PORTFOLIO PUBLISHING LIMITED
BESSBOROUGH ROAD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 05542523
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of PORTFOLIO PUBLISHING LIMITED are www.portfoliopublishing.co.uk, and www.portfolio-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Portfolio Publishing Limited is a Private Limited Company. The company registration number is 05542523. Portfolio Publishing Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Portfolio Publishing Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £124.42k. It is £-28.05k against last year. And the total assets are £140.75k, which is £-58.83k against last year. O'DONNELL, Susan is a Secretary of the company. O'DONNELL, Kevin Anthony is a Director of the company. O'DONNELL, Susan is a Director of the company. Secretary WOOD, Beryl Elizabeth has been resigned. Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Director ALCAIT LIMITED has been resigned. Director WOOD, C Anthony has been resigned. The company operates in "Publishing of learned journals".


portfolio publishing Key Finiance

LIABILITIES £124.42k
-19%
CASH n/a
TOTAL ASSETS £140.75k
-30%
All Financial Figures

Current Directors

Secretary
O'DONNELL, Susan
Appointed Date: 17 October 2005
Director
O'DONNELL, Kevin Anthony
Appointed Date: 17 October 2005
64 years old
Director
O'DONNELL, Susan
Appointed Date: 01 September 2005
61 years old

Resigned Directors

Secretary
WOOD, Beryl Elizabeth
Resigned: 17 October 2005
Appointed Date: 22 August 2005
Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Director
ALCAIT LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
30 years old
Director
WOOD, C Anthony
Resigned: 17 October 2005
Appointed Date: 22 August 2005
83 years old

Persons With Significant Control

Mr Kevin Anthony O'Donnell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PORTFOLIO PUBLISHING LIMITED Events

27 Aug 2016
Confirmation statement made on 22 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
22 Jan 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 26 more events
12 Oct 2005
New director appointed
04 Oct 2005
Director resigned
04 Oct 2005
Secretary resigned
04 Oct 2005
New secretary appointed
22 Aug 2005
Incorporation

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