32 Portland Rise Ltd

Active04430251 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Isobel Sheard
James Mcintyre Carlyle
Nathalie Ann Quinn
Accounts type
Dormant
Region
Greater London
Address
32 Portland Rise
London
N4 2PP

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Sheard, Isobel
Director · Appointed 27 May 2023
British
Born August 1997 (29)
Carlyle, James Mcintyre
Secretary · Appointed 29 March 2023
Carlyle, James Mcintyre
Director · Appointed 29 March 2023
British
Born January 1990 (36)
Quinn, Nathalie Ann
Director · Appointed 22 August 2014
British
Born June 1974 (52)
Ugai, Katsunori
Director · Appointed 3 May 2012
Japanese
Born May 1980 (46)
Officer history (18 former)
27 May 2023
Appointed Sheard, Isobel as Director
5 April 2023
Resigned Kaina, Philippa as Director
29 March 2023
Appointed Carlyle, James Mcintyre as Secretary
29 March 2023
Appointed Carlyle, James Mcintyre as Director
29 March 2023
Resigned Kaina, Philippa as Secretary
25 March 2023
Resigned Cheaveau, Matthew Edward as Director
29 June 2017
Appointed Cheaveau, Matthew Edward as Director
27 June 2017
Resigned Sheppard, Jane as Director
24 April 2015
Resigned Ugai, Katsunori as Secretary
14 September 2014
Resigned Kaina, Nadim George as Director
10 September 2014
Appointed Kaina, Philippa as Director
22 August 2014
Resigned Monks, Helen as Director
22 August 2014
Appointed Quinn, Nathalie Ann as Director
22 May 2012
Appointed Ugai, Katsunori as Secretary
11 May 2012
Appointed Sheppard, Jane as Director
11 May 2012
Resigned 32 Portland Rise Ltd as Corporate Director
3 May 2012
Appointed Ugai, Katsunori as Director
3 May 2012
Resigned Earl, Emma as Director
30 November 2007
Appointed Earl, Emma as Director
18 October 2007
Appointed 32 Portland Rise Ltd as Corporate Director
30 September 2007
Resigned Stone, Andrew as Director
30 September 2007
Resigned Blight, Giles as Director
24 July 2007
Appointed Kaina, Philippa as Secretary
24 July 2007
Resigned Bull, Esther Holly as Secretary
28 September 2006
Resigned Beall, Josephine Dianne, Dr as Director
13 September 2006
Appointed Stone, Andrew as Director
15 January 2006
Appointed Kaina, Nadim George as Director
9 January 2006
Resigned Kienle, Eberhard Carl Anton, Dr as Director
27 April 2005
Resigned Beall, Josephine Dianne, Dr as Secretary
24 April 2004
Appointed Bull, Esther Holly as Secretary
5 April 2003
Appointed Blight, Giles as Director
4 February 2003
Resigned Cheyne, Deryck Maxwell as Director
4 February 2003
Resigned Cheyne, Deryck Maxwell as Secretary
4 February 2003
Appointed Beall, Josephine Dianne, Dr as Secretary
2 May 2002
Appointed Cheyne, Deryck Maxwell as Secretary
2 May 2002
Appointed Kienle, Eberhard Carl Anton, Dr as Director
2 May 2002
Appointed Cheyne, Deryck Maxwell as Director
2 May 2002
Appointed Beall, Josephine Dianne, Dr as Director
2 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2002
Appointed Monks, Helen as Director
2 May 2002
Appointed Swift Incorporations 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

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Cash£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates15 May 2026
2 June 2026Replacement filing for the appointment of a director
5 May 2026Accounts for a dormant company30 April 2026
11 June 2025Confirmation statement with no updates15 May 2025
11 June 2025Accounts for a dormant company30 April 2025
Show all recent filings

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