Portland Limited

Active03308182 Private limited company
Incorporated
27 January 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Jack Frankel
Accounts type
Total exemption full
Region
Greater London
Address
8 Rodborough Road
London
NW11 8RY

Filing status

Accounts due
28 December 2026
Last accounts
29 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 1997
British
Born July 1969 (57)
Officer history (5 former)
22 December 2011
Resigned Frankel, Esther as Secretary
22 December 2011
Resigned Frankel, Esther as Director
7 January 2010
Resigned Vanecek, Vaclav as Director
5 July 2009
Appointed Vanecek, Vaclav as Director
12 February 1997
Appointed Frankel, Jack as Director
12 February 1997
Appointed Frankel, Esther as Secretary
12 February 1997
Appointed Frankel, Esther as Director
12 February 1997
Resigned Semken Limited as Corporate Nominee Secretary
12 February 1997
Resigned Lufmer Limited as Corporate Nominee Director
27 January 1997
Appointed Semken Limited as Corporate Nominee Secretary
27 January 1997
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1969 (57)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Portland Limited This company
Edgewater (College) Ltd Owns 25–50% of shares
Edgewater (Crawley) Ltd Proposed for strike-offOwns 75–100% of shares
Edgewater (Harrow) Ltd Owns 25–50% of shares
Federal Property Investments Limited Owns 25–50% of shares (as a firm)
DFS Properties Limited Owns 25–50% of shares
DFS Corel Ltd Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Net Assets
(£36,528)
Cash
£2,483
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £116,360 £98,349 £5,796 (£65,350) (£53,721) (£36,528)
Balance sheet detail
202520242023202220212020
Fixed Assets£195,379£195,093£530,093£1,395,637£196,014£196,482
Current Assets£1,434,932£787,625£440,926£141,429£790,132£958,232
Debtors£421,390£772,825£563,710
Cash£2,483£48,358£19,536£62,350£17,307£394,522
Creditors (< 1 year)£1,666,839£1,036,439£1,531,270£887,797£1,038,354
Net Current Assets(£231,907)(£248,814)(£595,443)(£1,389,841)(£97,665)(£80,122)
Net Assets(£36,528)(£53,721)(£65,350)£5,796£98,349£116,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Total exemption full accounts29 March 2025
11 February 2026Confirmation statement with no updates27 January 2026
12 January 2026Registration of a charge
24 June 2025Compulsory strike-off action has been discontinued
23 June 2025Total exemption full accounts29 March 2024
Show all recent filings

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