49 Portland Road (freehold) Limited LONDON


49 Portland Road (freehold) Limited is a private limited company that can be found at 4 Pottery Lane, London W11 4LZ. Incorporated on 2020-05-15, this 5-year-old company is run by 2 directors.
Director Aleksander J., appointed on 31 January 2025. Director Brenda M., appointed on 16 December 2020.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2022-10-21 and the date for the subsequent filing is 2023-11-04. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

49 Portland Road (freehold) Limited Address / Contact

Office Address 4 Pottery Lane
Town London
Post code W11 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12603698
Date of Incorporation Fri, 15th May 2020
Industry Residents property management
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (498 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Aleksander J.

Position: Director

Appointed: 31 January 2025

Brenda M.

Position: Director

Appointed: 16 December 2020

Nicki R.

Position: Director

Appointed: 15 May 2020

Resigned: 31 January 2025

Justin S.

Position: Director

Appointed: 15 May 2020

Resigned: 16 December 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Aleksander J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Brenda M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicki R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aleksander J.

Notified on 31 January 2025
Nature of control: 25-50% voting rights
25-50% shares

Brenda M.

Notified on 16 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicki R.

Notified on 15 May 2020
Ceased on 31 January 2025
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Justin S.

Notified on 15 May 2020
Ceased on 16 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Cash Bank On Hand2222
Net Assets Liabilities2   
Other
Average Number Employees During Period 222
Net Current Assets Liabilities 222
Number Shares Allotted2   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 21st October 2024
filed on: 7th, November 2024
Free Download (3 pages)

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