Porthmellin Securities Limited

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Porthmellin Securities Limited

01060753Private Limited With Share Capital

150 Minories 150 Minories, Hardwood Ltd Suite 302, London, EC3N1LS
Incorporated

07/07/1972

Company Age

53 years

Directors

2

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Porthmellin Securities Limited (01060753) is a private limited with share capital incorporated on 07/07/1972 (53 years old) and registered in london, EC3N1LS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 07/07/1972
EC3N1LS

Financial Overview

Total Assets

£882.7K

Liabilities

£127.9K

Net Assets

£754.8K

Est. Turnover

£77.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Annual Return
Date:22-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:14-07-1999
Legacy
Category:Annual Return
Date:23-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1998
Legacy
Category:Annual Return
Date:10-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1997
Legacy
Category:Address
Date:31-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:14-08-1996
Legacy
Category:Annual Return
Date:17-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-1995
Legacy
Category:Address
Date:15-09-1994
Legacy
Category:Annual Return
Date:15-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-1994
Legacy
Category:Annual Return
Date:19-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-1993
Legacy
Category:Annual Return
Date:20-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1992
Legacy
Category:Annual Return
Date:18-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1991
Legacy
Category:Address
Date:28-03-1991
Legacy
Category:Annual Return
Date:17-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1989
Legacy
Category:Annual Return
Date:18-07-1989
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1989
Legacy
Category:Annual Return
Date:18-01-1989
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1987
Legacy
Category:Annual Return
Date:01-07-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1986
Legacy
Category:Annual Return
Date:28-05-1986
Incorporation Company
Category:Incorporation
Date:07-07-1972

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

150 Minories, London, EC3N1LSRegistered

Contact

150 Minories 150 Minories, Hardwood Ltd Suite 302, London, EC3N1LS