PORTLAND HILL DESIGN & MANAGEMENT LTD
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| Date | Description |
|---|---|
| 25/10/2525 October 2025 New | Director's details changed for Mr Shahram Mohammadian on 2025-10-25 |
| 25/10/2525 October 2025 New | Director's details changed for Mr Shahram Mohammadian on 2025-10-25 |
| 10/10/2510 October 2025 New | Registered office address changed from 925 Finchley Road London NW11 7PE England to 127 Commercial Road London E1 1PX on 2025-10-10 |
| 24/09/2524 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 11/05/2411 May 2024 | Registered office address changed from 925 Finchley Road London NW11 7PE to 925 Finchley Road London NW11 7PE on 2024-05-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-11 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/09/1821 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | COMPANY NAME CHANGED PORTLANDHILL DESIGN & MANAGEMENT LTD CERTIFICATE ISSUED ON 28/10/14 |
| 22/10/1422 October 2014 | COMPANY NAME CHANGED TZAR DESIGN & MANAGEMENT LTD CERTIFICATE ISSUED ON 22/10/14 |
| 29/09/1429 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 12/03/1412 March 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 150000 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | COMPANY NAME CHANGED TZAR DESIGN & CONSTRUCT LIMITED CERTIFICATE ISSUED ON 16/09/13 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY BHAVNA MOHAMMADIAN |
| 31/10/1231 October 2012 | COMPANY NAME CHANGED TZAR RETAILING LIMITED CERTIFICATE ISSUED ON 31/10/12 |
| 24/09/1224 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 22/07/1222 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/1023 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | £ NC 20000/100000 21/12/00 |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 08/01/018 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00 |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9815 January 1998 | NC INC ALREADY ADJUSTED 30/12/97 |
| 15/01/9815 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 |
| 15/01/9815 January 1998 | £ NC 1000/20000 30/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/08/9610 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 6 BREAMS BUILDINGS LONDON EC4A 1HP |
| 06/07/956 July 1995 | RETURN MADE UP TO 06/07/95; CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | COMPANY NAME CHANGED TZAR (4) LIMITED CERTIFICATE ISSUED ON 20/07/94 |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: IMPERIAL HOUSE HUMBER ROAD LONDON NW2 6ER |
| 29/11/9329 November 1993 | COMPANY NAME CHANGED THE CLEARING HOUSE (RETAILING) L IMITED CERTIFICATE ISSUED ON 30/11/93 |
| 12/08/9312 August 1993 | SECRETARY RESIGNED |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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