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5 Portland Place Management Company Limited

5 Portland Place Management Company Limited is a dormant company incorporated on 8 December 2010 with the registered office located in London, Greater London. 5 Portland Place Management Company Limited was registered 14 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
07463905
Private limited company
Age
14 years
Incorporated 8 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
62 Grants Close
London
NW7 1DE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Economic Analyst • British • Lives in UK • Born in Apr 1990
Director • N/A • British • Lives in England • Born in Jan 1988
Director • Retired • British • Lives in England • Born in Mar 1950
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr David Colin Sumners Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Alexander Petrov Appointed
1 Year 1 Month Ago on 1 Aug 2024
David Coffer Resigned
1 Year 6 Months Ago on 11 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Confirmation statement made on 8 December 2024 with updates
Submitted on 26 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr David Colin Sumners as a director on 1 August 2024
Submitted on 6 Sep 2024
Appointment of Mr Alexander Petrov as a director on 1 August 2024
Submitted on 4 Sep 2024
Termination of appointment of David Coffer as a director on 11 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 24 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 8 December 2022 with updates
Submitted on 27 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 8 Dec 2021
Repayment History
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