About

Registered Number: 05562678
Date of Incorporation: 13/09/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 147 Station Road, North Chingford, London, E4 6AG

 

Established in 2005, Portlantis Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of this company are Charman, Trudy, Charman, Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARMAN, Trudy 13 September 2005 - 1
CHARMAN, Kenneth 13 September 2005 01 February 2010 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 28 June 2017
CH01 - Change of particulars for director 04 April 2017
CH01 - Change of particulars for director 21 February 2017
CH01 - Change of particulars for director 21 February 2017
CH03 - Change of particulars for secretary 21 February 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 06 August 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 14 October 2013
AP01 - Appointment of director 14 October 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AD01 - Change of registered office address 19 April 2010
TM01 - Termination of appointment of director 15 February 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 13 June 2007
225 - Change of Accounting Reference Date 18 December 2006
363s - Annual Return 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2006
NEWINC - New incorporation documents 13 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.