The Portland Trust in LONDON

The Portland Trust LONDON

Founded in 2003, The Portland Trust, classified under reg no. 04699155 is an active company. Currently registered at 54 Portland Place W1B 1DY, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 7 directors, namely Steven K., Jonathan H. and Gila S. and others. Of them, Harry S., Ronald C. have been with the company the longest, being appointed on 17 March 2003 and Steven K. and Jonathan H. and Gila S. have been with the company for the least time - from 1 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Portland Trust Address / Contact

Office Address	54 Portland Place
Town	London
Post code	W1B 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04699155
Date of Incorporation	Mon, 17th Mar 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Steven K.

Position: Director

Appointed: 01 January 2023

Jonathan H.

Position: Director

Appointed: 01 January 2023

Gila S.

Position: Director

Appointed: 01 January 2023

Nicola C.

Position: Director

Appointed: 01 October 2015

Michael D.

Position: Director

Appointed: 17 May 2012

Harry S.

Position: Director

Appointed: 17 March 2003

Ronald C.

Position: Director

Appointed: 17 March 2003

Samuel C.

Position: Secretary

Appointed: 16 December 2019

Resigned: 05 December 2023

Karon C.

Position: Secretary

Appointed: 01 November 2018

Resigned: 16 December 2019

Sandra H.

Position: Secretary

Appointed: 06 April 2006

Resigned: 31 October 2018

David F.

Position: Director

Appointed: 06 April 2006

Resigned: 20 July 2015

Martin G.

Position: Director

Appointed: 29 May 2003

Resigned: 19 July 2013

Cornhill Registrars Limited

Position: Corporate Secretary

Appointed: 17 March 2003

Resigned: 17 March 2003

Geoffrey J.

Position: Secretary

Appointed: 17 March 2003

Resigned: 06 April 2006

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 54 Portland Place London W1B 1DY England to Acre House 11/15 William Road London NW1 3ER on January 16, 2024 filed on: 16th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 54 Portland Place London W1B 1DY England to Acre House 11/15 William Road London NW1 3ER on January 16, 2024 filed on: 16th, January 2024	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (28 pages)
AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 54 Portland Place London W1B 1DY on March 22, 2023 filed on: 22nd, March 2023	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (31 pages)
AD01	Registered office address changed from 69-73 Haines Watts London Llp 69-73 Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on March 14, 2022 filed on: 14th, March 2022	address	Free Download (1 page)
AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 69-73 Haines Watts London Llp 69-73 Theobalds Road London WC1X 8TA on September 24, 2021 filed on: 24th, September 2021	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, August 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, February 2021	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, August 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, September 2016	accounts	Free Download (28 pages)
AD01	Registered office address changed from 42 Portland Place London W1B 1NB to 25 Farringdon Street London EC4A 4AB on August 31, 2016 filed on: 31st, August 2016	address	Free Download (1 page)
AR01	Annual return made up to March 17, 2016, no shareholders list filed on: 30th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to March 17, 2015, no shareholders list filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to March 17, 2014, no shareholders list filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to March 17, 2013, no shareholders list filed on: 23rd, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 23rd, July 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to March 17, 2012, no shareholders list filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to March 17, 2011, no shareholders list filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, July 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to March 17, 2010, no shareholders list filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, September 2009	accounts	Free Download (20 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (18 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, April 2008	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (13 pages)
287	Registered office changed on 05/10/06 from: 15 portland place london W1B 1PT filed on: 5th, October 2006	address	Free Download (1 page)
287	Registered office changed on 05/10/06 from: 15 portland place london W1B 1PT filed on: 5th, October 2006	address	Free Download (1 page)
363a	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, March 2006	accounts	Free Download (13 pages)
363a	Annual return made up to May 5, 2005 filed on: 5th, May 2005	annual return	Free Download (5 pages)
363a	Annual return made up to May 5, 2005 filed on: 5th, May 2005	annual return	Free Download (5 pages)
287	Registered office changed on 22/02/05 from: 66 wigmore street london W1U 2HQ filed on: 22nd, February 2005	address	Free Download (1 page)
287	Registered office changed on 22/02/05 from: 66 wigmore street london W1U 2HQ filed on: 22nd, February 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, January 2005	accounts	Free Download (3 pages)
363a	Annual return made up to March 16, 2004 filed on: 16th, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to March 16, 2004 filed on: 16th, March 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
353	Location of register of members filed on: 29th, April 2003	address	Free Download (1 page)
353	Location of register of members filed on: 29th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2003	incorporation	Free Download (44 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2003	incorporation	Free Download (44 pages)

The Portland Trust LONDON

The Portland Trust Address / Contact

Company Information / Profile

Company staff

Steven K.

Jonathan H.

Gila S.

Nicola C.

Michael D.

Harry S.

Ronald C.

Samuel C.

Karon C.

Sandra H.

David F.

Martin G.

Cornhill Registrars Limited

Geoffrey J.

Company filings

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