Filing status
- Accounts due
- 1 December 2026
- Last accounts
- 1 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
82, Portland Place Limited
- Incorporated
- 22 May 1985 (41 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David Winton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2016
British
Born May 1943 (83)
Winton, David
Director · Appointed 17 September 2014
British
Born April 1950 (76)
Director · Appointed 23 January 2007
German
Born November 1952
Director · Appointed 29 April 1999
Australian
Born November 1950
Officer history (19 former)
4 June 2025
12 September 2017
Resigned Mooney, David as Director
21 November 2016
17 September 2014
Appointed Winton, David as Director
29 May 2014
28 February 2013
6 February 2013
28 November 2011
28 November 2011
Appointed Mooney, David as Director
20 October 2011
20 October 2011
20 October 2011
Resigned Young, Roderick as Director
20 March 2011
Resigned Berchanpour, Lydia as Secretary
20 March 2011
Resigned Berchanpovir Attia, Lydia as Director
27 November 2007
23 January 2007
23 January 2007
17 June 2003
29 April 2003
Appointed Berchanpour, Lydia as Secretary
29 April 2003
Resigned Carciog, Sandra as Director
29 April 2003
Resigned Breach, Nicholas Mackenzie as Director
29 April 2003
Appointed Young, Roderick as Director
29 April 2003
Resigned Carciog, Sandra as Secretary
11 September 2002
18 June 2002
Appointed Berchanpovir Attia, Lydia as Director
27 April 2000
13 December 1999
Resigned Houlis, Stamos as Director
25 November 1999
Resigned Rushton, Donald James Fraser as Director
29 April 1999
10 July 1998
Appointed Rushton, Donald James Fraser as Director
23 June 1998
23 September 1997
Appointed Breach, Nicholas Mackenzie as Director
1 April 1997
1 April 1997
Resigned Rushton, Donald James Fraser as Director
24 August 1995
5 July 1994
Appointed Rushton, Donald James Fraser as Director
15 February 1991
Resigned Meissner, Michael Helmet as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 1 December 2024 · total exemption full accounts
- Cash
- £83,486
- Employees
- 5
- Current Ratio
- 5.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £297,527 | £292,056 | £288,426 | £282,601 | £276,754 | £275,341 |
| Debtors | £214,041 | £208,630 | £204,940 | £199,055 | £193,088 | £176,816 |
| Cash | £83,486 | £83,426 | £83,486 | £83,546 | £83,666 | £98,525 |
| Creditors (< 1 year) | £52,875 | £49,269 | £46,409 | £43,495 | £37,144 | £34,545 |
| Net Current Assets | £244,652 | £242,787 | £242,017 | £239,106 | £239,610 | £240,796 |
| Net Assets | £240,796 | |||||
| Shareholder Funds | £244,652 | £242,787 | £242,017 | £239,106 | £239,610 | £240,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 27 November 2025 | Total exemption full accounts | 1 December 2024 | ||
| 30 September 2025 | Termination of appointment of a director | |||
| 7 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 30 August 2024 | Accounts for a small company | 1 December 2023 |
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