Introduction
Watch Company
P
PORTLAND PROPERTY LONDON LTD
PORTLAND PROPERTY LONDON LTD is an active company incorporated on 30 November 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PORTLAND PROPERTY LONDON LTD was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10504313
LTD Company
Age
9 Years
Incorporated 30 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
APEEJAY PROPERTY LIMITED
From: 30 November 2016To: 12 July 2023
Address
54 Portland Place London, W1B 1DY,
Previous Addresses
C/O Apeejay London Limited 54 Portland Place London W1B 1DY England
From: 26 June 2023To: 3 August 2023
3rd Floor 54 Portland Place London W1B 1DY England
From: 14 October 2021To: 26 June 2023
3rd Floor 54 Portland Place London W1B 4DY
From: 16 August 2018To: 14 October 2021
35 Portland Place London W1B 1QF United Kingdom
From: 30 November 2016To: 16 August 2018
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PAUL, Priti
ActivePortland Place, LondonW1B 1DY
Born November 1967
Director
Appointed 30 Nov 2016
PAUL, Priti
Portland Place, LondonW1B 1DY
Born November 1967
Director
30 Nov 2016
Active
REBELLO, Alice Sucorina Trifonia
ActivePortland Place, LondonW1B 1DY
Born July 1984
Director
Appointed 01 Mar 2024
REBELLO, Alice Sucorina Trifonia
Portland Place, LondonW1B 1DY
Born July 1984
Director
01 Mar 2024
Active
PASQUINO, Irba
Resigned2nd Floor, LondonW1B 1QF
Secretary
Appointed 30 Nov 2016
Resigned 19 Aug 2020
PASQUINO, Irba
2nd Floor, LondonW1B 1QF
Secretary
30 Nov 2016
Resigned 19 Aug 2020
Resigned
MAMAK, Raghbir Singh, Dr
ResignedWoodfall Street, LondonSW3 4DJ
Born September 1934
Director
Appointed 30 Nov 2016
Resigned 19 Jul 2020
MAMAK, Raghbir Singh, Dr
Woodfall Street, LondonSW3 4DJ
Born September 1934
Director
30 Nov 2016
Resigned 19 Jul 2020
Resigned
PASQUINO, Irba
ResignedPortland Place, LondonW1B 1DY
Born May 1963
Director
Appointed 19 Aug 2020
Resigned 01 Mar 2024
PASQUINO, Irba
Portland Place, LondonW1B 1DY
Born May 1963
Director
19 Aug 2020
Resigned 01 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Priti Paul
ActivePortland Place, LondonW1B 1DY
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jun 2023
Ms Priti Paul
Portland Place, LondonW1B 1DY
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jun 2023
Active
Apeejay London Limited
Ceased54 Portland Place, LondonW1B 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2016
Ceased 25 Jun 2023
Apeejay London Limited
54 Portland Place, LondonW1B 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2016
Ceased 25 Jun 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2023
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
7 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2022
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021
14 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
16 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2018
24 February 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 February 2018
27 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2017