Portman Heritage (london) Limited LONDON


Portman Heritage (london) started in year 2000 as Private Limited Company with registration number 03953118. The Portman Heritage (london) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 130a Wigmore Street. Postal code: W1U 3SB. Since Fri, 6th Apr 2001 Portman Heritage (london) Limited is no longer carrying the name Gradeview Developments.

The firm has one director. Archibald R., appointed on 21 December 2000. There are currently no secretaries appointed. As of 14 April 2021, there were 2 ex secretaries - Dinsukhrai T., Lionel R. and others listed below. There were no ex directors.

Portman Heritage (london) Limited Address / Contact

Office Address 130a Wigmore Street
Town London
Post code W1U 3SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03953118
Date of Incorporation Tue, 21st Mar 2000
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 21 years old
Account next due date Mon, 31st Jan 2022 (292 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 14th Feb 2022 (2022-02-14)
Last confirmation statement dated Sun, 31st Jan 2021

Company staff

Archibald R.

Position: Director

Appointed: 21 December 2000

Dinsukhrai T.

Position: Secretary

Appointed: 14 May 2001

Resigned: 06 January 2010

Lionel R.

Position: Secretary

Appointed: 21 December 2000

Resigned: 14 May 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2000

Resigned: 21 December 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 March 2000

Resigned: 21 December 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Archibald R. This PSC and has 75,01-100% shares.

Archibald R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Gradeview Developments April 6, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth56 8144 628    
Balance Sheet
Current Assets81 23519 3814 0639 0789 0657 411
Cash Bank In Hand73577    
Debtors80 50019 304    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve56 7144 528    
Shareholder Funds56 8144 628    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 9909901 9021 9021 902
Creditors 13 762 251312
Net Current Assets Liabilities56 8144 6284 0639 0539 0527 399
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 720    
Total Assets Less Current Liabilities56 8144 6284 0639 0539 0527 399
Creditors Due Within One Year24 42114 753    
Number Shares Allotted 100    
Par Value Share 1    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 2nd, March 2021
Free Download (3 pages)

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