Portsea Properties Limited

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Portsea Properties Limited

00520474•Private Limited With Share Capital

55 Loudoun Road, London, NW80DL

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Incorporated

10/06/1953

Company Age

72 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Portsea Properties Limited (00520474) is a private limited with share capital incorporated on 10/06/1953 (72 years old) and registered in london, NW80DL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/06/1953
NW80DL
3 employees

Financial Overview

Total Assets

£629.6K

Liabilities

£496.1K

Net Assets

£133.6K

Cash

£89.6K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
J
jeffrey seymour fisher
director
M
michael lewis fisher
director
S
susan melanie goldberg
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Legacy
Category:Mortgage
Date:25-06-2010
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Address
Date:19-03-2007
Legacy
Category:Officers
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:28-07-2003
Legacy
Category:Mortgage
Date:10-04-2003
Legacy
Category:Mortgage
Date:10-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2001
Legacy
Category:Annual Return
Date:26-07-2001
Legacy
Category:Address
Date:14-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1999
Legacy
Category:Officers
Date:12-08-1999
Legacy
Category:Annual Return
Date:06-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1998
Legacy
Category:Annual Return
Date:07-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1997
Legacy
Category:Annual Return
Date:06-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1996
Legacy
Category:Annual Return
Date:04-07-1996
Legacy
Category:Officers
Date:07-05-1996
Legacy
Category:Officers
Date:07-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/08/2025
Latest Accounts31/03/2025

Trading Addresses

55 Loudoun Road, London, NW80DLRegistered
4 Prince Albert Road, London, NW17SN

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Contact

55 Loudoun Road, London, NW80DL