Portvale Management Limited

Active04328652 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born January 1957 (69)
Secretary · Appointed 26 November 2001
British
Director · Appointed 26 November 2001
British
Born May 1937 (89)
Officer history (5 former)
1 July 2022
Appointed Feldman, Shulom as Director
22 March 2022
Resigned Feldman, Heinrich as Director
15 April 2017
Resigned Feldman, Judah as Director
15 April 2017
Resigned Feldman, Judah as Secretary
24 June 2002
Appointed Feldman, Judah as Director
14 March 2002
Appointed Feldman, Judah as Secretary
26 November 2001
Appointed Feldman, Dwora as Director
26 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Appointed Company Directors Limited as Corporate Nominee Director
26 November 2001
Resigned Company Directors Limited as Corporate Nominee Director
26 November 2001
Appointed Feldman, Heinrich as Director
26 November 2001
Appointed Feldman, Dwora as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01775797
Former controllers (2)
27 November 2020
Ceased Heinrich Feldman — Has significant influence or control
27 November 2020
Ceased Dwora Feldman — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Assetblue Holdings Limited Owns 75–100% of shares
Assetblue Limited Owns 75–100% of shares
Bath Road Cheltenham Limited Owns 75–100% of shares
Circletower Limited Owns 75–100% of shares
Gatebrook Limited Owns 75–100% of shares
Feelgood Developments Limited Owns 75–100% of shares
Castledock Limited Owns 75–100% of shares
Guidewell Limited Owns 75–100% of shares
Lofalcon Limited Owns 75–100% of shares
Betterphase Limited Owns 75–100% of shares
Worldcatch Limited Owns 75–100% of shares
Portvale Management Limited This company Owns 75–100% of shares
Portview Estates Limited Owns 75–100% of shares
Tepford Limited Owns 75–100% of shares
Starleague Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£6,238)

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,494) (£4,777) (£5,060) (£5,343) (£5,636) (£5,924) (£6,238)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1
Creditors (< 1 year)£6,239£5,925£5,637£5,344£5,061£4,778£4,495
Net Current Assets(£6,239)(£5,924)(£5,636)(£5,343)(£5,060)(£4,777)(£4,494)
Net Assets(£6,238)
Shareholder Funds(£6,238)(£5,924)(£5,636)(£5,343)(£5,060)(£4,777)(£4,494)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts30 April 2025
26 April 2026Previous accounting period shortened
26 November 2025Confirmation statement with no updates26 November 2025
17 July 2025Total exemption full accounts30 April 2024
29 April 2025Current accounting period shortened
Show all recent filings

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