55 Portland Place Ltd BARNET


55 Portland Place started in year 2014 as Private Limited Company with registration number 09271780. The 55 Portland Place company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Barnet at C/o Weaver-afs Ltd Associates House. Postal code: EN4 8RE.

The company has 2 directors, namely Nikhil H., John F.. Of them, John F. has been with the company the longest, being appointed on 20 October 2014 and Nikhil H. has been with the company for the least time - from 19 June 2022. As of 15 July 2025, there was 1 ex director - Jonathan G.. There were no ex secretaries.

55 Portland Place Ltd Address / Contact

Office Address C/o Weaver-afs Ltd Associates House
Office Address2 118a East Barnet Road
Town Barnet
Post code EN4 8RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09271780
Date of Incorporation Mon, 20th Oct 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (288 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 October 2024

Nikhil H.

Position: Director

Appointed: 19 June 2022

John F.

Position: Director

Appointed: 20 October 2014

Jonathan G.

Position: Director

Appointed: 20 October 2014

Resigned: 31 October 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand      2155 6938 093
Current Assets     4 41310 7605 7938 143
Debtors11 6225 78410 3758 9418 5884 41310 54510050
Net Assets Liabilities-1 819-4 558-1 573-3 408-3 761-3 717-5 419-4 124-3 974
Other Debtors  2 8834 6608 5092 484   
Net Assets Liabilities Including Pension Asset Liability-1 819        
Reserves/Capital
Called Up Share Capital17        
Profit Loss Account Reserve-1 836        
Other
Amounts Owed By Group Undertakings Participating Interests8 514 2 883      
Creditors7 6224 5236 1296 5306 5302 31110 3604 0986 298
Investments Fixed Assets45 18145 18145 18145 18145 18145 18145 18145 18145 181
Net Current Assets Liabilities4 0001 2614 2462 4112 0582 1024001 6951 845
Other Creditors7 6224 5236 1296 5306 5302 31110 3604 0986 298
Other Investments Other Than Loans  45 18145 18145 18145 18145 18145 18145 181
Total Assets Less Current Liabilities49 18146 44249 42747 59247 23947 28345 58146 87647 026
Trade Debtors Trade Receivables3 1085 7847 4924 281791 92910 54510050
Capital Employed-1 819        
Creditors Due After One Year51 000        
Creditors Due Within One Year7 622        
Par Value Share1        
Share Capital Allotted Called Up Paid17        
Value Shares Allotted Increase Decrease During Period17        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
New registered office address Stonemead House 95 London Road Croydon Surrey CR0 2RF. Change occurred on 2025-03-25. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom.
filed on: 25th, March 2025
Free Download (1 page)

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