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PORTNALL HOUSE LTD (10533762)

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Introduction

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Updated On: 03/04/2026
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PORTNALL HOUSE LTD

PORTNALL HOUSE LTD is an active company incorporated on with the registered office located in Esher. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PORTNALL HOUSE LTD was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10533762

LTD Company

Age

9 Years

Incorporated 20 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 16 January 2026 (7 months ago)
Period: 1 February 2025 - 31 December 2025(11 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 January 2026 (7 months ago)
Submitted on 13 January 2026 (7 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027

Contact

Address

Albany House Claremont Lane Esher, KT10 9FQ,

Timeline

5 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Dec 16
Funding Round
Nov 17
Funding Round
Mar 19
Loan Secured
Nov 20
Loan Secured
Dec 25
2
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

TAEE, Nigel Duncan, Mr.

Active
Claremont Lane, EsherKT10 9FQ
Born February 1961
Director
Appointed 20 Dec 2016

WELLCO SECRETARIES LTD

Resigned
Claremont Lane, EsherKT10 9FQ
Corporate secretary
Appointed 24 Jan 2017
Resigned 30 Apr 2022

Persons with significant control

1

Mr. Nigel Duncan Taee

Active
Claremont Lane, EsherKT10 9FQ
Born February 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2016

Fundings

Financials

Latest Activities

Filing History

48

Accounts With Accounts Type Total Exemption Full
16 January 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 January 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
16 January 2026
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Gazette Notice Compulsory
30 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
23 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
22 April 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 April 2025
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
14 January 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
24 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
12 August 2024
RESOLUTIONSResolutions
Memorandum Articles
12 August 2024
MAMA
Resolution
6 August 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
6 August 2024
SH10Notice of Particulars of Variation
Memorandum Articles
6 August 2024
MAMA
Gazette Filings Brought Up To Date
31 July 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 July 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 January 2024
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
30 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Change To A Person With Significant Control
29 December 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
29 December 2023
CS01Confirmation Statement
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
19 December 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 May 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2020
MR01Registration of a Charge
Change Corporate Secretary Company With Change Date
11 September 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 February 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2019
AAAnnual Accounts
Capital Allotment Shares
28 March 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2017
CS01Confirmation Statement
Capital Allotment Shares
28 November 2017
SH01Allotment of Shares
Resolution
10 March 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 March 2017
SH08Notice of Name/Rights of Class of Shares
Appoint Corporate Secretary Company With Name Date
24 January 2017
AP04Appointment of Corporate Secretary
Incorporation Company
20 December 2016
NEWINCIncorporation