Portslea Management Ltd is a private limited company registered at C/O Rawi & Co Associates, 128 Ebury Street, London SW1W 9QQ. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-20, this 6-year-old company is run by 1 director.
Director Surmid E., appointed on 29 July 2022.
The company is officially categorised as "development of building projects" (SIC: 41100). According to CH database there was a change of name on 2022-08-09 and their previous name was Thackeray Estates Putney High Street 2 Ltd.
The last confirmation statement was sent on 2023-09-06 and the due date for the following filing is 2024-09-20. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Rawi & Co Associates |
| Office Address2 | 128 Ebury Street |
| Town | London |
| Post code | SW1W 9QQ |
| Country of origin | United Kingdom |
| Registration Number | 10781278 |
| Date of Incorporation | Sat, 20th May 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 29 July 2022
The register of PSCs that own or have control over the company is made up of 5 names. As we researched, there is Namir E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thackeray Estates Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Brett P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Namir E.
| Notified on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thackeray Estates Group Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8311155 |
| Notified on | 18 July 2018 |
| Ceased on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brett P.
| Notified on | 5 July 2018 |
| Ceased on | 18 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony A.
| Notified on | 5 July 2018 |
| Ceased on | 18 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thackeray Estates Group Ltd
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08311155 |
| Notified on | 20 May 2017 |
| Ceased on | 5 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thackeray Estates Putney High Street 2 | August 9, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 103 445 | |||
| Current Assets | 11 545 554 | 212 717 | 406 104 | 1 559 266 |
| Debtors | 345 554 | 212 717 | 302 659 | 1 559 266 |
| Net Assets Liabilities | -2 416 072 | -494 980 | 9 717 778 | 10 468 042 |
| Other Debtors | 328 613 | 205 299 | 276 751 | 112 512 |
| Property Plant Equipment | 31 500 000 | 31 526 902 | ||
| Total Inventories | 11 200 000 | |||
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 26 902 | |||
| Amounts Owed To Group Undertakings | 13 208 088 | 14 599 217 | 17 779 689 | |
| Amounts Owed To Group Undertakings Participating Interests | 17 812 571 | 18 606 141 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Corporation Tax Payable | 44 821 | 76 420 | ||
| Creditors | 13 961 626 | 15 319 698 | 18 268 056 | 18 945 059 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 2 042 102 | 13 638 980 | ||
| Investment Property | 15 000 000 | 31 500 000 | ||
| Investment Property Fair Value Model | 15 000 000 | 31 500 000 | ||
| Net Current Assets Liabilities | -2 416 072 | -15 106 981 | -17 861 952 | -17 385 793 |
| Other Creditors | 125 564 | 209 013 | 224 574 | 64 971 |
| Property Plant Equipment Gross Cost | 31 500 000 | 31 526 902 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 387 999 | 3 920 270 | 3 673 067 | |
| Taxation Social Security Payable | 76 420 | |||
| Total Assets Less Current Liabilities | -2 416 072 | -106 981 | 13 638 048 | 14 141 109 |
| Trade Creditors Trade Payables | 627 974 | 466 647 | 154 491 | 273 947 |
| Trade Debtors Trade Receivables | 16 941 | 7 418 | 302 659 | 1 446 754 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download |
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