PORTFOLIO LIMITED

Company summary

Company number: 01437363
Status: ACTIVE
Incorporated / age: 16 July 197947 years
Registered office: First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 00:07 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIGGORY, Jayne Bronwen ACTIVE	Secretary	12 Apr 2000				105, Golborne Road, London, W10 5NL, United Kingdom
CORNER, David John ACTIVE	Director	29 Mar 2001		England	February 1972	7 Oakhurst Close, Chislehurst, Kent, BR7 5LF
DIGGORY, Jayne Bronwen ACTIVE	Director				October 1955	105, Golborne Road, London, W10 5NL, United Kingdom
MARCUSON, Gail Deborah RESIGNED	Secretary		16 Feb 1996			15 Creighton Road, London, NW6 6EE
CITY COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	16 Feb 1996	12 Apr 2000			Athene House, The Broadway, London, NW7 3TB
DOW, Robin Charles RESIGNED	Director	27 Apr 1995	06 Jan 2003	Scotland	November 1943	Inveresk Lodge, Inveresk Village, East Lothian, EH21 7TE
ENTHOVEN, Stephen Andrew RESIGNED	Director	27 Apr 1995	16 Feb 1996		March 1939	15 Ladbroke Square, London, W11 3NA
KAHAN, Keith Raymond RESIGNED	Director	11 Nov 1993	25 Apr 1995		September 1958	7 Winnington Close, London, N2 0UA
KING, Matthew RESIGNED	Director	27 Apr 1995	12 Apr 2000		May 1961	63 Boyce Road, Stanford Le Hope, Essex, SS17 8QR
MARCUSON, Gail Deborah RESIGNED	Director		16 Feb 1996		June 1951	15 Creighton Road, London, NW6 6EE
MARCUSON, Robert RESIGNED	Director		28 Mar 1995		April 1952	15 Creighton Road, London, NW6 6EE
PEARLMAN, David RESIGNED	Director	11 Nov 1993	25 Apr 1995	United Kingdom	April 1938	36 Asmuns Hill, London, NW11 6ET

Created	Status	Filings
21 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Outstanding

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