PORTLAND APARTMENTS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AU

Company number 01401730
Status Active
Incorporation Date 24 November 1978
Company Type Private Limited Company
Address DAWN & CO LTD, 35A HIGH STREET, RUISLIP, MIDDLESEX, ENGLAND, HA4 7AU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Micro company accounts made up to 25 March 2016; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 38 Langham Street London W1W 7AR to C/O Dawn & Co Ltd 35a High Street Ruislip Middlesex HA4 7AU on 5 January 2016. The most likely internet sites of PORTLAND APARTMENTS LIMITED are www.portlandapartments.co.uk, and www.portland-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Portland Apartments Limited is a Private Limited Company. The company registration number is 01401730. Portland Apartments Limited has been working since 24 November 1978. The present status of the company is Active. The registered address of Portland Apartments Limited is Dawn Co Ltd 35a High Street Ruislip Middlesex England Ha4 7au. The company`s financial liabilities are £110.73k. It is £19.13k against last year. And the total assets are £114.5k, which is £19.13k against last year. BHATIA, Man Mohan is a Director of the company. DHAWAN, Anjuli is a Director of the company. GULATI, Omparkash is a Director of the company. LAMBA, Mangat Ram is a Director of the company. THAXTON, Frank William David is a Director of the company. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary SALTER, Jason Allen has been resigned. Director ELIZABETH MARIE, Sharon has been resigned. Director HALL, Steve has been resigned. Director LOTHORE, Yann has been resigned. Director RANTOR, Harold Victor has been resigned. Director SALTER, Jason Allen has been resigned. The company operates in "Other accommodation".


portland apartments Key Finiance

LIABILITIES £110.73k
+20%
CASH n/a
TOTAL ASSETS £114.5k
+20%
All Financial Figures

Current Directors

Director
BHATIA, Man Mohan
Appointed Date: 15 October 2001
87 years old

Director
DHAWAN, Anjuli
Appointed Date: 17 April 2015
53 years old

Director
GULATI, Omparkash
Appointed Date: 14 February 2005
83 years old

Director
LAMBA, Mangat Ram
Appointed Date: 17 November 1993
86 years old

Director
THAXTON, Frank William David
Appointed Date: 06 January 2010
83 years old

Resigned Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 October 2009
Appointed Date: 07 January 2009

Secretary
SALTER, Jason Allen
Resigned: 23 December 2008

Director
ELIZABETH MARIE, Sharon
Resigned: 05 November 2012
Appointed Date: 21 February 2012
66 years old

Director
HALL, Steve
Resigned: 03 October 2011
Appointed Date: 10 January 2005
77 years old

Director
LOTHORE, Yann
Resigned: 10 September 2010
Appointed Date: 18 May 2004
58 years old

Director
RANTOR, Harold Victor
Resigned: 01 March 1993
80 years old

Director
SALTER, Jason Allen
Resigned: 14 February 2005
77 years old

Persons With Significant Control

Mr. Mangat Lamba
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

PORTLAND APARTMENTS LIMITED Events

20 Dec 2016
Micro company accounts made up to 25 March 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Jan 2016
Registered office address changed from 38 Langham Street London W1W 7AR to C/O Dawn & Co Ltd 35a High Street Ruislip Middlesex HA4 7AU on 5 January 2016
22 Dec 2015
Total exemption small company accounts made up to 25 March 2015
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 450

...
... and 90 more events
04 Dec 1987
Full accounts made up to 31 May 1985

04 Dec 1987
Accounts made up to 31 May 1986

04 Dec 1987
Return made up to 31/12/86; full list of members

07 May 1986
Return made up to 31/12/85; full list of members

03 Mar 1981
Memorandum and Articles of Association