Company information:
105 Portland Road, W11 Limited (No: 01529201)
Address: 105 PORTLAND ROAD, LONDON, W11 4LN
Status: Active
Incorporated: 20-Nov-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: JAHAN MAHMOODI ( DOB: Dec-1976 From: Jan-2004 )
Current Director: IAN JAMES MAURICE ( DOB: May-1951 From: Feb-2001 )
Current Director: CLARE MARY MAURICE ( DOB: Feb-1954 From: Feb-2011 )
Current Secretary: CLARE MARY MAURICE ( From: Feb-2011 )
Resigned Director: VIRGINIA LUCY ALLAN ( DOB: Aug-1962 From: Oct-1991 To: Sep-1992 )
Resigned Director: HEIDI SUSAN CLOUSTON-COHU ( DOB: Jul-1965 From: Oct-1992 To: Jun-1999 )
Resigned Director: ROBERT COOK ( DOB: Apr-1941 From: Oct-1991 To: Dec-2009 )
Resigned Director: WILFRED MAYNARD KEALL ( DOB: Sep-1904 From: Oct-1991 To: Sep-1998 )
Resigned Director: PHILIPPA ANNE KIRKPATRICK ( DOB: Jul-1947 From: Oct-1991 To: Nov-2000 )
Resigned Director: JOHN FINLAY ALEXANDER KIRKPATRICK ( DOB: Apr-1942 From: Oct-1991 To: Nov-2000 )
Resigned Director: CHRISTOPHER LEACH ( DOB: May-1971 From: Nov-2007 To: Apr-2010 )
Resigned Director: JANE TATE ( DOB: Dec-1954 From: May-2003 To: Sep-2007 )
Resigned Director: SARAH HELEN TROTT ( DOB: Sep-1965 From: Dec-1999 To: Dec-2003 )
Resigned Secretary: ROBERT COOK ( DOB: Apr-1941 From: Oct-1995 To: Dec-2009 )
Resigned Secretary: WILFRED MAYNARD KEALL ( DOB: Sep-1904 From: Oct-1991 To: Oct-1995 )
Persons of Significant Control:
Mr Ian James Maurice, London, W11 4LN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-30)
Mrs Clare Mary Maurice, London, W11 4LN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Current assets | 6,826 | 6,396 | 2,784 | 756 | 673 | 1,113 | 569 | 666 | 6826.0,6396.0,2784.0,756.0,673.0,1113.0,569.0,666.0 |
| Net current assets (liabilities) | 6,826 | 6,396 | 2,784 | 756 | 673 | 1,113 | 569 | 666 | 6826.0,6396.0,2784.0,756.0,673.0,1113.0,569.0,666.0 |
| Total assets less current liabilities | 8,826 | 8,396 | 4,784 | 2,756 | 2,673 | 3,113 | 2,569 | 2,666 | 8826.0,8396.0,4784.0,2756.0,2673.0,3113.0,2569.0,2666.0 |
| Net assets (liabilities) | 8,826 | 8,396 | 4,784 | 2,756 | 2,673 | 3,113 | 2,569 | 2,666 | 8826.0,8396.0,4784.0,2756.0,2673.0,3113.0,2569.0,2666.0 |
| Equity / share capital and reserves | 8,826 | 8,396 | 4,784 | 2,756 | 2,673 | 3,113 | 2,569 | 2,666 | 8826.0,8396.0,4784.0,2756.0,2673.0,3113.0,2569.0,2666.0 |