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71, Portland Place (Management) Limited

71, Portland Place (Management) Limited is an active company incorporated on 13 May 1986 with the registered office located in London, Greater London. 71, Portland Place (Management) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02019285
Private limited company
Age
39 years
Incorporated 13 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Sep 1952
Director • Architect • British • Lives in UK • Born in Apr 1960
Director • Energy Underwriter • American • Lives in UK • Born in Feb 1967
PSC
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Mutual Companies
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Landmark Architecture Limited
Richard Mark Mellor is a mutual person.
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Laurenna Homes Limited
Richard Mark Mellor is a mutual person.
Active
Laurenna Homes (Sandal) Limited
Richard Mark Mellor is a mutual person.
Active
Landmark Construction Management Limited
Richard Mark Mellor is a mutual person.
Active
Castle Lodge 1805-2021 Management Company Limited
Richard Mark Mellor is a mutual person.
Active
Laurenna Homes (Bristol) Limited
Richard Mark Mellor is a mutual person.
Dissolved
Selsdon House Freehold Limited
Richard Mark Mellor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 23 Jul 2025
Richard Mark Mellor Resigned
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Micro Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Micro Accounts Submitted
4 Years Ago on 10 Jun 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Termination of appointment of Richard Mark Mellor as a director on 9 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 12 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 27 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 10 Jun 2021
Repayment History
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