Portland House Construction Limited

Active02714759 Private limited company
Incorporated
14 May 1992 (34 years)
Previously known as
Tintop Limited (until 15 June 1992)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dalton, Alan Nigel
Secretary · Appointed 5 August 2013
Director · Appointed 5 August 2013
Also at R. H. Lamyman Limited, Wilsford Estates Limited · more companies
British
Born October 1968 (58)
Director · Appointed 20 May 1992
Also at The Portland House Group Limited · more companies
British
Born November 1951
Officer history (10 former)
5 August 2013
Resigned Farrell, Clive Patrick as Secretary
5 August 2013
Appointed Lamyman, Michael Henry as Director
5 August 2013
Appointed Dalton, Alan Nigel as Secretary
5 August 2013
Resigned Farrell, Clive Patrick as Director
11 April 2007
Resigned Simons, Mark Richard as Director
11 April 2007
Appointed Farrell, Clive Patrick as Secretary
11 April 2007
Resigned Simons, Mark Richard as Secretary
11 April 2007
Appointed Farrell, Clive Patrick as Director
4 March 2005
Appointed Simons, Mark Richard as Secretary
4 March 2005
Appointed Simons, Mark Richard as Director
4 March 2005
Resigned Farrell, Clive Patrick as Secretary
4 February 2005
Resigned Farrell, Clive Patrick as Director
5 April 1994
Appointed Farrell, Clive Patrick as Secretary
5 April 1994
Appointed Farrell, Clive Patrick as Director
5 April 1994
Resigned Chalk, Philip John as Secretary
5 April 1994
Resigned Chalk, Philip John as Director
20 May 1992
Appointed Dalton, Alan Nigel as Director
20 May 1992
Appointed Chalk, Philip John as Secretary
20 May 1992
Appointed Chalk, Philip John as Director
20 May 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
20 May 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
14 May 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
14 May 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 07701028
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06041418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts30 April 2026—
20 May 2026Confirmation statement with no updates14 May 2026
11 February 2026Total exemption full accounts30 April 2025
14 May 2025Confirmation statement with no updates14 May 2025
4 February 2025Total exemption full accounts30 April 2024
Show all recent filings

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