About

Registered Number: 01407671
Date of Incorporation: 04/01/1979 (45 years and 5 months ago)
Company Status: Active
Registered Address: Matrix House, Goodman Street, Leeds, West Yorkshire, LS10 1NY

 

Portland House Investment Group Ltd was founded on 04 January 1979, it's status is listed as "Active". There are 2 directors listed as Appleyard, Charles Brian, Appleyard, Richard Graham for the business. We do not know the number of employees at Portland House Investment Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEYARD, Charles Brian N/A - 1
APPLEYARD, Richard Graham N/A - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 01 August 2016
MR04 - N/A 11 February 2016
MR04 - N/A 11 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 06 March 2015
AA01 - Change of accounting reference date 06 January 2015
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 31 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 26 September 2012
CH01 - Change of particulars for director 26 September 2012
DISS40 - Notice of striking-off action discontinued 04 April 2012
AA - Annual Accounts 03 April 2012
GAZ1 - First notification of strike-off action in London Gazette 03 April 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 14 August 2002
287 - Change in situation or address of Registered Office 09 July 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 03 September 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 25 August 1998
AA - Annual Accounts 01 February 1998
395 - Particulars of a mortgage or charge 03 September 1997
363s - Annual Return 21 August 1997
287 - Change in situation or address of Registered Office 19 March 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 04 October 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 15 September 1993
AA - Annual Accounts 28 January 1993
287 - Change in situation or address of Registered Office 19 November 1992
363s - Annual Return 28 October 1992
AA - Annual Accounts 13 July 1992
287 - Change in situation or address of Registered Office 05 January 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 05 November 1991
287 - Change in situation or address of Registered Office 15 July 1991
363a - Annual Return 27 February 1991
395 - Particulars of a mortgage or charge 01 February 1991
363 - Annual Return 27 June 1990
AA - Annual Accounts 25 June 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 03 March 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 03 March 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 15 June 1987
363 - Annual Return 08 July 1986
287 - Change in situation or address of Registered Office 03 July 1986
MISC - Miscellaneous document 04 January 1979

Mortgages & Charges

Description Date Status Charge by
Legal mortgage (own account) 29 August 1997 Fully Satisfied

N/A

Legal charge 31 January 1991 Outstanding

N/A

Mortgage 04 April 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.