Company Profile
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Small88 Portland Place Management Company Limited
01964817•Private Limited With Share Capital
40-41 Great Castle Street, London, W1W8LU
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Incorporated
26/11/1985
Company Age
40 years
Directors
4
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
88 Portland Place Management Company Limited (01964817) is a private limited with share capital incorporated on 26/11/1985 (40 years old) and registered in london, W1W8LU. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Small
Incorporated 26/11/1985
W1W8LU
Financial Overview
Total Assets
£213.3K
Liabilities
£18.9K
Net Assets
£194.4K
Cash
£0
Key Metrics
4
Directors
29
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Legacy
Category:Officers
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:27-01-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Annual Return
Date:04-02-2004
Legacy
Category:Capital
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2002
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:26-01-2001
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:01-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
Windsor House, 40-41 Great Castle Street, London, W1W8LURegistered
Third Floor, 1 Green Street, London, W1K6RG
Related Companies
6
Contact
40-41 Great Castle Street, London, W1W8LU