PH

PORTLAND HOUSE CONSTRUCTION LIMITED

Active

Company number 02714759

London, United Kingdom · Incorporated 14 May 1992

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 27 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TINTOP LIMITED · 14 May 1992 – 15 June 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Portland House Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Wilsford Estates Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Change Person Secretary Company With Change Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Appoint Person Secretary Company With Name
Officers
16 August 2013 View
Termination Secretary Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2009 View
Legacy
Address
18 November 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Mortgage
18 June 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Accounts Type Dormant
Accounts
21 February 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Dormant
Accounts
14 April 2004 View
Legacy
Annual Return
14 June 2003 View
Accounts With Accounts Type Dormant
Accounts
10 February 2003 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Dormant
Accounts
22 April 2002 View
Legacy
Address
31 October 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
20 January 2001 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Annual Return
20 July 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Small
Accounts
5 March 1997 View
Legacy
Annual Return
12 June 1996 View
Legacy
Address
19 July 1995 View
Legacy
Annual Return
16 June 1995 View
Accounts With Accounts Type Dormant
Accounts
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 July 1994 View
Legacy
Address
25 May 1994 View
Legacy
Officers
12 May 1994 View
Resolution
Resolution
12 May 1994 View
Accounts With Accounts Type Dormant
Accounts
12 May 1994 View
Accounts With Accounts Type Dormant
Accounts
12 May 1994 View
Legacy
Annual Return
4 May 1993 View
Legacy
Accounts
27 July 1992 View
Legacy
Capital
27 July 1992 View
Resolution
Resolution
19 June 1992 View
Certificate Change Of Name Company
Change Of Name
12 June 1992 View
Certificate Change Of Name Company
Change Of Name
12 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Address
26 May 1992 View
Incorporation Company
Incorporation
14 May 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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