Company Information for 32 PORTLAND RISE LTD
32 PORTLAND RISE, LONDON, N4 2PP,
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Company Registration Number
04430251
Private Limited Company
Active |
Company Name | |
---|---|
32 PORTLAND RISE LTD | |
Legal Registered Office | |
32 PORTLAND RISE LONDON N4 2PP Other companies in N4 | |
Company Number | 04430251 | |
---|---|---|
Company ID Number | 04430251 | |
Date formed | 2002-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:51:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPA KAINA |
||
MATTHEW EDWARD CHEAVEAU |
||
PHILIPPA KAINA |
||
NATHALIE ANN QUINN |
||
KATSUNORI UGAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE SHEPPARD |
Director | ||
KATSUNORI UGAI |
Company Secretary | ||
NADIM GEORGE KAINA |
Director | ||
HELEN MONKS |
Director | ||
32 PORTLAND RISE LTD |
Director | ||
EMMA EARL |
Director | ||
GILES BLIGHT |
Director | ||
ANDREW STONE |
Director | ||
ESTHER HOLLY BULL |
Company Secretary | ||
JOSEPHINE DIANNE BEALL |
Director | ||
EBERHARD CARL ANTON KIENLE |
Director | ||
JOSEPHINE DIANNE BEALL |
Company Secretary | ||
DERYCK MAXWELL CHEYNE |
Company Secretary | ||
DERYCK MAXWELL CHEYNE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
Withdrawal of a person with significant control statement on 2024-01-04 | ||
DIRECTOR APPOINTED MISS ISOBEL SHEARD | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMES MCINTYRE CARLYLE | ||
Appointment of Mr James Mcintyre Carlyle as company secretary on 2023-03-29 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KAINA | ||
Termination of appointment of Philippa Kaina on 2023-03-29 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD CHEAVEAU | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD CHEAVEAU | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD CHEAVEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SHEPPARD | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KATSUNORI UGAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA EARL | |
TM02 | Termination of appointment of Katsunori Ugai on 2015-04-24 | |
AP03 | Appointment of Mr Katsunori Ugai as company secretary on 2012-05-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NATHALIE ANN QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MONKS | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA KAINA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIM GEORGE KAINA | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA EARL / 28/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA KAINA / 28/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR 32 PORTLAND RISE LTD | |
AP01 | DIRECTOR APPOINTED MS JANE SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE | |
AP01 | DIRECTOR APPOINTED MRS EMMA EARL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED 32 PORTLAND RISE LTD | |
AR01 | 02/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STONE / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MONKS / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM GEORGE KAINA / 02/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GILES BLIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 32 A PORTLAND RISE LONDON N4 2PP | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/03 | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | |
88(2)R | AD 02/05/02--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 32 PORTLAND RISE LTD
Shareholder Funds | 2012-05-01 | £ 4 |
---|---|---|
Shareholder Funds | 2011-05-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 32 PORTLAND RISE LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |