PORTSEA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PORTSEA PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PORTSEA PROPERTIES LIMITED was incorporated 71 years ago on 10/06/1953 and has the registered number: 00520474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PORTSEA PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. SUSAN MELANIE GOLDBERG Jun 1953 British Director 2015-10-01 CURRENT
MICHAEL LEWIS FISHER Nov 1946 British Director 2006-09-26 CURRENT
JEFFREY SEYMOUR FISHER Aug 1949 British Director 1999-07-01 CURRENT
LYNNE MICHELLE FISHER British Secretary 1996-04-01 CURRENT
MR HERBERT HARRIS-TAYLOR Nov 1916 British Director RESIGNED
SYLVIA RAY FISHER Apr 1922 British Director RESIGNED
MRS JENNIE FISHER Dec 1999 British Director RESIGNED
MR JACK FISHER Jul 1917 British Director RESIGNED
MR DAVID FISHER Dec 1919 British Director RESIGNED
ROY MONTAGUE FILER Nov 1925 British Director RESIGNED
MRS SUSAN GOLDBERG Jun 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shop & Office Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Colbourne Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WF ELECTRICAL LIMITED SHELDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
COLBOURNE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
J.D.F. PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERRY PUBLICATIONS LIMITED Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
EXWOOD PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SHOP & OFFICE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OAK PARK GARDENS RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Portsea Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 31-03-2023 £97,132 Cash £135,812 equity
Portsea Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-06 31-03-2022 £102,989 Cash £112,886 equity
Portsea Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-21 31-03-2021 £109,139 Cash £91,876 equity
Portsea Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-24 31-03-2020 £111,948 Cash £70,686 equity
Portsea Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £115,290 Cash £69,567 equity
Portsea Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 31-03-2018 £59,109 Cash £56,570 equity
Portsea Properties Limited - Accounts to registrar - small 17.2 2017-09-13 31-03-2017 £103,161 Cash £72,600 equity
Portsea Properties Limited - Accounts to registrar - small 16.3 2016-12-10 31-03-2016 £222,599 equity
Portsea Properties Limited - Limited company - abbreviated - 11.6 2015-07-08 31-03-2015 £33,879 Cash £303,066 equity
Portsea Properties Limited - Limited company - abbreviated - 11.6 2014-11-26 31-03-2014 £60,791 Cash £383,276 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKDELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RONAIN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RUBEN MEDIA LIMITED LONDON Active DORMANT 99999 - Dormant Company
ROBERTSON TAYLOR FINANCIAL SERVICES LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ROBINSON SOMERSTON & PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ROTACLUB LTD LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROBERT CAVENDISH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
XYZ RESOLUTION LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RON MUECK (ART) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ROWARK INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied