Portland Place Ltd was founded on 06 December 1962 with its registered office in Chingford in London. The current directors of this organisation are Kirtland, Edward Michael, Kirtland, Lorna Anne, Hamblin, Amelia Jane, Hamblin, Walter Charles, Kirtland, Amy Mary, Kirtland, Edward Alfred.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRTLAND, Edward Michael | N/A | - | 1 |
| KIRTLAND, Lorna Anne | N/A | - | 1 |
| HAMBLIN, Amelia Jane | N/A | 15 November 1994 | 1 |
| HAMBLIN, Walter Charles | N/A | 25 March 1997 | 1 |
| KIRTLAND, Amy Mary | N/A | 02 March 1996 | 1 |
| KIRTLAND, Edward Alfred | N/A | 18 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 30 March 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 30 March 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| RESOLUTIONS - N/A | 04 July 2013 | |
| CERT10 - Re-registration of a company from public to private | 04 July 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 04 July 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 July 2013 | |
| CC04 - Statement of companies objects | 04 July 2013 | |
| AA01 - Change of accounting reference date | 20 June 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA - Annual Accounts | 02 August 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| 287 - Change in situation or address of Registered Office | 24 August 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 287 - Change in situation or address of Registered Office | 28 November 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| CERT5 - Re-registration of a company from private to public | 22 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2002 | |
| 123 - Notice of increase in nominal capital | 22 July 2002 | |
| AUDR - Auditor's report | 22 July 2002 | |
| AUDS - Auditor's statement | 22 July 2002 | |
| BS - Balance sheet | 22 July 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 22 July 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 22 July 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 22 July 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| 395 - Particulars of a mortgage or charge | 11 December 2001 | |
| 395 - Particulars of a mortgage or charge | 11 December 2001 | |
| 395 - Particulars of a mortgage or charge | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| AA - Annual Accounts | 17 August 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 395 - Particulars of a mortgage or charge | 04 July 2000 | |
| 395 - Particulars of a mortgage or charge | 26 June 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 07 September 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| CERTNM - Change of name certificate | 14 January 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 14 December 1993 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 07 November 1992 | |
| RESOLUTIONS - N/A | 12 February 1992 | |
| RESOLUTIONS - N/A | 12 February 1992 | |
| RESOLUTIONS - N/A | 12 February 1992 | |
| RESOLUTIONS - N/A | 12 February 1992 | |
| 363b - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 23 August 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363a - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 27 October 1989 | |
| 287 - Change in situation or address of Registered Office | 29 March 1989 | |
| 288 - N/A | 31 January 1989 | |
| 288 - N/A | 31 January 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 01 November 1987 | |
| 288 - N/A | 30 July 1987 | |
| AA - Annual Accounts | 10 November 1986 | |
| 363 - Annual Return | 10 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 22 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 22 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 23 June 2000 | Fully Satisfied |
N/A |
| Debenture | 19 June 2000 | Fully Satisfied |
N/A |
