Portland Street Property Limited

Company Name	Portland Street Property Limited
Company Status	Active
Company Number	09280825
Category	Private Limited Company
Incorporation Date	27 October 2014(9 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David Russell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alliance House Westpoint Enterprise Park, Clarence Trafford Park Manchester M17 1QS

Director Name	Mr Ewan Gordon Wyse
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park, Clarence Trafford Park Manchester M17 1QS

Director Name	Mr Alexander James Russell
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 May 2019(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park, Clarence Trafford Park Manchester M17 1QS

Contact

Website	www.propertyalliancegroup.com
Email address	[email protected]
Telephone	0161 8684300
Telephone region	Manchester

Location

Registered Address	Alliance House Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

19 December 2018	Delivered on: 21 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The leasehold property known as 55 portland street, manchester registered at the land registry under title number MAN272066. Outstanding
19 April 2016	Delivered on: 6 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H land demised by way of a lease made between (1) the council of the city of manchester and (2) the company containing an area of approx 0.36 acres for full details refer to instrument. Outstanding
19 April 2016	Delivered on: 21 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
23 February 2015	Delivered on: 25 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H land shown edged with red on the plan attached at schedule 1 of this debenture and being land lying to the south east of portland street and on the north west side of major street t/no LA4366. Outstanding

Filing History

12 April 2023	Full accounts made up to 30 June 2022 (19 pages)
20 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
23 May 2022	Full accounts made up to 30 June 2021 (20 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
23 April 2021	Full accounts made up to 30 June 2020 (18 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
3 February 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
5 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
10 May 2019	Appointment of Mr Alexander James Russell as a director on 6 May 2019 (2 pages)
28 January 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
21 December 2018	Registration of charge 092808250004, created on 19 December 2018 (60 pages)
5 November 2018	Notification of Property Alliance Group Ltd as a person with significant control on 5 November 2018 (2 pages)
5 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
24 January 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
16 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (12 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (12 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
6 May 2016	Registration of charge 092808250003, created on 19 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (54 pages)
6 May 2016	Registration of charge 092808250003, created on 19 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (54 pages)
21 April 2016	Registration of charge 092808250002, created on 19 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (56 pages)
21 April 2016	Registration of charge 092808250002, created on 19 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (56 pages)
15 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
15 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
13 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (3 pages)
13 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (3 pages)
1 June 2015	Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
1 June 2015	Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 February 2015	Registration of charge 092808250001, created on 23 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (81 pages)
25 February 2015	Registration of charge 092808250001, created on 23 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (81 pages)
27 October 2014	Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 October 2014	Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Portland Street Property Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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