36 Portland Rise Management Limited

Active03423848 Private limited company
Incorporated
22 August 1997 (29 years)
Industry
Residents property management (98000)
Directors
Jonathan Hornig
Harry Sean Jarvis
Theodore Angus Machen Gellatly
Accounts type
Micro entity
Region
Greater London
Address
36 Portland Rise
London
N4 2PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hornig, Jonathan
Director · Appointed 28 October 2024
British
Born November 1982
Jarvis, Harry Sean
Director · Appointed 14 May 2021
British
Born August 1992 (34)
Gellatly, Theodore Angus Machen
Director · Appointed 5 February 2021
British
Born June 1984 (42)
Wang, William Pang Chuan
Director · Appointed 17 November 2017
British
Born April 1981 (45)
Colquhoun, Rhona Frances
Director · Appointed 17 June 2017
British
Born November 1978
Officer history (20 former)
28 October 2024
Resigned Harmer, Claire Jennifer as Director
28 October 2024
Appointed Hornig, Jonathan as Director
29 June 2021
Resigned Horne, Rhys as Director
14 May 2021
Appointed Jarvis, Harry Sean as Director
5 February 2021
Appointed Gellatly, Theodore Angus Machen as Director
5 February 2021
Resigned Gibb, Nicola Joanne as Director
14 December 2018
Resigned Fielding, Ben Thomas as Director
14 December 2018
Appointed Harmer, Claire Jennifer as Director
17 November 2017
Appointed Wang, William Pang Chuan as Director
12 November 2017
Resigned Lawrence, Aimee Julia as Director
17 June 2017
Appointed Colquhoun, Rhona Frances as Director
12 June 2017
Resigned Khan, Sara Yasmin as Director
24 March 2017
Resigned Harris, Jason as Director
24 March 2017
Appointed Horne, Rhys as Director
30 June 2015
Appointed Harris, Jason as Director
30 June 2015
Resigned Walker, Susan Denise as Director
24 May 2013
Appointed Fielding, Ben Thomas as Director
24 May 2013
Resigned Prodromou, Penelope as Director
1 May 2011
Appointed Khan, Sara Yasmin as Director
1 May 2011
Resigned Sherlock, Maeve Christina Mary as Director
23 July 2010
Appointed Lawrence, Aimee Julia as Director
23 July 2010
Resigned Braterman, Eleanor Michele as Director
14 April 2010
Resigned Gibb, Nicola Joanne as Secretary
23 April 2008
Appointed Gibb, Nicola Joanne as Secretary
23 April 2008
Resigned Walker, Susan as Secretary
16 June 2006
Resigned Croft, Walter Patrick as Director
16 June 2006
Appointed Gibb, Nicola Joanne as Director
22 July 2005
Resigned Rainbird, Thomas as Director
22 July 2005
Appointed Croft, Walter Patrick as Director
17 March 2003
Resigned Braterman, Eleanor Michele as Secretary
17 March 2003
Appointed Walker, Susan as Secretary
1 November 2001
Appointed Rainbird, Thomas as Director
8 November 1999
Resigned Sherlock, Maeve Christina Mary as Secretary
8 November 1999
Appointed Braterman, Eleanor Michele as Secretary
8 January 1999
Resigned Osullivan, John Patrick as Director
27 February 1998
Appointed Osullivan, John Patrick as Director
28 August 1997
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
28 August 1997
Resigned UK Company Secretaries Limited as Corporate Secretary
23 August 1997
Appointed Sherlock, Maeve Christina Mary as Director
23 August 1997
Appointed Walker, Susan Denise as Director
23 August 1997
Appointed Prodromou, Penelope as Director
23 August 1997
Appointed Sherlock, Maeve Christina Mary as Secretary
23 August 1997
Appointed Braterman, Eleanor Michele as Director
22 August 1997
Appointed UK Company Secretaries Limited as Corporate Secretary
22 August 1997
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£15,590
Debt Ratio
-23%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £14,769 £13,913 £14,689 £15,120 £14,713 £15,590
Balance sheet detail
202420232022202120202019
Fixed Assets£12,084£12,084£12,084£12,084£12,084£12,084
Current Assets£563£6£930£1,308£3,644£1,443
Creditors (< 1 year)£660£685£1,199£685£3,702£553
Net Current Assets£3,506£2,629£3,036£2,605£1,829£2,685
Net Assets£15,590£14,713£15,120£14,689£13,913£14,769
Shareholder Funds£15,590£14,713£15,120£14,689£13,913£14,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed

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