.

Position: Secretary

Appointed: 23 August 1997

Resigned: 08 November 1999

Penelope P.

Position: Director

Appointed: 23 August 1997

Resigned: 24 May 2013

Susan W.

Position: Director

Appointed: 23 August 1997

Resigned: 30 June 2015

Uk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 22 August 1997

Resigned: 28 August 1997

Uk Company Secretaries Limited

Position: Secretary

Appointed: 22 August 1997

Resigned: 28 August 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	15 215	15 653

Balance Sheet
Current Assets	3 624	4 062	3 542	2 548	1 364	1 443	3 644	1 308	930
Net Assets Liabilities		15 653	16 573	15 739	13 881	14 769	13 913	14 689	15 120
Cash Bank In Hand	2 428	2 716
Debtors	1 196	1 346
Other Debtors	1 196	1 346
Tangible Fixed Assets	12 084	12 084

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	3 126	3 564
Shareholder Funds	15 215	15 653

Other
Creditors		493	553	553	1 285	553	3 702	685	1 199
Fixed Assets		12 084	12 084	12 084	12 084	12 084	12 084	12 084	12 084
Net Current Assets Liabilities	3 131	3 569	4 489	3 655	1 797	2 685	1 829	2 605	3 036
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 500	1 500	1 660	1 718	1 795	1 887	1 982	3 305
Total Assets Less Current Liabilities	15 215	15 653	16 573	15 739	13 881	14 769	13 913	14 689	15 120
Administrative Expenses	3 424	3 562
Creditors Due Within One Year	493	493
Gross Profit Loss	4 150	4 000
Number Shares Allotted		5
Other Creditors Due Within One Year	493	493
Other Reserves	12 084	12 084
Par Value Share		1
Profit Loss For Period	726	438
Profit Loss On Ordinary Activities Before Tax	726	438
Share Capital Allotted Called Up Paid	5	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 8th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-08-18 with full list of members filed on: 20th, August 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-08-18 with full list of members filed on: 10th, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-10: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 5th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-08-18 with full list of members filed on: 13th, September 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 8th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-08-18 with full list of members filed on: 18th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 19th, April 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-08-20 with full list of members filed on: 14th, September 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to 2010-08-20 with full list of members filed on: 10th, September 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 26th, July 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-08-20 with full list of members filed on: 6th, October 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-09-11 filed on: 11th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-09-11 filed on: 11th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-09-20 filed on: 20th, September 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-09-20 filed on: 20th, September 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-09-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-09-15 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 1st, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 1st, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 6th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 6th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 20th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 20th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-09-01 filed on: 1st, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-09-01 filed on: 1st, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-09-01 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-08-28 filed on: 28th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-08-28 filed on: 28th, August 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-08-28 filed on: 28th, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-08-28 filed on: 28th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, December 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-11-23 filed on: 23rd, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-11-23 filed on: 23rd, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-11-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1999-11-30 filed on: 30th, November 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-11-30 filed on: 30th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-12-02 filed on: 2nd, December 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-12-02 filed on: 2nd, December 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1998-12-02 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 9th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 9th, March 1998	accounts	Free Download (1 page)