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Home > England & Wales Companies > PORTILLION ASSET MANAGEMENT LIMITED
Company Information for

PORTILLION ASSET MANAGEMENT LIMITED

HAYES HOUSE 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA,
Company Registration Number
08288139
Private Limited Company
Liquidation

Company Overview

About Portillion Asset Management Ltd
PORTILLION ASSET MANAGEMENT LIMITED was founded on 2012-11-09 and has its registered office in Kent. The organisation's status is listed as "Liquidation". Portillion Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTILLION ASSET MANAGEMENT LIMITED
 
Legal Registered Office
HAYES HOUSE 6 HAYES ROAD
BROMLEY
KENT
BR2 9AA
Other companies in BR3
 
Filing Information
Company Number 08288139
Company ID Number 08288139
Date formed 2012-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-14 21:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTILLION ASSET MANAGEMENT LIMITED
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Company Officers of PORTILLION ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANN MORGAN
 Company Secretary 2014-06-17
SWANARROW LIMITED
 Company Secretary 2012-11-09
KAMRAN SATTAR
 Director 2012-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
PERRY EDWARD MORGAN
 Director 2012-11-09 2014-06-30
LAURENCE DOUGLAS ADAMS
 Director 2012-11-09 2012-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMRAN SATTAR PORTILLION LEGACY CAPITAL LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2015-12-01
KAMRAN SATTAR PORTILLION ENTERPISES LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2016-09-27
KAMRAN SATTAR IK-7 LTD Director 2014-06-26 CURRENT 2014-06-26 Liquidation
KAMRAN SATTAR PORTILLION CONSULTANCY LIMITED Director 2013-10-24 CURRENT 2013-10-24 Liquidation
KAMRAN SATTAR PORTILLION CAPITAL LIMITED Director 2012-11-09 CURRENT 2012-11-09 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
2021-04-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-01LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-02
2020-04-27600Appointment of a voluntary liquidator
2020-04-24LIQ01Voluntary liquidation declaration of solvency
2020-04-24RES13Resolutions passed:
  • Company to be wound up/liquidator authorised to distribute assets among members/liquidator appointed 02/04/2020
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
2020-03-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA01Previous accounting period extended from 30/04/19 TO 31/10/19
2019-12-07CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0109/11/15 ANNUAL RETURN FULL LIST
2015-07-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0109/11/14 ANNUAL RETURN FULL LIST
2014-08-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AA01Previous accounting period extended from 30/11/13 TO 30/04/14
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PERRY MORGAN
2014-07-02AP03Appointment of Mrs Barbara Ann Morgan as company secretary
2014-01-02AR0109/11/13 ANNUAL RETURN FULL LIST
2013-11-21CH01Director's details changed for Mr Perry Edward Morgan on 2013-02-20
2012-12-11AP01DIRECTOR APPOINTED MR KAMRAN SATTAR
2012-12-11AP04Appointment of corporate company secretary Swanarrow Limited
2012-12-11AP01DIRECTOR APPOINTED MR PERRY EDWARD MORGAN
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2012-11-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to PORTILLION ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-06
Appointmen2020-04-06
Notices to2020-04-06
Fines / Sanctions
No fines or sanctions have been issued against PORTILLION ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTILLION ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-10-31

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 PORTILLION ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PORTILLION ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTILLION ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of PORTILLION ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTILLION ASSET MANAGEMENT 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 (70221 - Financial management) as PORTILLION ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTILLION ASSET MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPORTILLION ASSET MANAGEMENT LIMITEDEvent Date2020-04-06
 
Initiating party Event TypeAppointmen
Defending partyPORTILLION ASSET MANAGEMENT LIMITEDEvent Date2020-04-06
Company Number: 08288139 Name of Company: PORTILLION ASSET MANAGEMENT LIMITED Nature of Business: Financial management Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 Brook Co…
 
Initiating party Event TypeNotices to
Defending partyPORTILLION ASSET MANAGEMENT LIMITEDEvent Date2020-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTILLION ASSET MANAGEMENT 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 PORTILLION ASSET MANAGEMENT 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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    Other companies at postcode BR2 9AA