70/74 Portland Place Limited in Castle Street HERTFORD

70/74 Portland Place Limited HERTFORD

Founded in 2004, 70/74 Portland Place, classified under reg no. 05214379 is an active company. Currently registered at 3 Castle Gate SG14 1HD, Hertford the company has been in the business for sixteen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2019-08-31.

The company has 6 directors, namely Estelle W., Edward L. and Daniele T. and others. Of them, David S. has been with the company the longest, being appointed on 12 August 2006 and Estelle W. has been with the company for the least time - from 24 November 2010. 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.

70/74 Portland Place Limited Address / Contact

Office Address	3 Castle Gate
Office Address2	Castle Street
Town	Hertford
Post code	SG14 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05214379
Date of Incorporation	Wed, 25th Aug 2004
Industry	Residents property management
End of financial Year	31st August
Company age	16 years old
Account next due date	Mon, 31st May 2021 (300 days left)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Tue, 6th Oct 2020 (2020-10-06)
Last confirmation statement dated	Sun, 25th Aug 2019

Company staff

Hurford Salvi Carr Property Management Limited

Position: Corporate Secretary

Appointed: 23 September 2016

Estelle W.

Position: Director

Appointed: 24 November 2010

Edward L.

Position: Director

Appointed: 24 September 2007

Daniele T.

Position: Director

Appointed: 02 April 2007

Caroline T.

Position: Director

Appointed: 02 April 2007

Maryza S.

Position: Director

Appointed: 30 March 2007

David S.

Position: Director

Appointed: 12 August 2006

James T.

Position: Secretary

Appointed: 19 September 2007

Resigned: 23 September 2016

Andrew P.

Position: Secretary

Appointed: 18 June 2007

Resigned: 19 September 2007

Barry E.

Position: Secretary

Appointed: 21 March 2005

Resigned: 05 June 2007

Ivor G.

Position: Director

Appointed: 28 October 2004

Resigned: 10 May 2017

Edward L.

Position: Director

Appointed: 30 September 2004

Resigned: 02 March 2005

Barry E.

Position: Director

Appointed: 25 August 2004

Resigned: 24 November 2010

Andrew P.

Position: Secretary

Appointed: 25 August 2004

Resigned: 02 March 2005

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-08-31 filed on: 19th, May 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-08-31 filed on: 19th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 29th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 15th, May 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-10 filed on: 23rd, August 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 25th, May 2017	accounts	Free Download (1 page)
CH01	On 2017-05-12 director's details were changed filed on: 12th, May 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-09-23 filed on: 23rd, September 2016	officers	Free Download (1 page)
AP04	Appointment (date: 2016-09-23) of a secretary filed on: 23rd, September 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 28th, April 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-08-25 filed on: 7th, September 2015	annual return	Free Download (8 pages)
CH03	On 2015-09-07 secretary's details were changed filed on: 7th, September 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 4th, June 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-08-25 filed on: 1st, September 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 19th, February 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-08-25 filed on: 10th, September 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 8th, May 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-08-25 filed on: 13th, September 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 9th, May 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-08-25 filed on: 30th, August 2011	annual return	Free Download (9 pages)
CH01	On 2010-11-24 director's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 14th, April 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-01-20 filed on: 20th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-01-11 filed on: 11th, January 2011	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-08-25 filed on: 7th, September 2010	annual return	Free Download (9 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 26th, April 2010	accounts	Free Download (1 page)
363a	Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 26th, May 2009	accounts	Free Download (1 page)
363a	Period up to 2008-09-09 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 2nd, June 2008	accounts	Free Download (1 page)
288a	On 2007-10-02 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-02 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288b	On 2007-09-24 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 31 hill street london W1J 5LS filed on: 24th, September 2007	address	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 31 hill street london W1J 5LS filed on: 24th, September 2007	address	Free Download (1 page)
288b	On 2007-09-24 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-24 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-24 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
287	Registered office changed on 10/09/07 from: 8 queen anne street london W1M 9LD filed on: 10th, September 2007	address	Free Download (1 page)
287	Registered office changed on 10/09/07 from: 8 queen anne street london W1M 9LD filed on: 10th, September 2007	address	Free Download (1 page)
363s	Period up to 2007-09-10 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-09-10 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2007	incorporation	Free Download (12 pages)
288a	On 2007-07-13 New secretary appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2007	resolution	Free Download (2 pages)
288a	On 2007-07-13 New secretary appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
288b	On 2007-07-02 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On 2007-07-02 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 2nd, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 2nd, July 2007	accounts	Free Download (1 page)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-18 New director appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-18 New director appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
288a	On 2006-09-15 New director appointed filed on: 15th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-15 New director appointed filed on: 15th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
363s	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 7th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 7th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 04/04/05 from: 67 grosvenor street london W1K 3JN filed on: 4th, April 2005	address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: 67 grosvenor street london W1K 3JN filed on: 4th, April 2005	address	Free Download (1 page)
288a	On 2005-04-04 New secretary appointed filed on: 4th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-04 Secretary resigned filed on: 4th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-04 Director resigned filed on: 4th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-04 New secretary appointed filed on: 4th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-04 Director resigned filed on: 4th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-04 Secretary resigned filed on: 4th, April 2005	officers	Free Download (1 page)
288a	On 2004-11-05 New director appointed filed on: 5th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-05 New director appointed filed on: 5th, November 2004	officers	Free Download (1 page)
288a	On 2004-10-07 New director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-07 New director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, August 2004	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 25th, August 2004	incorporation	Free Download (22 pages)

70/74 Portland Place Limited HERTFORD

70/74 Portland Place Limited Address / Contact

Company Information / Profile

Company staff

Hurford Salvi Carr Property Management Limited

Estelle W.

Edward L.

Daniele T.

Caroline T.

Maryza S.

David S.

James T.

Andrew P.

Barry E.

Ivor G.

Edward L.

Barry E.

Andrew P.

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