PORTSOKEN PROPERTIES LTD - SUTTON


Company Profile Company Filings

Overview

PORTSOKEN PROPERTIES LTD is a Private Limited Company from SUTTON and has the status: Active.
PORTSOKEN PROPERTIES LTD was incorporated 12 years ago on 08/08/2011 and has the registered number: 07732395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PORTSOKEN PROPERTIES LTD - SUTTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MICHAEL GALLANT & COMPANY
95 SUTTON HEIGHTS
SUTTON
SURREY
SM2 5TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

MICHAEL GALLANT & COMPANY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GIBSON Jan 1960 British Director 2011-08-08 CURRENT
MR ANDREW GIBSON Secretary 2012-10-23 CURRENT
MR ANDREW JAMES CHAPPELL Feb 1960 British Director 2011-08-08 UNTIL 2012-10-23 RESIGNED
MR ANDREW JAMES CHAPPELL Secretary 2011-08-08 UNTIL 2012-10-23 RESIGNED
MR ANDREW GIBSON Secretary 2011-08-08 UNTIL 2011-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Ginson 2016-04-06 1/1960 Sutton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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OCEANCONNECT MARINE UK LTD LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHEMOIL ENERGY UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOILAC LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FREIGHT COLLECTION LTD LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PORTSOKEN PROPERTIES LIMITED - Filleted accounts 2024-05-22 31-08-2023 £438 Cash £273,972 equity
PORTSOKEN PROPERTIES LIMITED - Filleted accounts 2023-05-27 31-08-2022 £9,898 Cash £293,305 equity
PORTSOKEN PROPERTIES LIMITED - Filleted accounts 2022-05-31 31-08-2021 £70,481 Cash £319,655 equity
PORTSOKEN PROPERTIES LIMITED - Filleted accounts 2021-05-25 31-08-2020 £4,864 Cash £171,340 equity
PORTSOKEN PROPERTIES LIMITED - Filleted accounts 2020-05-16 31-08-2019 £3,096 Cash £217,446 equity
PORTSOKEN PROPERTIES LIMITED - Filleted accounts 2019-05-31 31-08-2018 £174,976 Cash £267,347 equity
PORTSOKEN PROPERTIES LIMITED - Filleted accounts 2018-05-31 31-08-2017 £18,222 Cash £282,462 equity
PORTSOKEN PROPERTIES LIMITED - Abbreviated accounts 2017-04-29 31-08-2016 £143,355 Cash
PORTSOKEN PROPERTIES LIMITED - Abbreviated accounts 2016-05-19 31-08-2015 £4,323 Cash
PORTSOKEN PROPERTIES LIMITED - Abbreviated accounts 2015-05-27 31-08-2014 £15,085 Cash

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