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17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED - 17 Portland Place East, Leamington Spa, Warwickshire., CV32 5ES, United Kingdom
Company Information
- Company registration number
- 02299073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Portland Place East
- Leamington Spa
- Warwickshire.
- CV32 5ES 17 Portland Place East, Leamington Spa, Warwickshire., CV32 5ES UK
Management
- Managing Directors
- COCKELL, Sarah
- HISCOX, Heather Rose Opal
- RILEY, Paul James Henry
- Company secretaries
- RILEY, Paul James Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-22
- Age Of Company 1988-09-22 35 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Mr Paul James Henry Riley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
✓
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17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED Company Description
- 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02299073. Its current trading status is "live". It was registered 1988-09-22. It has declared SIC or NACE codes as "81100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-09-12.It can be contacted at 17 Portland Place East .
Get 17 PORTLAND PLACE EAST MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 17 Portland Place East Management Company Limited - 17 Portland Place East, Leamington Spa, Warwickshire., CV32 5ES, United Kingdom
- 1988-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02299073#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02299073#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02299073#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-06-25) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-26) - CH01
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confirmation-statement-with-updates (2017-09-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
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change-person-director-company-with-change-date (2014-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA
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keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-person-director-company-with-change-date (2012-11-13) - CH01
-
change-person-secretary-company-with-change-date (2012-11-13) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
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termination-director-company-with-name (2010-10-18) - TM01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA
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gazette-filings-brought-up-to-date (2009-05-30) - DISS40
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legacy (2009-05-29) - 363a
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legacy (2009-05-29) - 288b
-
legacy (2009-05-29) - 288a
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gazette-notice-compulsary (2009-02-17) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-26) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-19) - 363s
-
legacy (2006-09-20) - 288b
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legacy (2006-09-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-09-08) - AA
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-27) - AA
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keyboard_arrow_right 2004
-
legacy (2004-11-25) - 363s
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legacy (2004-05-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-20) - AA
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keyboard_arrow_right 2003
-
legacy (2003-12-04) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-04) - AA
-
legacy (2002-10-26) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-11-13) - 363s
-
legacy (2001-11-13) - 288b
-
legacy (2001-11-13) - 288a
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legacy (2001-10-05) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-08-01) - AA
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legacy (2001-01-23) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-11-16) - 363s
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accounts-with-accounts-type-full (2000-08-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-24) - 288a
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-10-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-08) - 288a
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legacy (1998-12-04) - 363s
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accounts-with-accounts-type-small (1998-07-31) - AA
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legacy (1998-01-27) - 288a
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keyboard_arrow_right 1997
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legacy (1997-11-20) - 288b
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legacy (1997-10-29) - 363s
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legacy (1997-10-20) - 288a
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accounts-with-accounts-type-small (1997-08-18) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-18) - 363s
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accounts-with-accounts-type-small (1996-08-22) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-17) - AA
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legacy (1995-11-13) - 288
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legacy (1995-11-13) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-05) - 363s
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accounts-with-accounts-type-small (1994-08-12) - AA
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legacy (1994-01-05) - 288
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keyboard_arrow_right 1993
-
legacy (1993-12-13) - 363s
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accounts-with-accounts-type-small (1993-08-18) - AA
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-03-19) - AA
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legacy (1992-05-15) - 288
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accounts-with-accounts-type-small (1992-09-04) - AA
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legacy (1992-12-23) - 363b
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keyboard_arrow_right 1991
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legacy (1991-09-27) - 363b
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accounts-with-accounts-type-small (1991-07-03) - AA
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legacy (1991-07-03) - 225(1)
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legacy (1991-06-07) - 363
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keyboard_arrow_right 1990
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legacy (1990-08-03) - 287
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legacy (1990-01-08) - 288
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keyboard_arrow_right 1988
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incorporation-company (1988-09-22) - NEWINC
