Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Portal Construction Limited
- Incorporated
- 18 May 1971 (55 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Miriam Krausz
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2018
British
Born November 1980
Krausz, Miriam
Director · Appointed 11 May 2016
British
Born March 1941 (85)
Officer history (10 former)
30 June 2026
30 June 2026
11 July 2018
25 June 2018
11 May 2016
Appointed Krausz, Miriam as Director
18 July 2006
Resigned Kraus, Moishe as Secretary
18 July 2006
18 July 2006
18 July 2006
Resigned Kraus, Moishe as Director
1 June 2006
Appointed Kraus, Moishe as Secretary
1 June 2006
1 June 2006
Appointed Kraus, Moishe as Director
1 June 2006
Resigned Stevens, Geoffrey as Director
1 June 2006
Resigned Stevens, Geoffrey as Secretary
1 June 2006
1 June 2006
30 April 1996
Resigned Scotney, John as Director
1 January 1995
Appointed Scotney, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1921826
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Oldbury (Smethwick) Limited Owns 75–100% of shares
Pall Mall (1) Limited Owns 75–100% of shares
Pall Mall 2 Limited Owns 75–100% of shares
Pall Mall 3 Limited Owns 75–100% of shares
Pall Mall 5 Limited Owns 75–100% of shares (as a firm)
Pall Mall Properties Limited Owns 75–100% of shares
Pall Mall Real Estate Management Limited Owns 75–100% of shares
Pall Mall TV1 Limited Owns 75–100% of shares
Pall Mall TV2 Limited Owns 75–100% of shares
Portal Construction Limited This company Owns 75–100% of shares
T.P.D. (Welwyn) Limited Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 24 August 2026 | Replacement filing for the appointment of a director | |||
| 19 August 2026 | Termination of appointment of a secretary | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Replacement filing for the appointment of a director |
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