174 Portobello Road Limited is a private limited company located at 30 City Road, London EC1Y 2AB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-09, this 4-year-old company is run by 2 directors and 1 secretary.
Director Ryan T., appointed on 28 July 2020. Director Warren T., appointed on 09 October 2019.
As far as secretaries are concerned, we can name: Kirstie S., appointed on 01 July 2022.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-10-08 and the deadline for the next filing is 2024-10-22. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 12252375 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 09 October 2019
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Warrior 2 Limited from London, United Kingdom. The abovementioned PSC is categorised 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. The second one in the PSC register is Holland Park Investments Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Warrior 2 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 | 11592239 |
| Notified on | 19 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 9 October 2019 |
| Ceased on | 19 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 78 916 | 559 |
| Current Assets | 272 437 | 414 622 |
| Debtors | 193 521 | 414 063 |
| Net Assets Liabilities | -297 662 | 1 043 825 |
| Other Debtors | 36 421 | 91 213 |
| Other | ||
| Amounts Owed By Related Parties | 157 100 | 322 850 |
| Amounts Owed To Group Undertakings | 220 141 | 335 254 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 2 366 254 | 3 563 234 |
| Creditors | 3 554 846 | 4 861 020 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 2 039 109 | |
| Investment Property | 2 984 747 | 6 000 000 |
| Investment Property Fair Value Model | 2 984 747 | 6 000 000 |
| Net Current Assets Liabilities | -3 282 409 | -4 446 398 |
| Other Creditors | 968 451 | 962 532 |
| Provisions For Liabilities Balance Sheet Subtotal | 509 777 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 509 777 | |
| Total Assets Less Current Liabilities | -297 662 | 1 553 602 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 2 Leman Street London E1W 9US. Change occurred on Tuesday 9th April 2024. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 9th, April 2024 |
address | Free Download (1 page) |
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