Introduction
Watch Company
M
MANAGEMENT PORTFOLIO LTD
MANAGEMENT PORTFOLIO LTD is an active company incorporated on 24 February 2022 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. MANAGEMENT PORTFOLIO LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13937073
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 26 November 2026
Period: 1 March 2025 - 26 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
From: 27 February 2024To: 8 April 2025
20 Rookwood Road London N16 6SS United Kingdom
From: 24 February 2022To: 27 February 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FELDMAN, Joseph
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born March 1969
Director
Appointed 24 Feb 2022
FELDMAN, Joseph
Eade Road, Occ Building A, LondonN4 1TJ
Born March 1969
Director
24 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Feldman
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Mr Joseph Feldman
Eade Road, Occ Building A, LondonN4 1TJ
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2024
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2023