About

Registered Number: 02044111
Date of Incorporation: 06/08/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: FLAT 2, 10/12 Portland Place, Leamington Spa, Warwickshire, CV32 5EU

 

10 Portland Place Ltd was founded on 06 August 1986. We don't currently know the number of employees at the organisation. There are 8 directors listed for 10 Portland Place Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Lisa Claire 25 March 1999 28 February 2002 1
CAMPBELL, Iain N/A 13 October 1993 1
FATTORINI, Matthew Edward N/A 07 March 1997 1
FERLIE, Ewan Balfour, Dr N/A 01 March 1992 1
ISAACS, Patricia Leonie 07 March 1997 01 July 1999 1
MCLEAN, John Robert 07 March 1997 01 July 2001 1
STICH, Simon Walter 03 September 2007 14 November 2017 1
TURNER, Charles 28 February 2002 31 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 15 March 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 12 March 2018
TM02 - Termination of appointment of secretary 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
PSC07 - N/A 27 November 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 13 March 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 22 March 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 06 April 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 17 March 2013
AR01 - Annual Return 02 June 2012
AA - Annual Accounts 25 April 2012
AA - Annual Accounts 26 September 2011
AD01 - Change of registered office address 30 August 2011
AR01 - Annual Return 11 March 2011
TM01 - Termination of appointment of director 11 March 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
AA - Annual Accounts 30 January 2008
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
287 - Change in situation or address of Registered Office 31 August 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 31 May 2007
363a - Annual Return 10 August 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 14 September 2005
AA - Annual Accounts 13 May 2004
287 - Change in situation or address of Registered Office 04 May 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 22 March 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 15 June 2001
288a - Notice of appointment of directors or secretaries 06 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
AA - Annual Accounts 20 April 1998
363s - Annual Return 08 April 1998
363s - Annual Return 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
AA - Annual Accounts 28 May 1997
AA - Annual Accounts 29 April 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 11 April 1995
363s - Annual Return 11 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 21 April 1994
288 - N/A 21 April 1994
AA - Annual Accounts 20 April 1993
363s - Annual Return 22 March 1993
363s - Annual Return 05 May 1992
AA - Annual Accounts 05 May 1992
288 - N/A 05 May 1992
288 - N/A 16 March 1992
363a - Annual Return 11 June 1991
AA - Annual Accounts 02 June 1991
288 - N/A 19 October 1990
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
288 - N/A 20 March 1989
288 - N/A 25 July 1988
288 - N/A 25 July 1988
363 - Annual Return 17 June 1988
AA - Annual Accounts 17 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 September 1986
CERTINC - N/A 06 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.