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Portvalley Limited LONDON

Founded in 2007, Portvalley, classified under reg no. 06143255 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for seventeen years. Its financial year was closed on March 30 and its latest financial statement was filed on 30th March 2022.

The firm has 2 directors, namely Jenny D., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 7 March 2007 and Jenny D. has been with the company for the least time - from 20 September 2021. Currenlty, the firm lists one former director, whose name is Andrew N. and who left the the firm on 2 January 2019. In addition, there is one former secretary - Andrew N. who worked with the the firm until 2 January 2019.

Portvalley Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06143255
Date of Incorporation Wed, 7th Mar 2007
Industry Renting and operating of Housing Association real estate
End of financial Year 30th March
Company age 17 years old
Account next due date Sat, 30th Dec 2023 (129 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Jenny D.

Position: Director

Appointed: 20 September 2021

Michael C.

Position: Director

Appointed: 07 March 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2007

Resigned: 07 March 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 March 2007

Resigned: 07 March 2007

Andrew N.

Position: Secretary

Appointed: 07 March 2007

Resigned: 02 January 2019

Andrew N.

Position: Director

Appointed: 07 March 2007

Resigned: 02 January 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Michael C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew N. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew N.

Notified on 6 April 2016
Ceased on 2 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-302022-03-302023-03-30
Net Worth2222      
Balance Sheet
Cash Bank On Hand   2222213 10263 756
Current Assets       245 70296 356
Debtors        32 60032 600
Net Assets Liabilities   2222236 55277 096
Other Debtors        32 60032 600
Cash Bank In Hand2222      
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Average Number Employees During Period       222
Corporation Tax Payable        8 55018 060
Creditors        9 15019 260
Net Current Assets Liabilities       236 55277 096
Other Creditors        6001 200
Total Assets Less Current Liabilities       236 55277 096
Advances Credits Directors        32 60032 600
Advances Credits Made In Period Directors        32 600 
Number Shares Allotted 222222   
Par Value Share 111111   
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 4th December 2023
filed on: 4th, December 2023 		Free Download (3 pages)

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