5 Portland Place Management Company Limited

Active07463905 Private limited company
Incorporated
8 December 2010 (15 years)
Industry
Residents property management (98000)
Directors
Alexander Petrov
David Colin Sumners
Accounts type
Dormant
Region
Greater London
Address
62 Grants Close
London
NW7 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Petrov, Alexander
Director · Appointed 1 August 2024
British
Born April 1990 (36)
Sumners, David Colin
Director · Appointed 1 August 2024
British
Born March 1950 (76)
Carr, Edelle
Secretary · Appointed 15 September 2016
Director · Appointed 23 July 2014
British
Born January 1988 (38)
Officer history (6 former)
1 August 2024
Appointed Sumners, David Colin as Director
1 August 2024
Appointed Petrov, Alexander as Director
11 February 2024
Resigned Coffer, David as Director
12 October 2017
Resigned Ejdelbaum, Henry as Director
5 October 2017
Appointed Coffer, David as Director
15 September 2016
Resigned Chace Legal Limited as Corporate Secretary
15 September 2016
Appointed Carr, Edelle as Secretary
19 March 2015
Resigned Pessoa De Araujo, Joao Paulo as Director
19 March 2015
Appointed Ejdelbaum, Henry as Director
26 January 2015
Appointed Chace Legal Limited as Corporate Secretary
23 July 2014
Appointed Pessoa De Araujo, Joao Paulo as Director
23 July 2014
Appointed Tikhturov, Oleg as Director
23 July 2014
Resigned Gourgey, Charles Richard as Director
8 December 2010
Appointed Davis, Andrew Simon as Director
8 December 2010
Resigned Davis, Andrew Simon as Director
8 December 2010
Appointed Gourgey, Charles Richard 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

Net Assets
£9
Cash
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2023 2024 £9 £9 £9 £9 £9
Balance sheet detail
20242023202120202019
Cash£9£9£9£9
Net Assets£9£9£9£9£9
Shareholder Funds£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with no updates8 December 2025
29 September 2025Accounts for a dormant company31 December 2024
26 December 2024Confirmation statement with updates8 December 2024
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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