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PORTLAND REAL ESTATE LTD (12587674)

PORTLAND REAL ESTATE LTD (12587674) is an active UK company. incorporated on 5 May 2020. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. PORTLAND REAL ESTATE LTD has been registered for 5 years. Current directors include HEILPERN, Aron, STERN, Malcolm.

Company Number
12587674
Status
active
Type
ltd
Incorporated
5 May 2020
Age
5 years
Address
12 Portland Avenue, London, N16 6ET
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HEILPERN, Aron, STERN, Malcolm
SIC Codes
68100

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PORTLAND REAL ESTATE LTD

PORTLAND REAL ESTATE LTD is an active company incorporated on 5 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PORTLAND REAL ESTATE LTD was registered 5 years ago.(SIC: 68100)

Status

active

Active since 5 years ago

Company No

12587674

LTD Company

Age

5 Years

Incorporated 5 May 2020

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026
Contact
Address

12 Portland Avenue London, N16 6ET,

Timeline

24 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
May 20
Funding Round
Dec 21
Loan Secured
Sept 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Loan Secured
Jun 24
Director Joined
Jul 24
Loan Secured
Aug 24
Loan Secured
Dec 24
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
New Owner
Jun 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

STERN, Malcolm Elliot

Active
Portland Avenue, LondonN16 6ET
Secretary
Appointed 05 May 2020

HEILPERN, Aron

Active
Lockmead Road, LondonN15 6BX
Born May 1979
Director
Appointed 01 Jul 2024

STERN, Malcolm

Active
Portland Avenue, LondonN16 6ET
Born March 1962
Director
Appointed 05 May 2020

Persons with significant control

2

Mr Aron Heilpern

Active
Lockmead Road, LondonN15 6BX
Born May 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2024

Mr Malcolm Elliot Stern

Active
Portland Avenue, LondonN16 6ET
Born March 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 May 2020
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
29 July 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2025
MR01Registration of a Charge
Confirmation Statement With Updates
5 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
5 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 June 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
5 June 2025
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2024
MR01Registration of a Charge
Second Filing Of Confirmation Statement With Made Up Date
5 August 2024
RP04CS01RP04CS01
Accounts With Accounts Type Micro Entity
26 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
25 June 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
5 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 July 2022
AAAnnual Accounts
Confirmation Statement
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2021
AAAnnual Accounts
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
15 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 May 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
14 April 2021
CH03Change of Secretary Details
Incorporation Company
5 May 2020
NEWINCIncorporation