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PORTAL CONSTRUCTION LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Company Information
- Company registration number
- 01011605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU New Burlington House, 1075 Finchley Road, London, NW11 0PU UK
Management
- Managing Directors
- KRAUS, Zeev Meir
- SULLIVAN, Barbara Ann Mary
- KRAUSZ, Miriam
- Company secretaries
- SULLIVAN, Barbara Ann Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-05-18
- Age Of Company 1971-05-18 53 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Pall Mall Investments (London) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-29
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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PORTAL CONSTRUCTION LIMITED Company Description
- PORTAL CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01011605. Its current trading status is "live". It was registered 1971-05-18. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at New Burlington House .
Get PORTAL CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portal Construction Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- 1971-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-02-08) - MA
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resolution (2024-02-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2024-01-11) - AA
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-small (2023-01-06) - AA
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change-person-director-company-with-change-date (2023-10-02) - CH01
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second-filing-of-director-appointment-with-name (2023-10-20) - RP04AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-small (2022-01-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-small (2021-02-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-31) - AA
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accounts-with-accounts-type-small (2019-01-04) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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resolution (2018-08-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-small (2017-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
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accounts-with-accounts-type-small (2016-01-10) - AA
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mortgage-satisfy-charge-full (2016-05-11) - MR04
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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mortgage-satisfy-charge-full (2016-08-19) - MR04
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mortgage-satisfy-charge-full (2016-09-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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change-account-reference-date-company-previous-shortened (2014-12-22) - AA01
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accounts-with-accounts-type-small (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-small (2013-01-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-25) - CH01
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change-person-secretary-company-with-change-date (2012-05-25) - CH03
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accounts-with-accounts-type-small (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-12-24) - AA01
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accounts-with-accounts-type-small (2011-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-02-21) - 363a
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accounts-with-accounts-type-small (2008-05-21) - AA
keyboard_arrow_right 2007
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legacy (2007-04-04) - 225
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accounts-with-accounts-type-small (2007-04-03) - AA
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-19) - 288b
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legacy (2006-06-19) - 288a
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memorandum-articles (2006-06-19) - MEM/ARTS
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legacy (2006-06-19) - 287
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legacy (2006-07-05) - 155(6)a
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legacy (2006-08-08) - 288b
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legacy (2006-08-08) - 288a
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resolution (2006-06-19) - RESOLUTIONS
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legacy (2006-05-27) - 403a
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legacy (2006-06-15) - 395
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accounts-with-accounts-type-small (2006-01-04) - AA
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legacy (2006-01-17) - 363a
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miscellaneous (2006-06-19) - MISC
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legacy (2006-06-08) - 395
keyboard_arrow_right 2005
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-12-21) - AA
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legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-12) - AA
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-12-06) - AA
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-05) - AA
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-21) - 363s
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accounts-with-accounts-type-small (2000-02-11) - AA
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accounts-with-made-up-date (2000-10-25) - AA
keyboard_arrow_right 1999
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legacy (1999-01-21) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-05) - AA
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legacy (1998-05-15) - 395
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legacy (1998-01-29) - 403a
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-12-10) - AA
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legacy (1997-02-26) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-11-21) - AA
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legacy (1996-05-09) - 288
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legacy (1996-01-18) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 363s
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legacy (1995-02-23) - 288
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accounts-with-accounts-type-small (1995-11-13) - AA
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legacy (1995-02-27) - 287
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-11-30) - AA
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legacy (1994-01-20) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-10-05) - AA
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accounts-with-made-up-date (1993-02-13) - AA
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legacy (1993-01-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-02) - 395
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legacy (1992-01-21) - 363s
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-11-27) - AA
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legacy (1991-05-21) - 395
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accounts-with-made-up-date (1991-01-24) - AA
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legacy (1991-01-09) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-03) - 403a
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accounts-with-made-up-date (1990-02-12) - AA
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legacy (1990-11-17) - 395
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legacy (1990-03-26) - 363
keyboard_arrow_right 1989
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legacy (1989-06-08) - 287
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accounts-with-accounts-type-small (1989-03-29) - AA
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legacy (1989-03-28) - 363
keyboard_arrow_right 1988
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legacy (1988-07-06) - 395
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accounts-with-accounts-type-small (1988-03-31) - AA
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legacy (1988-02-19) - 363
keyboard_arrow_right 1987
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legacy (1987-06-24) - 287
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accounts-with-accounts-type-small (1987-04-04) - AA
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legacy (1987-02-19) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-14) - AA
keyboard_arrow_right 1971
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incorporation-company (1971-05-18) - NEWINC