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.
| Office Address | 4 Pottery Lane |
| Town | London |
| Post code | W11 4LZ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 31 January 2025
Position: Director
Appointed: 16 December 2020
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | |||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st October 2024 filed on: 7th, November 2024 |
confirmation statement | Free Download (3 pages) |
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