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Portsdown Mews Limited LONDON

Portsdown Mews started in year 2014 as Private Limited Company with registration number 09321914. The Portsdown Mews company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1st Floor, 12-16. Postal code: NW11 7HD.

The firm has 2 directors, namely Alexander B., Steven M.. Of them, Alexander B., Steven M. have been with the company the longest, being appointed on 21 November 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Portsdown Mews Limited Address / Contact

Office Address 1st Floor, 12-16
Office Address2 Portsdown Mews
Town London
Post code NW11 7HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09321914
Date of Incorporation Fri, 21st Nov 2014
Industry Management consultancy activities other than financial management
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Alexander B.

Position: Director

Appointed: 21 November 2014

Steven M.

Position: Director

Appointed: 21 November 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 7 names. As BizStats found, there is Ddm Management Limited from Ilford, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Norland Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clowntech Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Ddm Management Limited

120 Collinwood Gardens, Ilford, Essex, IG5 0AL, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 11688828
Notified on 26 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Norland Limited

12 Portsdown Mews, London, NW11 7HD, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 02936555
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Clowntech Limited

7-10 Chandos Street, London, W1G 9DG, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 04648650
Notified on 6 April 2016
Ceased on 26 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Gillian M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Adrianne B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Steven M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Alexander B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth9 320       
Balance Sheet
Cash Bank On Hand70 54525 56610 62513 6406 3864 5626 4773 583
Current Assets275 351122 233100 546142 85346 66744 87633 34865 601
Debtors204 80696 66789 921129 21340 28140 31426 87162 018
Net Assets Liabilities9 320-104 562-85 289-50 355-75 979-112 910-103 616-119 929
Cash Bank In Hand70 545       
Net Assets Liabilities Including Pension Asset Liability9 320       
Property Plant Equipment499 919844 915903 557901 322900 000   
Tangible Fixed Assets499 919       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve9 318       
Shareholder Funds9 320       
Other
Version Production Software     2 021 2 024
Average Number Employees During Period 3222222
Creditors527 6451 023 897986 2661 047 6451 022 64621 795422 78159 650
Investment Property    900 000900 000900 000900 000
Net Current Assets Liabilities37 04674 420-1 35095 968-975 97923 081-389 4335 951
Total Assets Less Current Liabilities536 965919 335902 207997 290-75 979923 081510 567905 951
Accumulated Depreciation Impairment Property Plant Equipment 9123 1475 3826 704   
Bank Borrowings 602 827583 365600 000600 000   
Creditors Due After One Year527 645       
Creditors Due Within One Year238 305       
Increase From Depreciation Charge For Year Property Plant Equipment 9122 2352 2351 322   
Number Shares Allotted2       
Par Value Share1       
Profit Loss   34 934-25 624   
Property Plant Equipment Gross Cost499 919845 827906 704906 704    
Provisions For Liabilities Balance Sheet Subtotal  1 230     
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions499 919       
Tangible Fixed Assets Cost Or Valuation499 919       
Total Additions Including From Business Combinations Property Plant Equipment 345 90860 877     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates 4th October 2023
filed on: 9th, October 2023 		Free Download (3 pages)

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