Portaplan Limited

Company Name	Portaplan Limited
Directors	Ajaz Khowaj Quoram Ahmed and Clark Sorenson Fenton
Company Status	Active
Company Number	02254961
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ajaz Khowaj Quoram Ahmed
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(11 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat4,17 Pembridge Villas London W11 3EW

Director Name	Clark Sorenson Fenton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	22 November 2005(17 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Pembridge Villas London W11 3EW

Director Name	Mr Paul Deacon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 1991)
Role	Securities Analyst
Correspondence Address	17 Pembridge Villas London W11 3EW

Director Name	Mr Christopher Chittenden Hart
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 1993)
Role	Banker
Correspondence Address	17 Pembridge Villas London W11 3EW

Director Name	Mr Patrick Alexander Perry
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	9 years, 5 months (resigned 21 October 2000)
Role	Banker
Correspondence Address	Flat 5,17 Pembridge Villas London W11 3EW

Secretary Name	Mrs Rachel Mary Hart
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 April 1992)
Role	Company Director
Correspondence Address	17 Pembridge Villas London W11 3EW

Director Name	Michael Shaw Turner
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(3 years, 11 months after company formation)
Appointment Duration	5 months (resigned 24 September 1992)
Role	TV Director
Correspondence Address	Flat 2 17 Pembridge Villas London W11 3EW

Secretary Name	Mrs Mary Elizabeth Perry
Nationality	British
Status	Resigned
Appointed	21 April 1992(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	17 Pembridge Villas London W11 3EW

Director Name	Peter William Robinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 August 1993)
Role	Film Camera Operator
Correspondence Address	Flat 2 17 Pembridge Villas Notting Hill Gate London W11 3EW

Director Name	Nicholas Rory Collins
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(4 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 April 2006)
Role	Solicitor
Correspondence Address	17 Drummond Place Edinburgh EH3 6PL Scotland

Director Name	Ms Zareen Sara Kamal
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(5 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 03 August 2009)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 2 17 Pembridge Villas London W11 3EW

Secretary Name	Nicholas Rory Collins
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	17 Drummond Place Edinburgh EH3 6PL Scotland

Director Name	Robert Gurland
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(12 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 July 2005)
Role	Solicitor
Correspondence Address	Halliwell Landau 75 King William Street London EC4N 7BE

Secretary Name	Ms Zareen Sara Kamal
Nationality	British
Status	Resigned
Appointed	31 March 2007(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 2009)
Role	Property Investor
Country of Residence	England
Correspondence Address	Flat 2 17 Pembridge Villas London W11 3EW

Location

Registered Address	8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Denwick
Ward	Alnwick
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,000
Net Worth	£40,220
Cash	£10,387
Current Liabilities	£3,834

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

3 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
2 June 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
10 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
2 June 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
10 May 2022	Registered office address changed from C/O Douglas Home & Co Limited 19 Fenkle Street Alnwick Northumberland NE66 1HW to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 10 May 2022 (1 page)
10 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
14 June 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
5 January 2021	Micro company accounts made up to 31 March 2020 (8 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
30 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
3 June 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
15 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
24 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
12 June 2014	Registered office address changed from C/O Douglas Home & Co Ltd 21B the Hotspur Bondgate without Alnwick Northumberland NE66 1PR on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from C/O Douglas Home & Co Ltd 21B the Hotspur Bondgate without Alnwick Northumberland NE66 1PR on 12 June 2014 (1 page)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 March 2012	Registered office address changed from Sanderson Mccreath and Edney 4 Quay Walls Berwick upon Tweed Northumberland TD15 1HD on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from Sanderson Mccreath and Edney 4 Quay Walls Berwick upon Tweed Northumberland TD15 1HD on 14 March 2012 (1 page)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Ajaz Ahmed on 10 May 2010 (2 pages)
20 July 2010	Director's details changed for Clark Sorenson Fenton on 10 May 2010 (2 pages)
20 July 2010	Director's details changed for Ajaz Ahmed on 10 May 2010 (2 pages)
20 July 2010	Director's details changed for Clark Sorenson Fenton on 10 May 2010 (2 pages)
26 March 2010	Termination of appointment of Zareen Kamal as a secretary (1 page)
26 March 2010	Termination of appointment of Zareen Kamal as a director (1 page)
26 March 2010	Termination of appointment of Zareen Kamal as a director (1 page)
26 March 2010	Termination of appointment of Zareen Kamal as a secretary (1 page)
6 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 May 2009	Return made up to 10/05/09; full list of members (4 pages)
19 May 2009	Return made up to 10/05/09; full list of members (4 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 May 2008	Return made up to 10/05/08; full list of members (4 pages)
19 May 2008	Return made up to 10/05/08; full list of members (4 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 May 2007	Return made up to 10/05/07; full list of members (3 pages)
24 May 2007	Return made up to 10/05/07; full list of members (3 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	New secretary appointed (2 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 June 2006	Return made up to 10/05/06; full list of members (3 pages)
8 June 2006	Return made up to 10/05/06; full list of members (3 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
1 June 2005	Return made up to 10/05/05; full list of members (4 pages)
1 June 2005	Return made up to 10/05/05; full list of members (4 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 May 2004	Return made up to 10/05/04; no change of members (8 pages)
26 May 2004	Return made up to 10/05/04; no change of members (8 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 May 2003	Return made up to 10/05/03; no change of members (8 pages)
28 May 2003	Return made up to 10/05/03; no change of members (8 pages)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 June 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 June 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2001	Registered office changed on 28/02/01 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG (1 page)
28 February 2001	Registered office changed on 28/02/01 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG (1 page)
7 February 2001	Auditor's resignation (1 page)
7 February 2001	Auditor's resignation (1 page)
24 November 2000	Full accounts made up to 31 March 2000 (9 pages)
24 November 2000	Full accounts made up to 31 March 2000 (9 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
4 July 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 July 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
12 November 1999	Full accounts made up to 31 March 1999 (9 pages)
12 November 1999	Full accounts made up to 31 March 1999 (9 pages)
8 November 1999	Registered office changed on 08/11/99 from: 17 pembridge villas london W11 3EW (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 17 pembridge villas london W11 3EW (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New director appointed (2 pages)
19 May 1999	Return made up to 10/05/99; no change of members (4 pages)
19 May 1999	Return made up to 10/05/99; no change of members (4 pages)
13 October 1998	Full accounts made up to 31 March 1998 (6 pages)
13 October 1998	Full accounts made up to 31 March 1998 (6 pages)
13 May 1998	Return made up to 10/05/98; change of members (6 pages)
13 May 1998	Return made up to 10/05/98; change of members (6 pages)
17 December 1997	Full accounts made up to 31 March 1997 (8 pages)
17 December 1997	Full accounts made up to 31 March 1997 (8 pages)
23 June 1997	Return made up to 10/05/97; full list of members (6 pages)
23 June 1997	Return made up to 10/05/97; full list of members (6 pages)
9 September 1996	Full accounts made up to 31 March 1996 (8 pages)
9 September 1996	Full accounts made up to 31 March 1996 (8 pages)
13 June 1996	Return made up to 10/05/96; no change of members (4 pages)
13 June 1996	Return made up to 10/05/96; no change of members (4 pages)
8 January 1996	Full accounts made up to 31 March 1995 (8 pages)
8 January 1996	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Portaplan Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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