Portal West Management Company Limited

Active05116375 Private limited company
Incorporated
29 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born December 1995 (30)
Secretary · Appointed 20 June 2008
British
Director · Appointed 4 October 2005
British
Born March 1965 (61)
Officer history (9 former)
28 August 2026
Resigned Harris, Jeremy Marc as Director
16 April 2026
Appointed Sacks, Jake Harrison as Director
25 June 2018
Appointed Harris, Jeremy Marc as Director
26 October 2016
Resigned Kenton, David Howard as Director
20 June 2008
Resigned Laxman, Ajay Surendranath as Director
20 June 2008
Appointed Sacks, Gary Hilton as Secretary
20 June 2008
Resigned Laxman, Ajay Surendranath as Secretary
2 April 2007
Resigned Meyers, Spencer Shalom as Secretary
2 April 2007
Appointed Laxman, Ajay Surendranath as Secretary
2 April 2007
Appointed Laxman, Ajay Surendranath as Director
4 October 2005
Resigned Birchmore, Trevor Michael as Secretary
4 October 2005
Appointed Kenton, David Howard as Director
4 October 2005
Appointed Sacks, Gary Hilton as Director
4 October 2005
Appointed Meyers, Spencer Shalom as Secretary
4 October 2005
Resigned Allen, Josephine Clare as Director
4 October 2005
Resigned Birchmore, Trevor Michael as Director
4 October 2005
Resigned Margereson, Michael Simon as Director
29 April 2004
Appointed Birchmore, Trevor Michael as Secretary
29 April 2004
Appointed Allen, Josephine Clare as Director
29 April 2004
Appointed Birchmore, Trevor Michael as Director
29 April 2004
Appointed Margereson, Michael Simon as Director

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.
Former controllers (1)
6 April 2016
Ceased Amber Quay Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£521)

Trend

Net Assets
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£521) (£521) (£521) (£521) (£521) (£521)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£521£521£521£521£521£521
Net Current Assets(£521)(£521)(£521)(£521)(£521)(£521)
Net Assets(£521)(£521)(£521)(£521)(£521)(£521)
Shareholder Funds(£521)(£521)(£521)(£521)(£521)(£521)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
5 August 2026Director's details changed
29 April 2026Confirmation statement with no updates29 April 2026
22 April 2026Appointment of a director
23 March 2026Accounts for a dormant company30 June 2025
Show all recent filings

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