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55 Portland Place Ltd

55 Portland Place Ltd is an active company incorporated on 20 October 2014 with the registered office located in Croydon, Greater London. 55 Portland Place Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09271780
Private limited company
Age
10 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Sep 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Friars Mead Flat Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
St Davids Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
55 Portland Place RTM Company Limited
B-Hive Company Secretarial Services Limited and John Anthony Fingleton are mutual people.
Active
Streatham Manor Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cadogan Gardens Lessees Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Braefoot Court (Residents' Association) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Radcliffe Square Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Riverview Heights Property Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.09K
Increased by £2.4K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.32K
Increased by £2.35K (+5%)
Total Liabilities
-£57.3K
Increased by £2.2K (+4%)
Net Assets
-£3.97K
Increased by £150 (-4%)
Debt Ratio (%)
107%
Decreased by 0.64% (-1%)
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
B-Hive Company Secretarial Services Limited Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Mr John Anthony Fingleton Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from C/O Weaver-Afs Ltd Associates House 118a East Barnet Road Barnet Herts EN4 8RE United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 31 October 2024
Submitted on 31 Oct 2024
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Director's details changed for Mr John Anthony Fingleton on 1 October 2022
Submitted on 25 Oct 2022
Confirmation statement made on 20 October 2022 with updates
Submitted on 25 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
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