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Company Information for

105 PORTLAND ROAD, W11 LIMITED

105 PORTLAND ROAD, LONDON, LONDON, W11 4LN,
Company Registration Number
01529201
Private Limited Company
Active

Company Overview

About 105 Portland Road, W11 Ltd
105 PORTLAND ROAD, W11 LIMITED was founded on 1980-11-20 and has its registered office in London. The organisation's status is listed as "Active". 105 Portland Road, W11 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
105 PORTLAND ROAD, W11 LIMITED
 
Legal Registered Office
105 PORTLAND ROAD
LONDON
LONDON
W11 4LN
Other companies in W11
 
Filing Information
Company Number 01529201
Company ID Number 01529201
Date formed 1980-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-11 13:17:20
Primary Source:Companies House
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Company Officers of 105 PORTLAND ROAD, W11 LIMITED

Current Directors
Officer Role Date Appointed
JAHAN MAHMOODI
Director 2004-01-07
CLARE MARY MAURICE
Director 2011-02-26
IAN JAMES MAURICE
Director 2001-02-16
CLARE MARY MAURICE
Company Secretary 2011-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LEACH
Director 2007-11-28 2010-04-21
ROBERT COOK
Director 1991-10-16 2009-12-28
ROBERT COOK
Company Secretary 1995-10-09 2009-12-28
JANE TATE
Director 2003-05-01 2007-09-29
SARAH HELEN TROTT
Director 1999-12-21 2003-12-02
JOHN FINLAY ALEXANDER KIRKPATRICK
Director 1991-10-16 2000-11-20
PHILIPPA ANNE KIRKPATRICK
Director 1991-10-16 2000-11-20
HEIDI SUSAN CLOUSTON-COHU
Director 1992-10-20 1999-06-25
WILFRED MAYNARD KEALL
Director 1991-10-16 1998-09-20
WILFRED MAYNARD KEALL
Company Secretary 1991-10-16 1995-10-09
VIRGINIA LUCY ALLAN
Director 1991-10-16 1992-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAHAN MAHMOODI INTELLIGENT MEDICINE LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2016-11-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-05AR0130/09/15 FULL LIST
2014-11-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-28AR0116/10/14 FULL LIST
2013-12-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-04AR0116/10/13 FULL LIST
2012-11-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-28AR0116/10/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-23AR0116/10/11 FULL LIST
2011-03-01AP01DIRECTOR APPOINTED MRS CLARE MARY MAURICE
2011-02-28AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-28AP03SECRETARY APPOINTED MRS CLARE MARY MAURICE
2011-02-27AR0116/10/10 FULL LIST
2011-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEACH
2011-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK
2011-02-27TM02APPOINTMENT TERMINATED, SECRETARY ROBERT COOK
2009-10-19AR0116/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MAURICE / 16/10/2009
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAHAN MAHMOODI / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEACH / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOK / 16/10/2009
2009-10-17AA31/03/09 TOTAL EXEMPTION FULL
2008-10-17AA31/03/08 TOTAL EXEMPTION FULL
2008-10-16363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2007-11-30288aNEW DIRECTOR APPOINTED
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-17288bDIRECTOR RESIGNED
2006-11-02363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-10-26363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-15288aNEW DIRECTOR APPOINTED
2003-12-24288bDIRECTOR RESIGNED
2003-12-04363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-09288aNEW DIRECTOR APPOINTED
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-11-26363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-08288aNEW DIRECTOR APPOINTED
2000-12-12288bDIRECTOR RESIGNED
2000-12-12288bDIRECTOR RESIGNED
2000-11-03363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/99
1999-10-29363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-30363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-10-07288bDIRECTOR RESIGNED
1997-11-03363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-19363sRETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-10-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-13288DIRECTOR'S PARTICULARS CHANGED
1995-10-19AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 105 PORTLAND ROAD, W11 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 105 PORTLAND ROAD, W11 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 PORTLAND ROAD, W11 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 6,300
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 105 PORTLAND ROAD, W11 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8
Cash Bank In Hand 2012-04-01 £ 4,494
Current Assets 2012-04-01 £ 7,767
Fixed Assets 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 3,467
Tangible Fixed Assets 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 PORTLAND ROAD, W11 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 PORTLAND ROAD, W11 LIMITED
Trademarks
We have not found any records of 105 PORTLAND ROAD, W11 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 PORTLAND ROAD, W11 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 105 PORTLAND ROAD, W11 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 105 PORTLAND ROAD, W11 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 105 PORTLAND ROAD, W11 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 105 PORTLAND ROAD, W11 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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