Portsmouth General Partner Limited in 8 Mortimer Street LONDON

Portsmouth General Partner Limited LONDON

Portsmouth General Partner started in year 2004 as Private Limited Company with registration number 05033021. The Portsmouth General Partner company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 2 Fitzroy Place. Postal code: W1T 3JJ. Since 17th March 2004 Portsmouth General Partner Limited is no longer carrying the name Speed 9842.

The firm has one director. Andrew P., appointed on 9 June 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Pamela S. who worked with the the firm until 11 January 2008.

Portsmouth General Partner Limited Address / Contact

Office Address	2 Fitzroy Place
Office Address2	8 Mortimer Street
Town	London
Post code	W1T 3JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05033021
Date of Incorporation	Tue, 3rd Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Andrew P.

Position: Director

Appointed: 09 June 2015

Dv4 Administration Limited

Position: Corporate Director

Appointed: 02 July 2008

Jozef H.

Position: Director

Appointed: 25 September 2008

Resigned: 09 June 2015

Dv3 Administration Uk 1 Limited

Position: Corporate Secretary

Appointed: 11 January 2008

Resigned: 18 January 2017

Jozef H.

Position: Director

Appointed: 11 January 2008

Resigned: 02 July 2008

Kirk D.

Position: Director

Appointed: 11 January 2008

Resigned: 02 July 2008

Julie J.

Position: Director

Appointed: 11 October 2007

Resigned: 11 January 2008

Donald B.

Position: Director

Appointed: 20 August 2007

Resigned: 11 January 2008

Pamela S.

Position: Secretary

Appointed: 11 July 2007

Resigned: 11 January 2008

David M.

Position: Director

Appointed: 04 July 2007

Resigned: 11 January 2008

Frederic H.

Position: Director

Appointed: 25 August 2005

Resigned: 11 January 2008

Julie J.

Position: Director

Appointed: 25 February 2005

Resigned: 25 August 2005

Thomas D.

Position: Director

Appointed: 25 February 2005

Resigned: 01 June 2007

Philip M.

Position: Director

Appointed: 22 March 2004

Resigned: 11 January 2008

Marlene W.

Position: Director

Appointed: 22 March 2004

Resigned: 20 August 2007

Dv3 Administration Uk 2 Limited

Position: Corporate Director

Appointed: 11 March 2004

Resigned: 03 November 2014

Dv3 Administration Uk 1 Limited

Position: Corporate Director

Appointed: 11 March 2004

Resigned: 03 November 2014

Dv3 Administration Uk 1 Limited

Position: Corporate Secretary

Appointed: 11 March 2004

Resigned: 11 July 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2004

Resigned: 11 March 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2004

Resigned: 11 March 2004

Company previous names

Speed 9842	March 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (23 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (22 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 20th, February 2021	accounts	Free Download (21 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 28th, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 30th, November 2017	accounts	Free Download (19 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2016 filed on: 18th, March 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 1st, December 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2015 filed on: 4th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th March 2015: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 3rd, December 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2014 filed on: 18th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th February 2014: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 12th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2013 filed on: 1st, March 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 14th, November 2012	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2012	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, May 2012	incorporation	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2012 filed on: 13th, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 15th, November 2011	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 11th, May 2011	accounts	Free Download (20 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 21st, April 2011	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2011 filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2010 filed on: 4th, March 2010	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/03/2009 filed on: 12th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 13th, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 9th, January 2008	accounts	Free Download (18 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 9th, January 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 29th March 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 29th March 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, March 2006	resolution	Free Download (11 pages)
363a	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, April 2004	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 26th, April 2004	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, April 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, April 2004	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, April 2004	resolution
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 22nd March 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd March 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 30th, March 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, March 2004	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, February 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 3rd, February 2004	incorporation	Free Download (18 pages)

Portsmouth General Partner Limited LONDON

Portsmouth General Partner Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Dv4 Administration Limited

Jozef H.

Dv3 Administration Uk 1 Limited

Jozef H.

Kirk D.

Julie J.

Donald B.

Pamela S.

David M.

Frederic H.

Julie J.

Thomas D.

Philip M.

Marlene W.

Dv3 Administration Uk 2 Limited

Dv3 Administration Uk 1 Limited

Dv3 Administration Uk 1 Limited

Waterlow Nominees Limited

Waterlow Secretaries Limited

Company previous names

Company filings

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