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Home > England & Wales Companies > 73 PORTLAND PLACE (FREEHOLD) LIMITED
Company Information for

73 PORTLAND PLACE (FREEHOLD) LIMITED

6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
08915696
Private Limited Company
Active

Company Overview

About 73 Portland Place (freehold) Ltd
73 PORTLAND PLACE (FREEHOLD) LIMITED was founded on 2014-02-27 and has its registered office in London. The organisation's status is listed as "Active". 73 Portland Place (freehold) Limited is a Private Limited Company registered in ENGLAND 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
73 PORTLAND PLACE (FREEHOLD) LIMITED
 
Legal Registered Office
6TH FLOOR KINGS HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1B
 
Filing Information
Company Number 08915696
Company ID Number 08915696
Date formed 2014-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 03:15:39
Primary Source:Companies House
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Company Officers of 73 PORTLAND PLACE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BELHASSEN
 Director 2014-02-27
SO-OCK KIM
 Director 2017-07-13
ROBERT BOGAN LUDWIG
 Director 2014-02-27
ALMA LUXEMBOURG
 Director 2014-02-27
RAJINDER KUMAR SHARMA
 Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RAJWAN
 Director 2014-02-27 2017-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BELHASSEN VICTORIA BECKHAM HOLDINGS LIMITED Director 2017-11-16 CURRENT 2017-11-02 Active
DAVID BELHASSEN VICTORIA BECKHAM LIMITED Director 2017-11-16 CURRENT 2008-02-28 Active
DAVID BELHASSEN TOM DIXON HOLDING LIMITED Director 2015-06-16 CURRENT 2015-05-15 Active
DAVID BELHASSEN MILLER'S MARKET LIMITED Director 2012-09-28 CURRENT 2012-04-12 Dissolved 2017-09-19
DAVID BELHASSEN MILLER HARRIS LIMITED Director 2012-09-28 CURRENT 1992-04-28 Liquidation
DAVID BELHASSEN MAJ CAPITAL LIMITED Director 2004-07-05 CURRENT 2004-07-05 Active
RAJINDER KUMAR SHARMA LIFE C F LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
RAJINDER KUMAR SHARMA NEKTER UK LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
RAJINDER KUMAR SHARMA ART REBELLION LIMITED Director 2015-06-29 CURRENT 2010-05-18 Active
RAJINDER KUMAR SHARMA HOWLLL LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
RAJINDER KUMAR SHARMA CITY OF LONDON DEVELOPMENTS LIMITED Director 2009-06-30 CURRENT 2009-06-30 Active
RAJINDER KUMAR SHARMA CITY OF LONDON PROPERTY INVESTMENTS LIMITED Director 2009-06-30 CURRENT 2009-06-30 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
2023-06-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09Director's details changed for Ms So-Ock Kim on 2023-03-09
2023-03-09Director's details changed for Mr David Belhassen on 2023-03-09
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB England
2023-03-09Director's details changed for Mr Robert Bogan Ludwig on 2023-03-09
2023-03-09Director's details changed for Ms Alma Luxembourg on 2023-03-09
2023-03-09Director's details changed for Mr Rajinder Kumar Sharma on 2023-03-09
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-07-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-07-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-17CH01Director's details changed for Ms So-Ock Kim on 2021-02-17
2020-06-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-06-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-07-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA LUXEMBOURG / 14/02/2018
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOGAN LUDWIG / 14/02/2018
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELHASSEN / 14/02/2018
2017-08-04AP01DIRECTOR APPOINTED MS SO-OCK KIM
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAJWAN
2017-07-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21AA01Current accounting period extended from 28/02/17 TO 30/04/17
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-14CH01Director's details changed for Mr Rajinder Kumar Sharma on 2016-10-07
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM Flat 4 73 Portland Place London W1B 1QU
2016-08-24SH08Change of share class name or designation
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP .06
2016-08-11SH0121/06/16 STATEMENT OF CAPITAL GBP 0.06
2016-07-13SH08Change of share class name or designation
2016-07-12RES12VARYING SHARE RIGHTS AND NAMES
2016-07-12RES01ADOPT ARTICLES 12/07/16
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-24AR0127/02/16 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP .01
2015-03-27AR0127/02/15 ANNUAL RETURN FULL LIST
2014-04-16RES01ADOPT ARTICLES 16/04/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP .01
2014-02-27NEWINCNew incorporation
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 73 PORTLAND PLACE (FREEHOLD) 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 73 PORTLAND PLACE (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
73 PORTLAND PLACE (FREEHOLD) 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 73 PORTLAND PLACE (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 73 PORTLAND PLACE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 73 PORTLAND PLACE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 73 PORTLAND PLACE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 73 PORTLAND PLACE (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 73 PORTLAND PLACE (FREEHOLD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 73 PORTLAND PLACE (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 73 PORTLAND PLACE (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 73 PORTLAND PLACE (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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    Other companies at postcode SW1Y 4BP