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Company Information for

PORTGRAND LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
01715724
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Portgrand Ltd
PORTGRAND LIMITED was founded on 1983-04-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Portgrand Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PORTGRAND LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in N1
 
Filing Information
Company Number 01715724
Company ID Number 01715724
Date formed 1983-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts SMALL
Last Datalog update: 2021-07-05 10:35:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTGRAND LIMITED
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Company Officers of PORTGRAND LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ALAN PEARLMAN
 Company Secretary 2010-09-30
DAVID ALAN PEARLMAN
 Director 1991-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK COLVIN
 Company Secretary 1991-09-19 2010-09-30
PATRICK COLVIN
 Director 1991-09-19 2010-09-30
MICHAEL ROBERT GOLDBERGER
 Director 2000-07-20 2000-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN PEARLMAN TARGETVIEW LIMITED Director 2016-12-02 CURRENT 1985-03-06 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HARTSBOURNE PROPERTIES LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
DAVID ALAN PEARLMAN SCOPUS PROPERTIES LIMITED Director 2016-05-05 CURRENT 1964-03-12 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHIELDBAY (ENFIELD) LIMITED Director 2016-04-04 CURRENT 1985-03-08 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CONCEPT CONSTRUCTION CONSULTANTS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
DAVID ALAN PEARLMAN RIDLEY ROAD ESTATES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
DAVID ALAN PEARLMAN STRUCTADENE(RIDLEY ROAD) LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEVLUX (DORSET) LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-01-17
DAVID ALAN PEARLMAN LOCHCREST NO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
DAVID ALAN PEARLMAN STRUCTADENE (LBG) PROPERTIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN STRUCTADENE (LBG) HOLDINGS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN ROMENGLEN NO.2 LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 2 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
DAVID ALAN PEARLMAN SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
DAVID ALAN PEARLMAN FORMAT HOUSE PROPERTIES LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off
DAVID ALAN PEARLMAN UPPER STREET ISLINGTON ONE Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
DAVID ALAN PEARLMAN ALPHA GAMMA LIMITED Director 2007-07-13 CURRENT 1973-10-02 Active
DAVID ALAN PEARLMAN ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2006-07-13 Active
DAVID ALAN PEARLMAN NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-13 CURRENT 1911-08-16 Active
DAVID ALAN PEARLMAN CHEYNE (CHARTERHOUSE) LIMITED Director 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
DAVID ALAN PEARLMAN CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE HOLDINGS LIMITED Director 2007-05-15 CURRENT 1990-09-17 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
DAVID ALAN PEARLMAN MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Dissolved 2018-09-18
DAVID ALAN PEARLMAN COTES Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
DAVID ALAN PEARLMAN MAIDEN LANE ESTATES LIMITED Director 2007-03-19 CURRENT 2006-07-27 Active
DAVID ALAN PEARLMAN NORWICH ONE Director 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-02-13
DAVID ALAN PEARLMAN GOOD VIBES FITNESS LIMITED Director 2006-08-09 CURRENT 2005-07-07 Liquidation
DAVID ALAN PEARLMAN THROGMORTON PROPERTIES LIMITED Director 2006-07-24 CURRENT 2006-04-25 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HATTON GARDEN PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
DAVID ALAN PEARLMAN ARENAWAY PROPERTIES LTD Director 2006-07-19 CURRENT 1999-03-29 Active
DAVID ALAN PEARLMAN MIDDLEBERRY Director 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
DAVID ALAN PEARLMAN STUBFIELD INVESTMENT CO. LIMITED Director 2006-07-07 CURRENT 1972-12-15 Dissolved 2017-01-17
DAVID ALAN PEARLMAN CHERIFERN LIMITED Director 2006-07-07 CURRENT 1974-08-20 Active - Proposal to Strike off
DAVID ALAN PEARLMAN GELLEYS LIMITED Director 2006-05-04 CURRENT 2005-01-12 Dissolved 2016-07-12
DAVID ALAN PEARLMAN BLUE LANTERN LIMITED Director 2006-02-14 CURRENT 2003-04-11 Active - Proposal to Strike off
DAVID ALAN PEARLMAN COLSAN LIMITED Director 2005-11-28 CURRENT 1960-02-18 Active
DAVID ALAN PEARLMAN WITTON PROPERTIES LIMITED Director 2005-11-09 CURRENT 1997-10-24 Active
DAVID ALAN PEARLMAN WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-09 CURRENT 2004-09-28 Active
DAVID ALAN PEARLMAN FITZROY HOUSING LIMITED Director 2005-03-09 CURRENT 2004-04-19 Active
DAVID ALAN PEARLMAN AVALEEN LIMITED Director 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
DAVID ALAN PEARLMAN PAISLEY SECURITIES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
DAVID ALAN PEARLMAN BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 Liquidation
DAVID ALAN PEARLMAN APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
DAVID ALAN PEARLMAN MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active - Proposal to Strike off
DAVID ALAN PEARLMAN IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Dissolved 2018-01-09
DAVID ALAN PEARLMAN NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
DAVID ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
DAVID ALAN PEARLMAN WING PROPERTIES LIMITED Director 2003-10-30 CURRENT 1995-04-13 Active - Proposal to Strike off
DAVID ALAN PEARLMAN TOTSBRIDGE LIMITED Director 2003-10-30 CURRENT 1996-10-15 Active
DAVID ALAN PEARLMAN TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Dissolved 2018-07-10
DAVID ALAN PEARLMAN TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Dissolved 2018-07-10
DAVID ALAN PEARLMAN STREATCO 268 LIMITED Director 2003-10-30 CURRENT 1997-11-28 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2003-10-30 CURRENT 1959-04-30 Active
DAVID ALAN PEARLMAN CABOT INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1993-03-09 Active
DAVID ALAN PEARLMAN HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
DAVID ALAN PEARLMAN BARKWEST LIMITED Director 2003-10-30 CURRENT 1994-01-05 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active - Proposal to Strike off
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEANFIND LIMITED Director 2003-10-30 CURRENT 1996-09-16 Active
DAVID ALAN PEARLMAN STONEHAVEN LIMITED Director 2003-08-07 CURRENT 2003-01-17 Active
DAVID ALAN PEARLMAN MINTGLADE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHELMER HOUSE (NO 1) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
DAVID ALAN PEARLMAN BELGRAY LIMITED Director 2003-06-05 CURRENT 2003-01-14 Dissolved 2016-05-17
DAVID ALAN PEARLMAN WICKHAM INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STANWAY INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
DAVID ALAN PEARLMAN PERCY FREEHOLD LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE ONE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
DAVID ALAN PEARLMAN EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
DAVID ALAN PEARLMAN TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Dissolved 2017-06-13
DAVID ALAN PEARLMAN SHANPARK LIMITED Director 2000-08-10 CURRENT 2000-06-02 Active
DAVID ALAN PEARLMAN ZEFIRAN LIMITED Director 2000-08-10 CURRENT 2000-07-11 Active
DAVID ALAN PEARLMAN AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
DAVID ALAN PEARLMAN HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
DAVID ALAN PEARLMAN MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
DAVID ALAN PEARLMAN BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
DAVID ALAN PEARLMAN REEFMARK LIMITED Director 1999-10-14 CURRENT 1999-08-05 Active
DAVID ALAN PEARLMAN SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN DINIWE TWO LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN BERKELEY CARLTON HOLDINGS LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
DAVID ALAN PEARLMAN ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 Active
DAVID ALAN PEARLMAN FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
DAVID ALAN PEARLMAN PCO 199 LIMITED Director 1998-08-26 CURRENT 1998-06-09 Active
DAVID ALAN PEARLMAN MILTENFORM PROPERTIES LIMITED Director 1998-07-23 CURRENT 1998-05-13 Active
DAVID ALAN PEARLMAN WELDONBROOK LIMITED Director 1998-05-29 CURRENT 1998-05-12 Active
DAVID ALAN PEARLMAN WELDONVALE LIMITED Director 1998-05-01 CURRENT 1998-03-19 Dissolved 2016-11-01
DAVID ALAN PEARLMAN VENDART LIMITED Director 1997-05-12 CURRENT 1997-04-28 Active
DAVID ALAN PEARLMAN PIXIELINK LIMITED Director 1997-01-27 CURRENT 1997-01-07 Active
DAVID ALAN PEARLMAN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HAMPSTEAD HOMES (LONDON) LIMITED Director 1992-04-09 CURRENT 1992-03-30 Liquidation
DAVID ALAN PEARLMAN JAYWOOD PROPERTIES LIMITED Director 1992-02-15 CURRENT 1964-05-25 Dissolved 2017-01-17
DAVID ALAN PEARLMAN DEMIFIX LIMITED Director 1992-02-15 CURRENT 1988-04-21 Active
DAVID ALAN PEARLMAN STRUCTADENE LIMITED Director 1992-02-15 CURRENT 1978-11-02 Active
DAVID ALAN PEARLMAN WANDERSLORE LIMITED Director 1992-02-15 CURRENT 1979-08-17 Active
DAVID ALAN PEARLMAN PEARL & COUTTS LIMITED Director 1992-02-15 CURRENT 1965-04-28 Active
DAVID ALAN PEARLMAN KIRBY'S OF HACKNEY LIMITED Director 1992-02-15 CURRENT 1956-04-10 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SEARCHGRADE LIMITED Director 1992-02-15 CURRENT 1984-01-23 Active
DAVID ALAN PEARLMAN COSMICHOME LIMITED Director 1992-02-15 CURRENT 1983-08-02 Active
DAVID ALAN PEARLMAN SPRINTPOST LIMITED Director 1992-02-15 CURRENT 1984-09-17 Active
DAVID ALAN PEARLMAN CALMBERRY LIMITED Director 1992-02-15 CURRENT 1979-05-29 Active
DAVID ALAN PEARLMAN FURNHILL LIMITED Director 1991-10-15 CURRENT 1986-09-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN MARCHBORDER LIMITED Director 1991-10-15 CURRENT 1986-02-24 Active
DAVID ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 1991-09-19 CURRENT 1983-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-28DS01Application to strike the company off the register
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-11PSC05Change of details for The David Pearlman Charitable Foundation as a person with significant control on 2018-12-11
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM Third Floor 9 White Lion Street London N1 9PD
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0119/09/12 ANNUAL RETURN FULL LIST
2012-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-09-20AR0119/09/11 ANNUAL RETURN FULL LIST
2011-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-10-08AP03Appointment of Howard Alan Pearlman as company secretary
2010-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK COLVIN
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN
2010-09-22AR0119/09/10 ANNUAL RETURN FULL LIST
2010-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-02-09MG01Particulars of a mortgage or charge / charge no: 15
2010-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-09-22363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-30363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-19363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-10363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-27363aRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-27395PARTICULARS OF MORTGAGE/CHARGE
2003-09-26363aRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-09-24363aRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-26363aRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-09-07AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-08-08287REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 116 CLARENCE ROAD LONDON E5 8JA
2001-08-08288bDIRECTOR RESIGNED
2001-08-08353LOCATION OF REGISTER OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-10-17395PARTICULARS OF MORTGAGE/CHARGE
2000-09-28363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-09-28288aNEW DIRECTOR APPOINTED
2000-03-03363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
2000-01-08395PARTICULARS OF MORTGAGE/CHARGE
2000-01-08395PARTICULARS OF MORTGAGE/CHARGE
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-12395PARTICULARS OF MORTGAGE/CHARGE
1999-04-16395PARTICULARS OF MORTGAGE/CHARGE
1999-04-14395PARTICULARS OF MORTGAGE/CHARGE
1999-04-09395PARTICULARS OF MORTGAGE/CHARGE
1999-04-09395PARTICULARS OF MORTGAGE/CHARGE
1998-12-22395PARTICULARS OF MORTGAGE/CHARGE
1998-12-22395PARTICULARS OF MORTGAGE/CHARGE
1998-12-22395PARTICULARS OF MORTGAGE/CHARGE
1998-12-22395PARTICULARS OF MORTGAGE/CHARGE
1998-12-22395PARTICULARS OF MORTGAGE/CHARGE
1998-12-17363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORTGRAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTGRAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-02-09 Outstanding THE DAVID PEARLMAN CHARITABLE FOUNDATION
DEED OF SUBSTITUTED SECURITY 2004-03-27 Outstanding ROVIGUARD LIMITED
LEGAL MORTGAGE 2000-10-17 Outstanding ROVIGUARD LIMITED
LEGAL CHARGE 2000-01-06 Satisfied BANK LEUMI (UK) PLC
LEGAL CHARGE 2000-01-06 Satisfied BANK LEUMI (UK) PLC
LEGAL CHARGE 1999-06-12 Outstanding BANK LEUMI (UK) PLC
LEGAL CHARGE 1999-04-16 Outstanding BANK LEUMI (U.K.) PLC
LEGAL MORTGAGE 1999-04-14 Outstanding BANK LEUMI (UK) PLC
LEGAL MORTGAGE 1999-04-09 Outstanding BANK LEUMI (UK) PLC
LEGAL MORTGAGE 1999-04-09 Outstanding BANK LEUMI (UK) PLC
LEGAL CHARGE 1998-12-22 Outstanding BANK LEUMI (UK) PLC
LEGAL CHARGE 1998-12-22 Outstanding BANK LEUMI (UK) PLC
LEGAL CHARGE 1998-12-22 Outstanding BANK LEUMI (UK) PLC
LEGAL CHARGE 1998-12-22 Outstanding BANK LEUMI (UK) PLC
DEBENTURE 1998-12-22 Outstanding BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTGRAND LIMITED

Intangible Assets
Patents
We have not found any records of PORTGRAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTGRAND LIMITED
Trademarks
We have not found any records of PORTGRAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTGRAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PORTGRAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTGRAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTGRAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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