PORTNALL HOUSE LTD - ESHER


Company Profile Company Filings

Overview

PORTNALL HOUSE LTD is a Private Limited Company from ESHER and has the status: Active.
PORTNALL HOUSE LTD was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

PORTNALL HOUSE LTD - ESHER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2021 30/09/2023

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL DUNCAN TAEE Feb 1961 British Director 2016-12-20 CURRENT
WELLCO SECRETARIES LTD Corporate Secretary 2017-01-24 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Nigel Duncan Taee 2016-12-20 2/1961 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Portnall House Ltd 2022-12-22 31-12-2021 £7,185,686 Cash £32,975,448 equity
Portnall House Ltd 2021-10-01 31-12-2020 £6,661,070 Cash £10,018,432 equity
ACCOUNTS - Final Accounts preparation 2020-12-15 31-12-2019 4,725,579 Cash 1,405,776 equity
ACCOUNTS - Final Accounts preparation 2019-04-03 31-12-2018 1,112,997 Cash 174,926 equity
ACCOUNTS - Final Accounts preparation 2018-09-21 31-12-2017 2,448 Cash 87,635 equity

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