Record Portfolio Management Limited

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Record Portfolio Management Limited

02174296•Private Limited With Share Capital

3 Sheldon Square, London, W26HY

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Incorporated

06/10/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

66300

Risk

—

Company Overview

Registration, classification & business activity

Record Portfolio Management Limited (02174296) is a private limited with share capital incorporated on 06/10/1987 (38 years old) and registered in london, W26HY. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Incorporated 06/10/1987
W26HY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
K
kevin john ayles
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-05-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Termination Secretary Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Address
Date:08-08-2006
Legacy
Category:Address
Date:04-08-2006
Legacy
Category:Officers
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Address
Date:30-03-2006
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Annual Return
Date:09-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Annual Return
Date:17-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1998
Legacy
Category:Officers
Date:23-06-1998
Legacy
Category:Officers
Date:23-06-1998
Legacy
Category:Annual Return
Date:29-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1996
Legacy
Category:Annual Return
Date:23-09-1996
Legacy
Category:Annual Return
Date:23-09-1996
Legacy
Category:Annual Return
Date:23-09-1996
Legacy
Category:Officers
Date:13-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1995
Legacy
Category:Annual Return
Date:03-08-1995
Legacy
Category:Officers
Date:16-08-1994
Legacy
Category:Annual Return
Date:16-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1994
Legacy
Category:Officers
Date:07-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1993

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2024
Filing Date02/12/2023
Latest Accounts31/03/2023

Trading Addresses

3 Sheldon Square, London, W26HYRegistered

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Contact

3 Sheldon Square, London, W26HY