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1 Portsmouth Avenue Management Limited

1 Portsmouth Avenue Management Limited is an active company incorporated on 15 June 2024 with the registered office located in Thames Ditton, Surrey. 1 Portsmouth Avenue Management Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15780489
Private limited by guarantee without share capital
Age
1 year 4 months
Incorporated 15 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 15 March 2026 (4 months remaining)
Learn more about 1 Portsmouth Avenue Management Limited
Contact Update Details
Address
1a Portsmouth Avenue
Thames Ditton
KT7 0RU
England
Address changed on 27 Mar 2025 (7 months ago)
Previous address was 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Michael Edward Constable
Director • British • Lives in UK • Born in Mar 1937
Julia Claire Rankin
Director • British • Lives in England • Born in Aug 1983
Susan Grace Gundogan
Director • Australian • Lives in UK • Born in Aug 1961
Allen John Stewart Scandrett
Director • British • Lives in England • Born in Oct 1974
David James Munk
Director • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Australasian And General Securities Limited
Susan Grace Gundogan and Michael Edward Constable are mutual people.
Active
Tingara Investments Ltd
Michael Edward Constable and Susan Grace Gundogan are mutual people.
Active
Molemba Limited
Michael Edward Constable is a mutual person.
Active
Abital Property Ltd
Susan Grace Gundogan is a mutual person.
Active
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Financials
1 Portsmouth Avenue Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jul 2025
Ms Julia Claire Rankin Appointed
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Mr Allen John Stewart Scandrett Appointed
7 Months Ago on 27 Mar 2025
Michael Edward Constable Resigned
7 Months Ago on 27 Mar 2025
Mr David James Munk Appointed
7 Months Ago on 27 Mar 2025
Michael Edward Constable (PSC) Resigned
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 27 Jul 2025
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom to 1a Portsmouth Avenue Thames Ditton KT7 0RU on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Michael Edward Constable as a director on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Michael Edward Constable as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr David James Munk as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Allen John Stewart Scandrett as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Ms Julia Claire Rankin as a director on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from Bellevue House Molember Road East Molesey KT8 9NJ England to 69 Victoria Road Surbiton Surrey KT6 4NX on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from Bellevue House, Molember Road, East Molesey, Surre Bellevue House Molember Road East Molesey Surrey KT8 9NJ England to Bellevue House Molember Road East Molesey KT8 9NJ on 11 March 2025
Submitted on 11 Mar 2025
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom to Bellevue House, Molember Road, East Molesey, Surre Bellevue House Molember Road East Molesey Surrey KT8 9NJ on 28 February 2025
Submitted on 28 Feb 2025
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Repayment History
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