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PORTLAND HOUSE CONSTRUCTION LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom
Company Information
- Company registration number
- 02714759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom UK
Management
- Managing Directors
- DALTON, Alan Nigel
- LAMYMAN, Michael Henry
- Company secretaries
- DALTON, Alan Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-14
- Age Of Company 1992-05-14 32 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The Portland House Group Limited
- Wilsford Estates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TINTOP LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2023-05-28
- Last Date: 2022-05-14
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PORTLAND HOUSE CONSTRUCTION LIMITED Company Description
- PORTLAND HOUSE CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02714759. Its current trading status is "live". It was registered 1992-05-14. It was previously called TINTOP LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 68 Grafton Way .
Get PORTLAND HOUSE CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portland House Construction Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom
- 1992-05-14
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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change-person-director-company-with-change-date (2021-05-19) - CH01
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change-person-secretary-company-with-change-date (2021-05-19) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA
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change-person-director-company-with-change-date (2018-01-02) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-11-26) - AA
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accounts-with-accounts-type-total-exemption-full (2014-01-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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appoint-person-secretary-company-with-name (2013-08-16) - AP03
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mortgage-satisfy-charge-full (2013-12-24) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01
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termination-secretary-company-with-name (2013-08-16) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-person-director-company-with-change-date (2012-06-22) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-dormant (2010-01-27) - AA
keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-29) - 363a
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legacy (2008-11-18) - 287
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accounts-with-accounts-type-total-exemption-full (2008-02-21) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288a
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legacy (2007-06-20) - 363a
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legacy (2007-11-29) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-08) - AA
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-12) - AA
keyboard_arrow_right 2005
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legacy (2005-06-18) - 395
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legacy (2005-10-25) - 363a
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legacy (2005-03-21) - 288b
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legacy (2005-03-21) - 288a
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accounts-with-accounts-type-dormant (2005-02-21) - AA
keyboard_arrow_right 2004
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legacy (2004-11-12) - 288c
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legacy (2004-07-05) - 363a
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accounts-with-accounts-type-dormant (2004-04-14) - AA
keyboard_arrow_right 2003
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legacy (2003-06-14) - 363a
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accounts-with-accounts-type-dormant (2003-02-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-22) - AA
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legacy (2002-06-21) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-31) - 287
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legacy (2001-06-13) - 363a
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accounts-with-accounts-type-full (2001-01-20) - AA
keyboard_arrow_right 2000
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legacy (2000-06-12) - 363a
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accounts-with-accounts-type-full (2000-03-04) - AA
keyboard_arrow_right 1999
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legacy (1999-07-20) - 363a
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accounts-with-accounts-type-full (1999-03-02) - AA
keyboard_arrow_right 1998
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legacy (1998-06-04) - 363a
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accounts-with-accounts-type-full (1998-03-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-05) - AA
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legacy (1997-06-23) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-12) - 363a
keyboard_arrow_right 1995
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legacy (1995-07-19) - 287
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legacy (1995-06-16) - 363x
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accounts-with-accounts-type-dormant (1995-06-15) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-05-12) - RESOLUTIONS
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legacy (1994-07-20) - 363x
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legacy (1994-05-25) - 287
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accounts-with-accounts-type-dormant (1994-05-12) - AA
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legacy (1994-05-12) - 288
keyboard_arrow_right 1993
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legacy (1993-05-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-11) - 288
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certificate-change-of-name-company (1992-06-12) - CERTNM
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resolution (1992-06-19) - RESOLUTIONS
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incorporation-company (1992-05-14) - NEWINC
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legacy (1992-07-27) - 88(2)R
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legacy (1992-05-26) - 287
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legacy (1992-07-27) - 224