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The Portland House Group Limited LONDON

The Portland House Group started in year 2007 as Private Limited Company with registration number 06041418. The The Portland House Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS. Since Wed, 11th Apr 2007 The Portland House Group Limited is no longer carrying the name Opticacre.

At present there are 2 directors in the the firm, namely Claire D. and Alan D.. In addition one secretary - Claire D. - is with the company. At present there is 1 former director listed by the firm - Clive F., who left the firm on 21 November 2018. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

The Portland House Group Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06041418
Date of Incorporation Thu, 4th Jan 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Claire D.

Position: Secretary

Appointed: 13 November 2020

Claire D.

Position: Director

Appointed: 10 December 2018

Alan D.

Position: Director

Appointed: 25 January 2007

Charkham S.

Position: Secretary

Appointed: 21 March 2007

Resigned: 13 November 2020

Clive F.

Position: Secretary

Appointed: 25 January 2007

Resigned: 21 November 2018

Clive F.

Position: Director

Appointed: 25 January 2007

Resigned: 21 November 2018

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2007

Resigned: 25 January 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 January 2007

Resigned: 25 January 2007

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Alan D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Clive F. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan D.

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

Clive F.

Notified on 6 April 2016
Ceased on 21 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Opticacre April 11, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-30
Net Worth-27 458689 677954 928
Balance Sheet
Cash Bank In Hand42 655521 59246 299
Current Assets3 361 5653 606 9173 302 269
Debtors64 500  
Net Assets Liabilities Including Pension Asset Liability-27 458689 677954 928
Stocks Inventory3 254 4103 085 3253 255 970
Tangible Fixed Assets28 74527 18326 012
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve-27 558689 577954 828
Shareholder Funds-27 458689 677954 928
Other
Creditors Due After One Year2 262 426  
Creditors Due Within One Year1 155 3442 944 4252 373 355
Fixed Assets28 74727 18526 014
Investments Fixed Assets222
Net Current Assets Liabilities2 206 221662 492928 914
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Cost Or Valuation37 49737 49737 497
Tangible Fixed Assets Depreciation8 75210 31411 485
Tangible Fixed Assets Depreciation Charged In Period 1 5621 171
Total Assets Less Current Liabilities2 234 968689 677954 928

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 2nd, January 2024 		Free Download (12 pages)

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