Portland Mews Freehold Limited

Active09072391 Private limited company
Incorporated
5 June 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
North East
Address
4 Meldon Terrace
(Directors' Office - Suite A)
Newcastle Upon Tyne
NE6 5XP

Filing status

Accounts due
29 December 2026
Last accounts
29 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 June 2021
Director · Appointed 5 June 2014
British
Born March 1944 (82)
Officer history (3 former)
9 June 2021
Appointed Heaton Property Block Management Limited as Corporate Secretary
9 June 2021
Resigned Jennings, Claire Elizabeth as Director
6 December 2018
Resigned Haagensen, Christian Bruce Rutherford as Director
28 April 2016
Resigned Boaden, Michael John as Secretary
6 November 2014
Appointed Boaden, Michael John as Secretary
5 June 2014
Appointed Nicholson, Paul Beaumont as Director
5 June 2014
Appointed Haagensen, Christian Bruce Rutherford as Director
5 June 2014
Appointed Jennings, Claire Elizabeth 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 29 December 2024 · micro entity accounts

Net Assets
£39,083
Debt Ratio
2%
Current Ratio
3.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £37,425 £39,125 £39,083 £39,083 £39,083
Balance sheet detail
20242023202120202019
Fixed Assets£37,250£37,250£37,250£37,250£37,250
Current Assets£2,658£2,658£2,658£2,694£2,029
Creditors (< 1 year)£825£825£825£819£1,854
Creditors (> 1 year)£0£0£0
Net Current Assets£1,833£1,833£1,833£1,875£175
Net Assets£39,083£39,083£39,083£39,125£37,425
Shareholder Funds£39,083£39,083£39,083£39,125£37,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates5 June 2026
20 May 2026Director's details changed
20 May 2026Registered office address changed
29 September 2025Micro company accounts29 December 2024
15 July 2025Confirmation statement with updates5 June 2025
Show all recent filings

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