About

Registered Number: 01401730
Date of Incorporation: 24/11/1978 (45 years and 5 months ago)
Company Status: Active
Registered Address: Office 6 St Ives Enterprise Centre, Caxton Road, St. Ives, PE27 3NP,

 

Having been setup in 1978, Portland Apartments Ltd has its registered office in St. Ives, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dhawan, Anjuli, Gulati, Omparkash, Knight, Thomas Geoffrey, Hml Company Secretarial Services, Bhatia, Man Mohan, Elizabeth Marie, Sharon, Hall, Steve, Lothore, Yann at Companies House. We do not know the number of employees at Portland Apartments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHAWAN, Anjuli 17 April 2015 - 1
GULATI, Omparkash 14 February 2005 - 1
KNIGHT, Thomas Geoffrey 26 November 2019 - 1
BHATIA, Man Mohan 15 October 2001 10 June 2017 1
ELIZABETH MARIE, Sharon 21 February 2012 05 November 2012 1
HALL, Steve 10 January 2005 03 October 2011 1
LOTHORE, Yann 18 May 2004 10 September 2010 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 07 January 2009 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
PSC08 - N/A 13 February 2020
PSC07 - N/A 13 February 2020
AP01 - Appointment of director 12 February 2020
AD01 - Change of registered office address 11 February 2020
AD01 - Change of registered office address 10 February 2020
AA - Annual Accounts 19 December 2019
TM01 - Termination of appointment of director 09 October 2019
PSC07 - N/A 09 October 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 19 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 25 October 2017
PSC01 - N/A 25 October 2017
TM01 - Termination of appointment of director 25 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 20 October 2016
AD01 - Change of registered office address 05 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 November 2015
AP01 - Appointment of director 24 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 26 July 2013
RT01 - Application for administrative restoration to the register 26 July 2013
GAZ2 - Second notification of strike-off action in London Gazette 09 July 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
TM01 - Termination of appointment of director 21 January 2013
AR01 - Annual Return 22 October 2012
AP01 - Appointment of director 10 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 21 October 2011
TM01 - Termination of appointment of director 21 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
AP01 - Appointment of director 21 May 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
TM02 - Termination of appointment of secretary 16 October 2009
AD01 - Change of registered office address 14 October 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 21 October 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 23 September 2007
287 - Change in situation or address of Registered Office 15 May 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 17 October 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 03 November 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 29 July 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 06 November 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
363s - Annual Return 09 November 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 15 December 2000
AA - Annual Accounts 10 July 2000
287 - Change in situation or address of Registered Office 05 June 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 24 November 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 16 November 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 02 February 1997
AA - Annual Accounts 15 September 1996
363s - Annual Return 30 April 1996
AA - Annual Accounts 29 January 1996
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 31 October 1994
287 - Change in situation or address of Registered Office 31 October 1994
363s - Annual Return 07 January 1994
288 - N/A 07 January 1994
AA - Annual Accounts 07 January 1994
AA - Annual Accounts 04 January 1993
363s - Annual Return 17 November 1992
287 - Change in situation or address of Registered Office 08 September 1992
288 - N/A 10 December 1991
363a - Annual Return 10 December 1991
AA - Annual Accounts 18 October 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 19 November 1990
363 - Annual Return 15 March 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 25 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 March 1989
287 - Change in situation or address of Registered Office 11 January 1989
AA - Annual Accounts 07 December 1988
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
AC05 - N/A 26 August 1988
AA - Annual Accounts 04 December 1987
AA - Annual Accounts 04 December 1987
363 - Annual Return 04 December 1987
363 - Annual Return 07 May 1986
MEM/ARTS - N/A 03 March 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.