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5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

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5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07463905

Incorporation date

08/12/2010

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

62 Grants Close, London NW7 1DECopy
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Latest events (Record since 08/12/2010)
dot icon10/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon26/12/2024
Confirmation statement made on 2024-12-08 with updates
View PDF (4 pages)
dot icon19/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon06/09/2024
Appointment of Mr David Colin Sumners as a director on 2024-08-01
View PDF (2 pages)
dot icon04/09/2024
Appointment of Mr Alexander Petrov as a director on 2024-08-01
View PDF (2 pages)
dot icon12/02/2024
Termination of appointment of David Coffer as a director on 2024-02-11
View PDF (1 pages)
dot icon24/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon12/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon27/12/2022
Confirmation statement made on 2022-12-08 with updates
View PDF (4 pages)
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon29/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-08 with no updates
View PDF (3 pages)
dot icon29/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-08 with updates
View PDF (4 pages)
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon13/10/2017
Termination of appointment of Henry Ejdelbaum as a director on 2017-10-12
View PDF (1 pages)
dot icon12/10/2017
Appointment of Mr David Coffer as a director on 2017-10-05
View PDF (2 pages)
dot icon07/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (6 pages)
dot icon15/09/2016
Termination of appointment of Chace Legal Limited as a secretary on 2016-09-15
View PDF (1 pages)
dot icon15/09/2016
Registered office address changed from 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP to 62 Grants Close London NW7 1DE on 2016-09-15
View PDF (1 pages)
dot icon15/09/2016
Appointment of Ms Edelle Carr as a secretary on 2016-09-15
View PDF (2 pages)
dot icon15/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon12/05/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-12-08
View PDF (21 pages)
dot icon05/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (8 pages)
dot icon05/01/2016
Register(s) moved to registered inspection location Brecher Heron Place 3 George Street London W1U 3QG
View PDF (1 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/05/2015
Termination of appointment of Joao Paulo Pessoa De Araujo as a director on 2015-03-19
View PDF (1 pages)
dot icon07/05/2015
Appointment of Mr Henry Ejdelbaum as a director on 2015-03-19
View PDF (2 pages)
dot icon20/03/2015
Registered office address changed from , 5 Portland Place, London, W1B 1PW to 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP on 2015-03-20
View PDF (1 pages)
dot icon20/03/2015
Appointment of Chace Legal Limited as a secretary on 2015-01-26
View PDF (2 pages)
dot icon09/02/2015
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon20/08/2014
Appointment of Mr Oleg Tikhturov as a director on 2014-07-23
View PDF (2 pages)
dot icon20/08/2014
Appointment of Mr Joao Paulo Pessoa De Araujo as a director on 2014-07-23
View PDF (2 pages)
dot icon20/08/2014
Termination of appointment of Charles Richard Gourgey as a director on 2014-07-23
View PDF (1 pages)
dot icon14/08/2014
Registered office address changed from , 23 Spring Street, London, W2 1JA to 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP on 2014-08-14
View PDF (1 pages)
dot icon06/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon06/08/2014
Statement of capital following an allotment of shares on 2014-07-23
View PDF (4 pages)
dot icon06/08/2014
Resolutions
View PDF (2 pages)
dot icon02/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon14/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon20/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Resolutions
View PDF (2 pages)
dot icon22/08/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon21/01/2011
Resolutions
View PDF (31 pages)
dot icon21/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon09/12/2010
Appointment of Mr Charles Richard Gourgey as a director
View PDF (2 pages)
dot icon09/12/2010
Termination of appointment of Andrew Davis as a director
View PDF (1 pages)
dot icon08/12/2010
Incorporation
View PDF (36 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£9.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
9.00
-
0.00
9.00
-
2021
-
9.00
-
0.00
9.00
-

Employees

2021

Employees

-

Net Assets(GBP)

9.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tikhturov, Oleg
Director
23/07/2014 - Present
10
Sumners, David Colin
Director
01/08/2024 - Present
1
Petrov, Alexander
Director
01/08/2024 - Present
3
Coffer, David
Director
05/10/2017 - 11/02/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/12/2010 with the registered office located at 62 Grants Close, London NW7 1DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED?

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5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/12/2010 .

Where is 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED located?

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5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED is registered at 62 Grants Close, London NW7 1DE.

What does 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED do?

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5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-08 with no updates.