About

Registered Number: 02178509
Date of Incorporation: 14/10/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 49 Roderick Road, Hampstead, London, NW3 2NP

 

Established in 1987, Portway Ltd has its registered office in London, it has a status of "Active". The companies directors are listed as Cross De Chavannes, Amanda Jane Francis, Penaranda, Amanda Jane, Cumming, Erica, Abboud, Mona, Arul, Dhilanthy, Dr, Dalibor, Gudrun, Eyles, David, Lasenby, Marie Jane in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSS DE CHAVANNES, Amanda Jane Francis 30 August 2005 - 1
PENARANDA, Amanda Jane 28 January 2019 - 1
ABBOUD, Mona N/A 18 July 1992 1
ARUL, Dhilanthy, Dr 05 August 2000 30 August 2005 1
DALIBOR, Gudrun N/A 05 August 2000 1
EYLES, David N/A 13 August 1996 1
LASENBY, Marie Jane 18 July 1992 08 August 2016 1
Secretary Name Appointed Resigned Total Appointments
CUMMING, Erica N/A 31 March 2000 1

Filing History

Document Type Date
CS01 - N/A 05 January 2020
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 28 January 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 07 January 2017
AA - Annual Accounts 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 09 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 24 December 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 08 January 2009
363a - Annual Return 10 January 2008
AA - Annual Accounts 17 May 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 09 January 2007
363a - Annual Return 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 13 December 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
363s - Annual Return 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
AA - Annual Accounts 20 December 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 11 January 2000
363s - Annual Return 29 December 1998
AA - Annual Accounts 24 December 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 30 December 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 11 January 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 January 1994
AA - Annual Accounts 16 January 1994
288 - N/A 16 January 1994
RESOLUTIONS - N/A 12 March 1993
AA - Annual Accounts 12 March 1993
363s - Annual Return 22 January 1993
363b - Annual Return 15 June 1992
AA - Annual Accounts 20 March 1992
AA - Annual Accounts 20 March 1992
AA - Annual Accounts 20 March 1992
DISS40 - Notice of striking-off action discontinued 09 March 1992
363 - Annual Return 09 March 1992
GAZ1 - First notification of strike-off action in London Gazette 03 December 1991
RESOLUTIONS - N/A 15 May 1990
DISS40 - Notice of striking-off action discontinued 15 May 1990
363 - Annual Return 15 May 1990
GAZ1 - First notification of strike-off action in London Gazette 03 April 1990
RESOLUTIONS - N/A 09 March 1988
287 - Change in situation or address of Registered Office 09 March 1988
288 - N/A 09 March 1988
NEWINC - New incorporation documents 14 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.