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Portsdown Mews Limited

Portsdown Mews Limited is an active company incorporated on 21 November 2014 with the registered office located in London, Greater London. Portsdown Mews Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09321914
Private limited company
Age
10 years
Incorporated 21 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
12-16 Portsdown Mews
London
NW11 7HD
England
Address changed on 6 Oct 2025 (1 month ago)
Previous address was 1st Floor, 12-16 Portsdown Mews London NW11 7HD England
Telephone
020 82019875
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Jul 1963
Norland Limited
PSC
DDM Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norland Limited
Gillian Martin is a mutual person.
Active
Portsdown Management Limited
Alexander Beare and Gillian Martin are mutual people.
Active
Prime Central Properties (Management) Limited
Gillian Martin is a mutual person.
Active
Sumatra Road Limited
Gillian Martin is a mutual person.
Active
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
£2.04K
Decreased by £1.67K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£933.01K
Decreased by £12.58K (-1%)
Total Liabilities
-£1.06M
Decreased by £8.67K (-1%)
Net Assets
-£129.94K
Decreased by £3.91K (+3%)
Debt Ratio (%)
114%
Increased by 0.6% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Inspection Address Changed
1 Month Ago on 6 Oct 2025
Registers Moved To Inspection Address
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 6 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 17 Sep 2025
Alexander Beare Resigned
1 Year Ago on 28 Oct 2024
Mrs Gillian Martin Appointed
1 Year Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 9 Oct 2025
Register inspection address has been changed from 1st Floor, 12-16 Portsdown Mews London NW11 7HD England to 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL
Submitted on 6 Oct 2025
Register(s) moved to registered inspection location 1st Floor, 12-16 Portsdown Mews London NW11 7HD
Submitted on 6 Oct 2025
Registered office address changed from 1st Floor, 12-16 Portsdown Mews London NW11 7HD England to 12-16 Portsdown Mews London NW11 7HD on 6 October 2025
Submitted on 6 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mrs Gillian Martin as a director on 28 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Alexander Beare as a director on 28 October 2024
Submitted on 31 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 11 Oct 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 26 Sep 2024
Repayment History
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