36 PORTLAND RISE MANAGEMENT LIMITED

Company Number: 03423848

active          Qynn Score: 0

Summary

Formed in 1997, 36 PORTLAND RISE MANAGEMENT LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at 36 Portland Rise, London, N4 2PP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Aug 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

6

Address

36 Portland Rise, London, N4 2PP

Effective From

15/09/1997

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

Directors report

Accountants' report 2

Income and expenditure account

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
        
      
   
  
     
   
        
  
          
   
       
        
 
     
    
         
 
           
   

Activity

Most Active Year

2017

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Aug 2015

Events

4

1

0

0

0

0

0

3

0

Documents

Termination of appointment of Nicola Joanne Gibb

Type

Officers

Description

Termination of appointment of Nicola Joanne Gibb as a director on 05/02/2021

Filing Date

08/02/2021

Action Date

05/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

06/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2020 with no updates

Filing Date

16/09/2020

Action Date

16/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

23/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2019 with updates

Filing Date

03/09/2019

Action Date

16/08/2019

Appointment of Ms Claire Jennifer Harmer

Type

Officers

Description

Appointment of Ms Claire Jennifer Harmer as a director on 14/12/2018

Filing Date

04/07/2019

Action Date

14/12/2018

Termination of appointment of Ben Thomas Fielding

Type

Officers

Description

Termination of appointment of Ben Thomas Fielding as a director on 14/12/2018

Filing Date

04/07/2019

Action Date

14/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

27/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2018 with updates

Filing Date

21/08/2018

Action Date

16/08/2018

Termination of appointment of Aimee Julia Lawrence

Type

Officers

Description

Termination of appointment of Aimee Julia Lawrence as a director on 12/11/2017

Filing Date

29/03/2018

Action Date

12/11/2017

Appointment of Mr Pang Chuan Wang

Type

Officers

Description

Appointment of Mr Pang Chuan Wang as a director on 17/11/2017

Filing Date

29/03/2018

Action Date

17/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2017 with updates

Filing Date

17/08/2017

Action Date

16/08/2017

Termination of appointment of Sara Yasmin Khan

Type

Officers

Description

Termination of appointment of Sara Yasmin Khan as a director on 12/06/2017

Filing Date

14/08/2017

Action Date

12/06/2017

Appointment of Miss Rhona Frances Colquhoun

Type

Officers

Description

Appointment of Miss Rhona Frances Colquhoun as a director on 17/06/2017

Filing Date

14/08/2017

Action Date

17/06/2017

Termination of appointment of Jason Harris

Type

Officers

Description

Termination of appointment of Jason Harris as a director on 24/03/2017

Filing Date

07/06/2017

Action Date

24/03/2017

Appointment of Mr Rhys Horne

Type

Officers

Description

Appointment of Mr Rhys Horne as a director on 24/03/2017

Filing Date

07/06/2017

Action Date

24/03/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

29/09/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2016 with updates

Filing Date

24/08/2016

Action Date

16/08/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2014

Filing Date

08/12/2015

Action Date

31/12/2014

Director Details Changed for Nicola Joanne Gibb

Type

Officers

Description

Directors details changed for Nicola Joanne Gibb on 22/06/2013

Filing Date

20/08/2015

Action Date

22/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2015 with full list of shareholders

Filing Date

20/08/2015

Action Date

18/08/2015

Termination of appointment of Susan Denise Walker

Type

Officers

Description

Termination of appointment of Susan Denise Walker as a director on 30/06/2015

Filing Date

20/08/2015

Action Date

30/06/2015

Appointment of Mr Jason Harris

Type

Officers

Description

Appointment of Mr Jason Harris as a director on 30/06/2015

Filing Date

20/08/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2014 with full list of shareholders

Filing Date

10/09/2014

Action Date

18/08/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2013

Filing Date

05/06/2014

Action Date

31/12/2013

Termination of appointment of Penelope Prodromou

Type

Officers

Description

Termination of appointment of Penelope Prodromou as a director

Filing Date

13/09/2013

Action Date

n/a

Director Details Changed for Nicola Joanne Gibb

Type

Officers

Description

Directors details changed for Nicola Joanne Gibb on 22/06/2013

Filing Date

13/09/2013

Action Date

22/06/2013

Appointment of Mr Ben Thomas Fielding

Type

Officers

Description

Appointment of Mr Ben Thomas Fielding as a director

Filing Date

13/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2013 with full list of shareholders

Filing Date

13/09/2013

Action Date

18/08/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

08/05/2013

Action Date

31/12/2012

Director Details Changed for Nicola Joanne Gibb

Type

Officers

Description

Directors details changed for Nicola Joanne Gibb on 05/11/2012

Filing Date

05/11/2012

Action Date

05/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2012 with full list of shareholders

Filing Date

18/08/2012

Action Date

18/08/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

19/04/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

15/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2011 with full list of shareholders

Filing Date

14/09/2011

Action Date

20/08/2011

Termination of appointment of Maeve Sherlock

Type

Officers

Description

Termination of appointment of Maeve Sherlock as a director

Filing Date

14/09/2011

Action Date

n/a

Appointment of Ms Sara Yasmin Khan

Type

Officers

Description

Appointment of Ms Sara Yasmin Khan as a director

Filing Date

14/09/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

36 PORTLAND RISE MANAGEMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

36 PORTLAND RISE MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors report

Accountants' report 2

Income and expenditure account

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014

The directors present their report and financial statements for the year ended 31 December 2014.
Principal activities The company was formed for the purposes of purchasing the freehold interest in the property at 36 Portland Rise,

READ MORE

Director’s Report 3

Directors' report

Accountants' report 2

Income and expenditure account 3

READ MORE

Director’s Report 4

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2012

The directors present their report and financial statements for the year ended 31 December 2012
Principal activities The company was formed for the purposes of purchasing the freehold interest in the property at 36 Portland Ris

READ MORE

Director’s Report 5

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2011

The directors present their report and financial statements for the year ended 31 December 2011
Principal activities The company was formed for the purposes of purchasing the freehold interest in the property at 36 Portland Ris

READ MORE

Director’s Report 6

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2010
The directors present their report and financial statements for the year ended 31 December 2010 Principal activities The company was formed for the purposes of purchasing the freehold interest in the property at 36 Portland Rise, Lon

READ MORE

Director’s Report 7

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2009

The directors present their report and financial statements of the company for the year ended 2009-12-31 00:00:00

Principal Activity
The company was formed for the purpose of purchasing the freehold interest in the pro

READ MORE

Director’s Report 8

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2008

The directors present their report and financial statements of the company for the year ended 31 December 2008.

Principal Activity
The company was formed for the purpose of purchasing the freehold interest in the prope

READ MORE

Director’s Report 9

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2007

The directors present their report and financial statements of the company for the year ended 31 December 2007.0

Principal Activity
The company was formed for the purpose of purchasing the freehold interest in the prop

READ MORE

Director’s Report 10

DIRECTORS REPORT
FOR THE YEAR ENDED 31 DECEMBER 2006

The directors present their report and financial statements of the company for the year ended 2006-12-31 00:00:00

Principal Activity
The company was formed for the purpose of purchasing the freehold interest in the prop

READ MORE

Director’s Report 11

DIRECTORS REPORT
FOR THE YEAR ENDED 31 DECEMBER 2005

The directors present their report and financial statements of the company for the year ended 31 December 2005.

Principal Activity
The company was formed for the purpose of purchasing the freehold interest in the proper

READ MORE

Director’s Report 12

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2004

The directors present their report and financial statements of the company for the year ended 31 December 2004.

Principal Activity
The company was formed for the purpose of purchasing the freehold interest in the prope

READ MORE

Director’s Report 13

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2003

The directors- present their report and financial statements of the company for the year ended 31 December 2003.

Principal Activity
The company was formed for the purpose of purchasing the freehold interest in the prop

READ MORE

Director’s Report 14

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2002

The directors present their report and financial statements of the company for the year ended 31 December 2002.

Principal Activity
The company was formed for the purpose of purchasing the freehold interest in the prope

READ MORE

Director’s Report 15

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2001

The directors present their report and financial statements of the company for the year ended 31 December 2001.

Principal Activity
The company was formed for the purpose of purchasing the freehold interest in the prope

READ MORE

Director’s Report 16

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2000

The directors present their report and financial statements of the company for the year ended 31 December 2000.

Principal Activity
The company was formed for the purpose of purchasing the freehold interest in the prope

READ MORE

Director’s Report 17

DIRECTORS REPORT
FOR THE YEAR ENDED 31 DECEMBER 1999

The directors present their report and financial statements of the company for the year ended 31 December 1999.

Principal Activity
The company was formed for the purpose of purchasing the freehold interest in the proper

READ MORE

Director’s Report 18

DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 DECEMBER 1998

The directors present their report and financial statements of the company for the period from incorporation on 22 August to 1997 31 December 1998.

Principal Activity
The company was formed for the purpose of purchas

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/03/2017

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

January 1992

Date Joined

17/06/2017

Tenure

4 Yrs 2 Mths

Shareholding

1

Born

November 1978

Date Joined

17/11/2017

Tenure

3 Yrs 9 Mths

Shareholding

1

Born

April 1981

Date Joined

14/12/2018

Tenure

2 Yrs 8 Mths

Shareholding

1

Born

August 1988

Active/Resigned

Directors Shareholding

36 PORTLAND RISE MANAGEMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CLAIRE HARMER

Age

33

Total Shareholding

1

% of Company Owned

20.0%

NICOLA GIBB

Age

42

Total Shareholding

1

% of Company Owned

20.0%

PANG CHUAN WANG

Age

40

Total Shareholding

1

% of Company Owned

20.0%

RHONA COLQUHOUN

Age

42

Total Shareholding

1

% of Company Owned

20.0%

RHYS DAVIES-HORNE

Age

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/06/2006

Tenure

14 Yrs 7 Mths

Date Resigned

05/02/2021

Type

Director

Date Joined

24/05/2013

Tenure

5 Yrs 6 Mths

Date Resigned

14/12/2018

Type

Director

Date Joined

23/07/2010

Tenure

7 Yrs 3 Mths

Date Resigned

12/11/2017

Type

Director

Date Joined

01/05/2011

Tenure

6 Yrs 1 Mth

Date Resigned

12/06/2017

Type

Director

Date Joined

30/06/2015

Tenure

1 Yr 8 Mths

Date Resigned

24/03/2017

Type

Director

Date Joined

23/08/1997

Tenure

17 Yrs 10 Mths

Date Resigned

30/06/2015

Type

Director

Date Joined

23/08/1997

Tenure

15 Yrs 9 Mths

Date Resigned

24/05/2013

Type

Director

Date Joined

23/08/1997

Tenure

13 Yrs 8 Mths

Date Resigned

01/05/2011

Type

Director

Date Joined

23/08/1997

Tenure

12 Yrs 10 Mths

Date Resigned

23/07/2010

Type

Director

Date Joined

22/07/2005

Tenure

10 Mths

Date Resigned

16/06/2006

Type

Director

Date Joined

01/11/2001

Tenure

3 Yrs 8 Mths

Date Resigned

22/07/2005

Type

Director

Date Joined

27/02/1998

Tenure

10 Mths

Date Resigned

08/01/1999

Type

Secretary

Date Joined

22/08/1997

Tenure

Date Resigned

28/08/1997

Type

Secretary

Date Joined

23/04/2008

Tenure

1 Yr 11 Mths

Date Resigned

14/04/2010

Type

Secretary

Date Joined

17/03/2003

Tenure

5 Yrs 1 Mth

Date Resigned

23/04/2008

Type

Secretary

Date Joined

08/11/1999

Tenure

3 Yrs 4 Mths

Date Resigned

17/03/2003

Type

Secretary

Date Joined

23/08/1997

Tenure

2 Yrs 2 Mths

Date Resigned

08/11/1999

Type

Secretary

Date Joined

22/08/1997

Tenure

Date Resigned

28/08/1997

36 PORTLAND RISE MANAGEMENT LIMITED currently has no recorded persons with significant control.