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Portman Gate Management Company Limited

Portman Gate Management Company Limited is an active company incorporated on 19 March 1986 with the registered office located in London, Greater London. Portman Gate Management Company Limited was registered 39 years ago.
Status
Active
Active since 35 years ago
Company No
02001950
Private limited company
Age
39 years
Incorporated 19 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Mar 1943
Director • It Consultant • British • Lives in England • Born in May 1970
Director • University Lecturer / Consultant • British • Lives in UK • Born in Nov 1965
Director • Film Production • British • Lives in England • Born in Mar 1990
Director • Editor • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Gate (Freehold) Limited
Raphael Henry Stern Chipperfield, Brian Arthur Sedgwick, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.13K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.13K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
5 Months Ago on 1 Apr 2025
Hooman Farnejad Resigned
6 Months Ago on 27 Feb 2025
Mr Raphael Henry Stern Chipperfield Appointed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Brian Arthur Sedgwick Resigned
10 Months Ago on 29 Oct 2024
Mr Avinash Kumar Gupta Appointed
1 Year 7 Months Ago on 29 Jan 2024
Mr Riccardo D'ambrosio Appointed
1 Year 7 Months Ago on 29 Jan 2024
Solomon Unsdorfer Resigned
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Hooman Farnejad Appointed
1 Year 9 Months Ago on 10 Dec 2023
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Documents
Termination of appointment of Hooman Farnejad as a director on 27 February 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 24 March 2024
Submitted on 1 Apr 2025
Appointment of Mr Raphael Henry Stern Chipperfield as a director on 28 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Brian Arthur Sedgwick as a director on 29 October 2024
Submitted on 4 Dec 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 8 Nov 2024
Appointment of Mr Riccardo D'ambrosio as a director on 29 January 2024
Submitted on 26 Feb 2024
Appointment of Mr Avinash Kumar Gupta as a director on 29 January 2024
Submitted on 26 Feb 2024
Appointment of Mr Hooman Farnejad as a director on 10 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Solomon Unsdorfer as a director on 19 December 2023
Submitted on 8 Jan 2024
Accounts for a small company made up to 24 March 2023
Submitted on 19 Dec 2023
Repayment History
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