235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 235 Portnall Road Management Company Ltd

235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED was founded on 1995-03-31 and has its registered office in London. The organisation's status is listed as "Active". 235 Portnall Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED

235 PORTNALL ROAD FLAT 3 LONDON W9 3BL Other companies in W9

Filing Information

Company Number		03040575
Company ID Number		03040575
Date formed		1995-03-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 06:04:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN JAYNE TIMPERLEY	Company Secretary	2015-10-24
EDWARD VALENTINE FITZGERALD QUINTRELL	Director	2007-08-13
KAREN JAYNE TIMPERLEY	Director	2001-08-24
CLAIRE VICTORIA ROSE WILSON	Director	2015-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LARA ROMANELLI	Company Secretary	2008-02-12	2015-10-24
LARA BEATRICE CORNER	Director	1997-10-08	2015-09-03
KAREN JAYNE TIMPERLEY	Company Secretary	2001-08-24	2008-02-12
ELEANOR JANE RAWSTRON	Director	2002-09-27	2007-08-13
JONATHAN EDWARD KAPLAN	Director	1999-10-01	2002-09-27
MARION PATRICIA BUDD	Director	1997-10-08	2001-08-24
MARION PATRICIA BUDD	Company Secretary	1999-10-01	2001-08-21
CATHERINE LESLEY RIMMER	Company Secretary	1995-04-04	1999-10-01
CATHERINE LESLEY RIMMER	Director	1995-04-04	1999-10-01
PETER JULIAN SMITH	Director	1995-04-04	1997-02-04
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1995-03-31	1995-04-04
BRIGHTON DIRECTOR LIMITED	Nominated Director	1995-03-31	1995-04-04

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.

Date	Document Type	Document Description
2024-03-16		APPOINTMENT TERMINATED, DIRECTOR PIERRE JEAN-MARC TAPPON
2024-03-16		CESSATION OF FERNANDO KAHANE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-09		CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-15		APPOINTMENT TERMINATED, DIRECTOR EDWARD VALENTINE FITZGERALD QUINTRELL
2023-03-15		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-09-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-09-23	AP01	DIRECTOR APPOINTED MR ALEXIS YIANNIS JOURROU
2019-09-03	AP03	Appointment of Miss Lara Romanelli as company secretary on 2019-09-03
2019-09-03	PSC07	CESSATION OF KAREN JAYNE TIMPERLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03	TM02	Termination of appointment of Karen Jayne Timperley on 2019-09-03
2019-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN JAYNE TIMPERLEY
2019-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/19 FROM Ground Floor Flat 235 Portnall Road London W9 3BL England
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDO KAHANE
2018-09-28	PSC07	CESSATION OF THOMAS EDWARD PARKS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28	AP01	DIRECTOR APPOINTED MR PIERRE JEAN-MARC TAPPON
2018-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE VICTORIA ROSE WILSON
2018-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-27	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-10-24	AP01	DIRECTOR APPOINTED DR CLAIRE VICTORIA ROSE WILSON
2015-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LARA BEATRICE CORNER
2015-10-24	AP03	Appointment of Miss Karen Jayne Timperley as company secretary on 2015-10-24
2015-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/15 FROM Flat 3 235 Portnall Road London London W9 3BL
2015-10-24	TM02	Termination of appointment of Lara Romanelli on 2015-10-24
2015-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-07	AR01	31/03/15 FULL LIST
2014-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-22	AR01	31/03/14 FULL LIST
2013-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23	AR01	31/03/13 FULL LIST
2012-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-24	AR01	31/03/12 FULL LIST
2012-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2012 FROM FLAT 1 235 PORTNALL ROAD LONDON W9 3BL
2011-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-04	AR01	31/03/11 FULL LIST
2010-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22	AR01	31/03/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE TIMPERLEY / 31/03/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VALENTINE FITZGERALD QUINTRELL / 31/03/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARA BEATRICE CORNER / 31/03/2010
2009-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-21	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-15	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / KAREN TIMPERLEY / 11/04/2008
2008-02-21	288b	SECRETARY RESIGNED
2008-02-21	288a	NEW SECRETARY APPOINTED
2007-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-24	288a	NEW DIRECTOR APPOINTED
2007-09-21	288b	DIRECTOR RESIGNED
2007-04-25	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-24	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-20	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-04-29	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-06	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-13	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-29	288a	NEW DIRECTOR APPOINTED
2002-11-29	288b	DIRECTOR RESIGNED
2002-10-31	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-23	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-25	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-10-17	288a	NEW SECRETARY APPOINTED
2001-10-17	288b	SECRETARY RESIGNED
2001-10-17	288b	DIRECTOR RESIGNED
2001-10-17	288a	NEW DIRECTOR APPOINTED
2001-04-18	363(287)	REGISTERED OFFICE CHANGED ON 18/04/01
2001-04-18	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-30	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/07/95
2000-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-17	288a	NEW DIRECTOR APPOINTED
2000-05-05	288a	NEW SECRETARY APPOINTED
2000-05-05	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/07/95
1999-04-12	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-10-08	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/07/95
1998-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-29	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-24	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 235 PORTNALL ROAD MANAGEMENT COMPANY 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 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 235 PORTNALL ROAD MANAGEMENT COMPANY 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.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 235 PORTNALL ROAD MANAGEMENT COMPANY 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 235 PORTNALL ROAD MANAGEMENT COMPANY 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 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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