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82, Portland Place Limited

82, Portland Place Limited is an active company incorporated on 22 May 1985 with the registered office located in . 82, Portland Place Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01915691
Private limited company
Age
40 years
Incorporated 22 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 2 Dec1 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 1 December 2024
Due by 1 December 2025 (1 month remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past 9 years
Telephone
02074052828
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Apr 1950
Director • Editor • German • Lives in UK • Born in Nov 1952
Director • Australian • Lives in UK • Born in Nov 1950
Director • Member Of The House Of Lords • British • Lives in England • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Australian Business
Mr Richard Bruce Porter is a mutual person.
Active
Australia Day Foundation Limited
Mr Richard Bruce Porter is a mutual person.
Active
Landstone Homes (Goldenhill) Ltd
Sanjay Datwani is a mutual person.
Active
82 Portland Place (Freehold) Limited
Lord Parry Andrew Mitchell is a mutual person.
Active
Portland Village Association Limited
Mr Richard Bruce Porter is a mutual person.
Active
Sphere Properties Limited
Sanjay Datwani is a mutual person.
Active
The H Suite Limited
Sanjay Datwani is a mutual person.
Active
Rulecrown Properties Ltd
Sanjay Datwani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Dec 2023
For period 1 Dec1 Dec 2023
Traded for 12 months
Cash in Bank
£83.43K
Decreased by £60 (-0%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£292.06K
Increased by £3.63K (+1%)
Total Liabilities
-£49.27K
Increased by £2.86K (+6%)
Net Assets
£242.79K
Increased by £770 (0%)
Debt Ratio (%)
17%
Increased by 0.78% (+5%)
Latest Activity
Sanjay Datwani Resigned
4 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Small Accounts Submitted
4 Years Ago on 11 Jun 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
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Documents
Termination of appointment of Sanjay Datwani as a director on 4 June 2025
Submitted on 30 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 1 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 1 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 1 Feb 2023
Submitted on 1 Feb 2023
Submitted on 21 Jan 2023
Accounts for a small company made up to 1 December 2021
Submitted on 17 Nov 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 6 Jan 2022
Repayment History
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