Portland House Construction Limited

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Portland House Construction Limited

02714759•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS
Website

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Incorporated

14/05/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Portland House Construction Limited (02714759) is a private limited with share capital incorporated on 14/05/1992 (33 years old) and registered in london, W1T5DS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 14/05/1992
W1T5DS

Financial Overview

Total Assets

£3.3K

Liabilities

£22.5K

Net Assets

£-19.2K

Cash

£3.3K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
michael henry lamyman
director
A
alan nigel dalton
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Mortgage
Date:18-06-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2005
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:14-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2003
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2002
Legacy
Category:Address
Date:31-10-2001
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:12-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:20-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:04-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:23-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1997
Legacy
Category:Annual Return
Date:12-06-1996
Legacy
Category:Address
Date:19-07-1995
Legacy
Category:Annual Return
Date:16-06-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-07-1994
Legacy
Category:Address
Date:25-05-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-1994
Resolution
Category:Resolution
Date:12-05-1994
Legacy
Category:Officers
Date:12-05-1994
Legacy
Category:Annual Return
Date:04-05-1993
Legacy
Category:Capital
Date:27-07-1992
Legacy
Category:Accounts
Date:27-07-1992
Resolution
Category:Resolution
Date:19-06-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-1992

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date06/02/2026
Latest Accounts30/04/2025

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered
120 East Road, London, N16AA

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Contact

portlandhousegroup.co.uk
68 Grafton Way, London, W1T5DS