59 Portsea Hall Ltd is a private limited company that can be found at St Georges House, 6Th Floor, 15 Hanover Square, London W1S 1HS. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-05-08, this 4-year-old company is run by 2 directors.
Director Anthi B., appointed on 17 July 2019. Director Aristeidis B., appointed on 08 May 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2022-11-28 and the deadline for the following filing is 2023-12-12. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | St Georges House, 6th Floor |
| Office Address2 | 15 Hanover Square |
| Town | London |
| Post code | W1S 1HS |
| Country of origin | United Kingdom |
| Registration Number | 11983310 |
| Date of Incorporation | Wed, 8th May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 17 July 2019
Position: Corporate Secretary
Appointed: 08 May 2019
Position: Director
Appointed: 08 May 2019
The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Aristeidis B. The abovementioned PSC and has 75,01-100% shares.
Aristeidis B.
| Notified on | 8 May 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 273 464 | 293 385 | 311 745 | 295 382 |
| Current Assets | 279 584 | 303 965 | 328 734 | 299 972 |
| Debtors | 6 120 | 10 580 | 16 989 | 4 590 |
| Net Assets Liabilities | 1 627 972 | 1 650 322 | 1 668 859 | 1 649 930 |
| Other Debtors | 6 120 | 6 580 | 12 989 | 4 590 |
| Property Plant Equipment | 1 361 428 | 1 361 428 | 1 361 428 | 1 361 428 |
| Other | ||||
| Accrued Liabilities Deferred Income | 3 363 | 3 893 | 6 639 | 4 143 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 361 428 | |||
| Administrative Expenses | 13 518 | 19 250 | 18 677 | 18 929 |
| Amounts Owed To Other Related Parties Other Than Directors | 5 441 | 5 441 | ||
| Comprehensive Income Expense | 17 459 | 22 350 | 18 537 | -18 929 |
| Corporation Tax Payable | 4 236 | 4 503 | ||
| Creditors | 13 040 | 15 071 | 21 303 | 11 470 |
| Income Expense Recognised Directly In Equity | 1 610 513 | |||
| Issue Equity Instruments | 1 610 513 | |||
| Net Current Assets Liabilities | 266 544 | 288 894 | 307 431 | 288 502 |
| Operating Profit Loss | 21 695 | 22 350 | 23 040 | -18 929 |
| Other Creditors | 80 | |||
| Other Operating Income Format1 | 35 213 | 41 600 | 41 717 | |
| Profit Loss | 17 459 | 22 350 | 18 537 | -18 929 |
| Profit Loss On Ordinary Activities Before Tax | 21 695 | 22 350 | 23 040 | -18 929 |
| Property Plant Equipment Gross Cost | 1 361 428 | 1 361 428 | 1 361 428 | 1 361 428 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 4 236 | 4 503 | ||
| Total Assets Less Current Liabilities | 1 627 972 | 1 650 322 | 1 668 859 | 1 649 930 |
| Trade Creditors Trade Payables | 1 657 | 720 | 1 886 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 28th Nov 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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