Portland Terrace Management Company Limited in RICHMOND

Portland Terrace Management Company Limited RICHMOND

Founded in 1996, Portland Terrace Management Company, classified under reg no. 03166499 is an active company. Currently registered at 41 Old Deer Park Gardens TW9 2TN, Richmond the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1996/06/25 Portland Terrace Management Company Limited is no longer carrying the name 869th Shelf Trading Company.

The firm has 3 directors, namely Tamla A., Christopher S. and Nicholas C.. Of them, Christopher S., Nicholas C. have been with the company the longest, being appointed on 3 November 2021 and Tamla A. has been with the company for the least time - from 17 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Portland Terrace Management Company Limited Address / Contact

Office Address	41 Old Deer Park Gardens
Town	Richmond
Post code	TW9 2TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03166499
Date of Incorporation	Thu, 29th Feb 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Tamla A.

Position: Director

Appointed: 17 February 2024

Christopher S.

Position: Director

Appointed: 03 November 2021

Nicholas C.

Position: Director

Appointed: 03 November 2021

Anthony W.

Position: Director

Appointed: 25 February 2020

Resigned: 16 February 2024

Nicholas D.

Position: Director

Appointed: 25 February 2020

Resigned: 27 December 2021

Nicholas C.

Position: Secretary

Appointed: 01 January 2006

Resigned: 18 December 2008

Antony R.

Position: Secretary

Appointed: 06 December 1997

Resigned: 01 January 2006

Ann L.

Position: Director

Appointed: 06 December 1997

Resigned: 01 July 2020

Margaret F.

Position: Director

Appointed: 06 December 1997

Resigned: 25 February 2020

Ian L.

Position: Director

Appointed: 06 December 1997

Resigned: 25 February 2020

Malcolm M.

Position: Director

Appointed: 14 June 1996

Resigned: 06 December 1997

Patricia M.

Position: Secretary

Appointed: 14 June 1996

Resigned: 06 December 1997

Patricia M.

Position: Director

Appointed: 14 June 1996

Resigned: 06 December 1997

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 1996

Resigned: 14 June 1996

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 February 1996

Resigned: 14 June 1996

Loviting Limited

Position: Corporate Nominee Director

Appointed: 29 February 1996

Resigned: 14 June 1996

People with significant control

The register of PSCs who own or control the company includes 8 names. As we found, there is Tamla A. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Christopher S. This PSC has significiant influence or control over the company,. The third one is Nicholas C., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Tamla A.

Notified on	17 February 2024
Nature of control:	significiant influence or control

Christopher S.

Notified on	3 November 2021
Nature of control:	significiant influence or control

Nicholas C.

Notified on	3 November 2021
Nature of control:	significiant influence or control

Anthony W.

Notified on	25 February 2020
Ceased on	16 February 2024
Nature of control:	significiant influence or control

Nicholas D.

Notified on	25 February 2020
Ceased on	27 December 2021
Nature of control:	significiant influence or control

Ann L.

Notified on	13 February 2017
Ceased on	1 July 2020
Nature of control:	significiant influence or control

Margaret J.

Notified on	13 February 2017
Ceased on	25 February 2020
Nature of control:	significiant influence or control

Ian L.

Notified on	13 February 2017
Ceased on	25 February 2020
Nature of control:	right to appoint and remove directors significiant influence or control

Company previous names

869th Shelf Trading Company	June 25, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/30 filed on: 14th, August 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/30 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/30 filed on: 14th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/30 filed on: 16th, February 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/30 filed on: 8th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 27th, February 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 16th, February 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 19th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/10 filed on: 10th, February 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, March 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/10 filed on: 10th, February 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/10 filed on: 15th, February 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 1st, March 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/10 filed on: 22nd, February 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/10 filed on: 6th, March 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, March 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, April 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 28th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 28th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 15th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 15th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 7th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 7th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/03/15 with complete member list filed on: 15th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/15 with complete member list filed on: 15th, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 15th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 15th, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/03/23 with complete member list filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/23 with complete member list filed on: 23rd, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 22nd, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 22nd, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 16th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 16th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 1st, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 1st, April 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/03/25 with complete member list filed on: 25th, March 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/03/25 with complete member list filed on: 25th, March 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 20th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 20th, July 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/05/10 with complete member list filed on: 10th, May 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/05/10 with complete member list filed on: 10th, May 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/07/31 with complete member list filed on: 31st, July 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1997/07/31 with complete member list filed on: 31st, July 1997	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 30th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 30th, July 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 20th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 20th, June 1996	accounts	Free Download (1 page)

Portland Terrace Management Company Limited RICHMOND

Portland Terrace Management Company Limited Address / Contact

Company Information / Profile

Company staff

Tamla A.

Christopher S.

Nicholas C.

Anthony W.

Nicholas D.

Nicholas C.

Antony R.

Ann L.

Margaret F.

Ian L.

Malcolm M.

Patricia M.

Patricia M.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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