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233 Portnall Road (management) Company Limited LONDON


Founded in 1997, 233 Portnall Road (management) Company, classified under reg no. 03452824 is an active company. Currently registered at 8 Highfield Road NW11 9LS, London the company has been in the business for twenty three years. Its financial year was closed on Sat, 31st Oct and its latest financial statement was filed on 2019-10-31.

At the moment there are 2 directors in the the company, namely Jeffery J. and Michael D.. In addition one secretary - Jeffery J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

233 Portnall Road (management) Company Limited Address / Contact

Office Address 8 Highfield Road
Town London
Post code NW11 9LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03452824
Date of Incorporation Tue, 21st Oct 1997
Industry Residents property management
End of financial Year 31st October
Company age 23 years old
Account next due date Sat, 31st Jul 2021 (489 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Wed, 21st Oct 2020 (2020-10-21)
Last confirmation statement dated Mon, 7th Oct 2019

Company staff

Jeffery J.

Position: Director

Appointed: 11 June 2008

Jeffery J.

Position: Secretary

Appointed: 18 October 2004

Michael D.

Position: Director

Appointed: 21 October 1997

Emma W.

Position: Director

Appointed: 07 July 1998

Resigned: 18 October 2004

Emma W.

Position: Secretary

Appointed: 07 July 1998

Resigned: 18 October 2004

Jonathan Y.

Position: Secretary

Appointed: 21 October 1997

Resigned: 07 July 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1997

Resigned: 21 October 1997

Jonathan Y.

Position: Director

Appointed: 21 October 1997

Resigned: 07 July 1998

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Jeffery J. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Michael D. This PSC owns 25-50% shares. Then there is Astrid D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jeffery J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Michael D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Astrid D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2019-10-07
filed on: 7th, October 2019
Free Download (3 pages)

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