Port of London Properties Ltd

About

Registered Number: 01681053
Date of Incorporation: 24/11/1982 (42 years and 5 months ago)
Company Status: Active
Registered Address: London River House, Royal Pier Road, Gravesend, Kent, DA12 2BG

 

Having been setup in 1982, Port of London Properties Ltd have registered office in Gravesend in Kent, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Grundy, Susan Jane, Tankard, Julie, Cartlidge, David, Captain, Goodwin, Rosemary, Hall, Graham Douglas, Halliday, Ian Francis for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANKARD, Julie 30 October 2017 - 1
HALL, Graham Douglas N/A 30 November 2001 1
HALLIDAY, Ian Francis N/A 19 November 1997 1
Secretary Name Appointed Resigned Total Appointments
GRUNDY, Susan Jane 05 September 2013 - 1
CARTLIDGE, David, Captain 03 December 2002 01 May 2007 1
GOODWIN, Rosemary 26 February 1992 30 November 2001 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 27 April 2018
AP01 - Appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 10 August 2016
CH01 - Change of particulars for director 26 April 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 08 April 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AP03 - Appointment of secretary 05 September 2013
TM02 - Termination of appointment of secretary 05 September 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 13 April 2009
287 - Change in situation or address of Registered Office 19 March 2009
AUD - Auditor's letter of resignation 03 November 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 24 September 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 25 May 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
363s - Annual Return 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
AA - Annual Accounts 23 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
225 - Change of Accounting Reference Date 23 November 2004
363s - Annual Return 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
AA - Annual Accounts 30 April 2004
AUD - Auditor's letter of resignation 02 April 2004
363s - Annual Return 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 02 April 2002
AA - Annual Accounts 28 February 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
287 - Change in situation or address of Registered Office 25 September 2001
363s - Annual Return 15 August 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
363s - Annual Return 18 August 2000
225 - Change of Accounting Reference Date 15 June 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 23 January 2000
288b - Notice of resignation of directors or secretaries 23 January 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 22 April 1999
AUD - Auditor's letter of resignation 09 November 1998
363s - Annual Return 27 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
AA - Annual Accounts 21 April 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
287 - Change in situation or address of Registered Office 08 October 1997
363s - Annual Return 29 July 1997
RESOLUTIONS - N/A 09 May 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 28 July 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 29 August 1995
AA - Annual Accounts 17 May 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 19 July 1994
288 - N/A 19 July 1994
AA - Annual Accounts 06 October 1993
363s - Annual Return 29 July 1993
288 - N/A 26 May 1993
287 - Change in situation or address of Registered Office 24 March 1993
363s - Annual Return 12 August 1992
AA - Annual Accounts 22 June 1992
288 - N/A 30 March 1992
288 - N/A 03 March 1992
288 - N/A 19 December 1991
363b - Annual Return 22 August 1991
RESOLUTIONS - N/A 23 May 1991
RESOLUTIONS - N/A 23 May 1991
AA - Annual Accounts 30 April 1991
363 - Annual Return 03 September 1990
AA - Annual Accounts 08 May 1990
288 - N/A 08 January 1990
363 - Annual Return 27 October 1989
288 - N/A 12 September 1989
AA - Annual Accounts 21 July 1989
363 - Annual Return 06 December 1988
288 - N/A 27 June 1988
AA - Annual Accounts 07 June 1988
288 - N/A 11 May 1988
288 - N/A 29 April 1988
288 - N/A 29 April 1988
288 - N/A 23 October 1987
363 - Annual Return 21 September 1987
AA - Annual Accounts 11 August 1987
AA - Annual Accounts 05 March 1987
287 - Change in situation or address of Registered Office 18 November 1986
288 - N/A 01 October 1986
363 - Annual Return 04 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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