70/74 Portland Place Limited

Active05214379 Private company limited by guarantee
Incorporated
25 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Benjamin Pollak
Estelle Marilyn Wolfson Of Marylebone
Accounts type
Dormant
Region
East of England
Address
Lps Livingstone
Wenzel House
Olds Approach
Watford
WD18 9AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pollak, Benjamin
Director · Appointed 2 May 2023
Belgian
Born January 1987 (39)
Wolfson Of Marylebone, Estelle Marilyn, Lady
Director · Appointed 24 November 2010
British
Born April 1945 (81)
Director · Appointed 24 September 2007
British
Born May 1959 (67)
Director · Appointed 2 April 2007
Italian
Born June 1952 (74)
Stevens Of Ludgate, David Robert, Lord
Director · Appointed 12 August 2006
British
Born May 1936 (90)
Officer history (11 former)
24 August 2026
Resigned Tamman, Caroline as Director
14 March 2024
Resigned Hurford Salvi Carr Property Management Limited as Corporate Secretary
2 May 2023
Appointed Pollak, Benjamin as Director
8 November 2022
Resigned Goletka, Michael John as Director
18 January 2021
Appointed Goletka, Michael John as Director
11 February 2020
Resigned Stevens, Maryza, Lady as Director
10 May 2017
Resigned Goletka, Ivor as Director
23 September 2016
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
23 September 2016
Resigned Thornton, James Douglas as Secretary
24 November 2010
Appointed Wolfson Of Marylebone, Estelle Marilyn, Lady as Director
24 November 2010
Resigned Enefer, Barry as Director
24 September 2007
Appointed Lee, Edward Michael as Director
19 September 2007
Resigned Penny, Andrew Hugh as Secretary
19 September 2007
Appointed Thornton, James Douglas as Secretary
18 June 2007
Appointed Penny, Andrew Hugh as Secretary
5 June 2007
Resigned Enefer, Barry as Secretary
2 April 2007
Appointed Tamman, Caroline as Director
2 April 2007
Appointed Tamman, Daniel as Director
30 March 2007
Appointed Stevens, Maryza, Lady as Director
12 August 2006
Appointed Stevens Of Ludgate, David Robert, Lord as Director
21 March 2005
Appointed Enefer, Barry as Secretary
2 March 2005
Resigned Lee, Edward Michael as Director
2 March 2005
Resigned Penny, Andrew Hugh as Secretary
28 October 2004
Appointed Goletka, Ivor as Director
30 September 2004
Appointed Lee, Edward Michael as Director
25 August 2004
Appointed Penny, Andrew Hugh as Secretary
25 August 2004
Appointed Enefer, Barry 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.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £0 £0 £0 £0 £0

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Director's details changed
25 August 2026Termination of appointment of a director
28 May 2026Accounts for a dormant company31 August 2025
19 August 2025Confirmation statement with no updates19 August 2025
19 August 2025Accounts for a dormant company31 August 2024
Show all recent filings

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