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115 Portobello Road Limited LONDON


Founded in 2003, 115 Portobello Road, classified under reg no. 04701084 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 22 years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Warren T., appointed on 18 March 2003. In addition, a secretary was appointed - Richard F., appointed on 28 May 2025. At present there is 1 former director listed by the firm - Susan T., who left the firm on 3 April 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

115 Portobello Road Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04701084
Date of Incorporation Tue, 18th Mar 2003
Industry Development of building projects
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (461 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Richard F.

Position: Secretary

Appointed: 28 May 2025

Warren T.

Position: Director

Appointed: 18 March 2003

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Resigned: 28 May 2025

Wendy K.

Position: Secretary

Appointed: 01 August 2009

Resigned: 01 July 2022

Warren T.

Position: Secretary

Appointed: 18 March 2003

Resigned: 01 August 2009

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 March 2003

Resigned: 18 March 2003

Susan T.

Position: Director

Appointed: 18 March 2003

Resigned: 03 April 2020

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2003

Resigned: 18 March 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Holland Park Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holland Park Investments Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2325402
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-302024-06-30
Balance Sheet
Debtors248 732248 800
Net Assets Liabilities2 366 1642 634 650
Other Debtors571640
Other
Amounts Owed By Related Parties239 827239 827
Amounts Owed To Group Undertakings471 693357 476
Average Number Employees During Period22
Creditors501 578383 160
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 200 000
Investment Property2 950 0003 150 000
Investment Property Fair Value Model2 950 0003 150 000
Net Current Assets Liabilities-252 846-134 360
Other Creditors29 88525 684
Provisions For Liabilities Balance Sheet Subtotal330 990380 990
Taxation Including Deferred Taxation Balance Sheet Subtotal330 990380 990
Total Assets Less Current Liabilities2 697 1543 015 640
Trade Debtors Trade Receivables8 3348 333

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to Sun, 30th Jun 2024
filed on: 27th, March 2025
Free Download (10 pages)

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