Portman Heritage (london) Limited in LONDON

Portman Heritage (london) Limited LONDON

Portman Heritage (London) Limited was officially closed on 2023-04-18. Portman Heritage (london) was a private limited company that was situated at 130A Wigmore Street, London, W1U 3SB, ENGLAND. Its total net worth was estimated to be around 56814 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2000-03-21) was run by 1 director.
Director Arthur R. who was appointed on 21 December 2000.

The company was officially categorised as "management of real estate on a fee or contract basis" (68320). According to the CH database, there was a name change on 2001-04-06 and their previous name was Gradeview Developments. The last confirmation statement was filed on 2022-01-31 and last time the accounts were filed was on 30 April 2022. 2016-01-31 was the date of the latest annual return.

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
Date of Dissolution	Tue, 18th Apr 2023
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th Feb 2023
Last confirmation statement dated	Mon, 31st Jan 2022

Company staff

Arthur 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

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	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	56 814	4 628

Balance Sheet
Current Assets	81 235	19 381	4 063	9 078	9 065	7 411	7 069	6 785
Cash Bank In Hand	735	77
Debtors	80 500	19 304

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	56 714	4 528
Shareholder Funds	56 814	4 628

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		990	990	1 902	1 902	1 902	1 902	1 902
Creditors		13 762		25	13	12	12
Net Current Assets Liabilities	56 814	4 628	4 063	9 053	9 052	7 399	7 057	6 785
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		720
Total Assets Less Current Liabilities	56 814	4 628	4 063	9 053	9 052	7 399	7 057	6 785
Creditors Due Within One Year	24 421	14 753
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 22nd, July 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 22nd, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 17th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 2nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 20th, January 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from Sat, 29th Apr 2017 to Sun, 30th Apr 2017 filed on: 25th, January 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 25th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 17th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 25th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 25th Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 100.00 GBP	capital
AA01	Previous accounting period shortened to Tue, 29th Apr 2014 filed on: 28th, January 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 14th Mar 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 16th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/02/06	annual return
363s	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 21st, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 21st, February 2005	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 5th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 5th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 29th, April 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 29th, April 2003	accounts	Free Download (3 pages)
363s	Annual return up to Sun, 6th Apr 2003 with shareholders record filed on: 6th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 6th Apr 2003 with shareholders record filed on: 6th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 16th, September 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 16th, September 2002	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (6 pages)
363(288)	Tue, 27th Mar 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 20th, March 2001	accounts	Free Download (1 page)