Company Information for PORTMAN FINANCE (LONDON) LTD
97 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BN,
|
Company Registration Number
08887694
Private Limited Company
Active |
Company Name | |
---|---|
PORTMAN FINANCE (LONDON) LTD | |
Legal Registered Office | |
97 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN Other companies in NW3 | |
Company Number | 08887694 | |
---|---|---|
Company ID Number | 08887694 | |
Date formed | 2014-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 22:29:08 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEWART EDWARD BARNES |
||
PETER LUCE ARIEL HARTNELL |
||
MARTIN CHARLES HAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SRB PROPERTY HOLDINGS LTD | Director | 2017-06-13 | CURRENT | 2013-06-13 | Active | |
PORTMAN STRUCTURED FINANCE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
PORTMAN FINANCE LIMITED | Director | 2005-04-01 | CURRENT | 2005-03-17 | Active | |
E & H LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
MAPTARN LIMITED | Director | 1998-12-15 | CURRENT | 1998-11-12 | Active | |
PETER HARTNELL (PRECIOUS METALS) LIMITED | Director | 1992-03-31 | CURRENT | 1986-10-29 | Active | |
DRAGON2017 LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
D1D2 FACILITIES LTD | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
WICKFORD LETS LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
BRIDGEND 2015 LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
SUBSTANTIVE PROPERTIES LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
PORTMAN STRUCTURED FINANCE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
CUTTING EDGE PRESS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
PORTMAN FINANCE LIMITED | Director | 2005-04-01 | CURRENT | 2005-03-17 | Active | |
KENVIEW LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-11 | Active | |
HEATHVALE ESTATES LIMITED | Director | 2002-09-24 | CURRENT | 2002-08-01 | Dissolved 2017-07-18 | |
SOUTHCOURT PROPERTIES LIMITED | Director | 1998-09-17 | CURRENT | 1998-07-08 | Dissolved 2017-02-01 | |
MCB LIMITED | Director | 1997-01-21 | CURRENT | 1996-09-27 | Active | |
GILTFORD PROPERTIES LIMITED | Director | 1993-07-30 | CURRENT | 1991-01-14 | Active | |
WOODSTAR PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1987-12-03 | Active | |
LIVEMANOR LIMITED | Director | 1992-06-02 | CURRENT | 1992-05-22 | Active - Proposal to Strike off | |
METROPOLITAN & COUNTY PROPERTIES LIMITED | Director | 1992-02-10 | CURRENT | 1986-10-02 | Active | |
METROPOLITAN & COUNTY HOLDINGS LIMITED | Director | 1991-11-21 | CURRENT | 1988-05-23 | Active | |
METROPOLITAN AND COUNTY PLC | Director | 1991-04-11 | CURRENT | 1981-04-30 | Liquidation | |
HOMECROFT PROPERTY CO LIMITED | Director | 1991-03-05 | CURRENT | 1955-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Martin Charles Hay on 2023-04-25 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stewart Edward Barnes on 2016-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM 116 West Heath Road London NW3 7TU | |
AA01 | Current accounting period extended from 28/02/16 TO 31/08/16 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Luce Ariel Hartnell on 2015-06-19 | |
SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR PETER LUCE ARIEL HARTNELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
|
|
|
|
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 PORTMAN FINANCE (LONDON) LTD
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as PORTMAN FINANCE (LONDON) LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |