Portshade Limited

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Micro

Portshade Limited

01396929•Private Limited With Share Capital

C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot L, Stanmore, HA71JS

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Incorporated

31/10/1978

Company Age

47 years

Directors

4

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Portshade Limited (01396929) is a private limited with share capital incorporated on 31/10/1978 (47 years old) and registered in stanmore, HA71JS. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 31/10/1978
HA71JS

Financial Overview

Total Assets

£189.9K

Liabilities

£203.9K

Net Assets

£-13.9K

Cash

£646

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
ann barber
director
G
geoffrey harvey toms
director
S
stephen nathaniel toms
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Legacy
Category:Mortgage
Date:08-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Legacy
Category:Mortgage
Date:23-08-2011
Legacy
Category:Mortgage
Date:23-08-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Officers
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Mortgage
Date:04-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:19-02-2004
Legacy
Category:Address
Date:03-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2003
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Officers
Date:30-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:12-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:25-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2000
Legacy
Category:Officers
Date:29-03-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1998
Legacy
Category:Annual Return
Date:22-01-1998
Legacy
Category:Accounts
Date:20-01-1998
Legacy
Category:Officers
Date:03-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1997
Legacy
Category:Annual Return
Date:14-01-1997
Legacy
Category:Address
Date:11-07-1996
Legacy
Category:Annual Return
Date:25-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1996
Legacy
Category:Annual Return
Date:21-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Legacy
Category:Annual Return
Date:03-06-1994

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

Elizabeth House, 8Th Floor, 54-58 High Street, Edgware, Middlesex, HA87TT
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot L, Stanmore, Middlesex Ha7 1Js, HA71JSRegistered

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Contact

C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot L, Stanmore, HA71JS