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82 Portland Place (Freehold) Limited

82 Portland Place (Freehold) Limited is an active company incorporated on 15 September 2006 with the registered office located in . 82 Portland Place (Freehold) Limited was registered 19 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
05937195
Private limited company
Age
19 years
Incorporated 15 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Director • Australian • Lives in UK • Born in Nov 1950
Director • British • Lives in UK • Born in Apr 1950
Director • Editor • German • Lives in UK • Born in Nov 1952
Director • Member Of Parliament • British • Lives in England • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
82 Portland Place Investment LLP
Mr Richard Bruce Porter, Lord Parry Andrew Mitchell, and 1 more are mutual people.
Active
Chalkford Limited
David Ian Winton is a mutual person.
Active
Jadwin Investments Ltd
David Ian Winton is a mutual person.
Active
Jadwin Properties Limited
David Ian Winton is a mutual person.
Active
82, Portland Place Limited
Lord Parry Andrew Mitchell is a mutual person.
Active
London And Central Investments Limited
David Ian Winton is a mutual person.
Active
The Western Charitable Foundation
David Ian Winton is a mutual person.
Active
Paddington Freehold Ltd
David Ian Winton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£21
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Micro Accounts Submitted
3 Months Ago on 2 Jul 2025
Sanjay Datwani Resigned
4 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Sanjay Datwani Appointed
1 Year 6 Months Ago on 15 Apr 2024
Mr David Ian Winton Appointed
1 Year 6 Months Ago on 15 Apr 2024
Dr Evelyn Marcela Evelina Stern Appointed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Termination of appointment of Sanjay Datwani as a director on 29 May 2025
Submitted on 16 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 16 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Appointment of Mr David Ian Winton as a director on 15 April 2024
Submitted on 27 Sep 2024
Appointment of Dr Evelyn Marcela Evelina Stern as a director on 15 April 2024
Submitted on 27 Sep 2024
Appointment of Sanjay Datwani as a director on 15 April 2024
Submitted on 27 Sep 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 27 Sep 2024
Second filing of Confirmation Statement dated 15 September 2023
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 7 March 2017
Submitted on 30 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Aug 2024
Repayment History
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