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PORTLAND PLACE MANAGEMENT LIMITED

Company number 02012746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2009 287 Registered office changed on 06/02/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
05 Feb 2009 288a Director appointed brett sinclair elsmere van toen logged form
23 Oct 2008 363a Return made up to 21/12/07; full list of members
23 Oct 2008 288a Director and secretary appointed thomas zartov-andreasen
23 Oct 2008 288a Director appointed kevin brooks
11 Aug 2008 287 Registered office changed on 11/08/2008 from, solitare property management LTD, lynwood house 10 victors way, barnet, hertfordshire, EN5 5TZ
24 Jun 2008 AA Full accounts made up to 31 March 2007
24 Jun 2008 AA Full accounts made up to 31 March 2006
24 Jun 2008 288a Director appointed john velastegui
24 Jun 2008 288a Director appointed garcia vincent
24 Jun 2008 288a Director appointed dr adam rawcliffe
24 Jan 2007 363s Return made up to 21/12/06; full list of members
05 May 2006 AA Full accounts made up to 31 March 2005
20 Jan 2006 363s Return made up to 21/12/05; full list of members
04 Aug 2005 AA Full accounts made up to 31 March 2004
16 Feb 2005 363s Return made up to 21/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 288b Director resigned
09 Jan 2004 363s Return made up to 21/12/03; full list of members
12 Dec 2003 AA Full accounts made up to 31 March 2003
10 Oct 2003 287 Registered office changed on 10/10/03 from: 5 windus road, london, N16 6UT
22 Sep 2003 288a New director appointed
05 Mar 2003 AA Full accounts made up to 31 March 2002
19 Feb 2003 287 Registered office changed on 19/02/03 from: lynwood house, 10 victors way, barnet, hertfordshire EN5 5TZ
27 Jan 2003 363s Return made up to 21/12/02; full list of members
  • 363(287) ‐ Registered office changed on 27/01/03