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Home > England & Wales Companies > PORTMAN GATE (FREEHOLD) LIMITED
Company Information for PORTMAN GATE (FREEHOLD) LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
 03959507 Private Limited Company
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Company Overview
About Portman Gate (freehold) Ltd
PORTMAN GATE (FREEHOLD) LIMITED was founded on 2000-03-29 and has its registered office in London. The organisation's status is listed as "Active". Portman Gate (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| PORTMAN GATE (FREEHOLD) LIMITED | |
| Legal Registered Office | |
| 35 BALLARDS LANE LONDON N3 1XW Other companies in N3 | |
Filing Information
| Company Number | 03959507 | |
|---|---|---|
| Company ID Number | 03959507 | |
| Date formed | 2000-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 24/03/2023 | |
| Account next due | 24/12/2024 | |
| Latest return | 29/03/2016 | |
| Return next due | 26/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-05-05 08:31:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTMAN GATE (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATZ LIMITED DAVID LANDAU LIMITED DET LIMITED FENJY LIMITED HOWCOM LIMITED IAN SAUNDERSON LIMITED JEFF HARTSTONE LIMITED JONGLAS LIMITED LANDAU BAKER LIMITED LANDWOOD SERVICES LIMITED LOGICAL CONCLUSIONS LIMITED MARMILL LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED STEVEN HOCKING-ROBINSON LIMITED VATOPIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATZ LIMITED DAVID LANDAU LIMITED DET LIMITED FENJY LIMITED HOWCOM LIMITED IAN SAUNDERSON LIMITED JEFF HARTSTONE LIMITED JONGLAS LIMITED LANDAU BAKER LIMITED LANDWOOD SERVICES LIMITED LOGICAL CONCLUSIONS LIMITED MARMILL LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED STEVEN HOCKING-ROBINSON LIMITED VATOPIA LIMITED
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Company Officers of PORTMAN GATE (FREEHOLD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL SIMON GAMPELL |
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GERALD GLEEK |
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MARTIN ROBERT FORDYCE ELLIS |
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AVINASH GUPTA |
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BRIAN ARTHUR SEDGWICK |
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ABRAHAM AUBREY SELLER |
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MICHAEL SHARON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE JOYCE ATKINSON |
Director | ||
RICCARDO D'AMBROSIO |
Director | ||
JESSICA JAMES |
Director | ||
PETER LUCAN BERGER |
Director | ||
DEREK WHITING |
Director | ||
TIMOTHY BURR |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROFOOTBALL PLC | Company Secretary | 2007-12-01 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
| PORTMAN GATE MANAGEMENT COMPANY LIMITED | Director | 2005-03-21 | CURRENT | 1986-03-19 | Active | |
| PORTMAN GATE MANAGEMENT COMPANY LIMITED | Director | 2015-03-01 | CURRENT | 1986-03-19 | Active | |
| RAVE SOLUTIONS LIMITED | Director | 1996-08-13 | CURRENT | 1996-01-22 | Liquidation | |
| PORTMAN GATE MANAGEMENT COMPANY LIMITED | Director | 2003-02-24 | CURRENT | 1986-03-19 | Active | |
| PORTMAN GATE MANAGEMENT COMPANY LIMITED | Director | 1991-10-27 | CURRENT | 1986-03-19 | Active | |
| PORTMAN GATE MANAGEMENT COMPANY LIMITED | Director | 1998-02-25 | CURRENT | 1986-03-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SOLOMON UNSDORFER | ||
| DIRECTOR APPOINTED MR HOOMAN FARNEJAD | ||
| Director's details changed for Sharon Michelle Nash on 2023-12-14 | ||
| DIRECTOR APPOINTED MR SOLOMON UNSDORFER | ||
| APPOINTMENT TERMINATED, DIRECTOR AVINASH GUPTA | ||
| APPOINTMENT TERMINATED, DIRECTOR ABRAHAM AUBREY SELLER | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT FORDYCE ELLIS | ||
| SECRETARY'S DETAILS CHNAGED FOR GERALD GLEEK on 2023-03-29 | ||
| Termination of appointment of Michael Simon Gampell on 2017-06-24 | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARON | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 24/03/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 24/03/22 | ||
| RP04CS01 | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| SMALL COMPANY ACCOUNTS MADE UP TO 24/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/20 | |
| CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JOYCE ATKINSON | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 93 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/16 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/15 | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED AVINASH GUPTA | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO D'AMBROSIO | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 89 | |
| AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED RICCARDO D'AMBROSIO | |
| AP01 | DIRECTOR APPOINTED PROFESSOR JESSICA JAMES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/13 | |
| AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Gerald Gleek as company secretary | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
| CH01 | Director's details changed for Abraham Aubrey Seller on 2012-08-09 | |
| AR01 | 29/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
| AR01 | 29/03/11 FULL LIST | |
| SH01 | 10/12/10 STATEMENT OF CAPITAL GBP 86 | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
| AR01 | 29/03/10 FULL LIST | |
| SH01 | 10/03/10 STATEMENT OF CAPITAL GBP 80 | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 23/09/08 GBP SI 2@1=2 GBP IC 82/84 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AILEEN MARY ASHER LOGGED FORM | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/11/08 | |
| 363s | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
| 363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: C/O ENOCH & PARTNERS 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/12/06--------- £ SI 1@1=1 £ IC 81/82 | |
| 88(2)R | AD 15/11/06--------- £ SI 1@1=1 £ IC 80/81 | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: UNIT 35 41 BROADLEY TERRACE LONDON NW1 6LQ | |
| 363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 24/03/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to PORTMAN GATE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PORTMAN GATE (FREEHOLD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PORTMAN GATE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 PORTMAN GATE (FREEHOLD) LIMITED
Intangible Assets
Patents
We have not found any records of PORTMAN GATE (FREEHOLD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PORTMAN GATE (FREEHOLD) LIMITED
Income
Government Income
We have not found government income sources for PORTMAN GATE (FREEHOLD) 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 PORTMAN GATE (FREEHOLD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PORTMAN GATE (FREEHOLD) 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 PORTMAN GATE (FREEHOLD) 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 PORTMAN GATE (FREEHOLD) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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