65a Portobello Road started in year 2012 as Private Limited Company with registration number 08148241. The 65a Portobello Road company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.
Currently there are 2 directors in the the firm, namely Warren T. and Graham H.. In addition one secretary - Kirstie S. - is with the company. As of 25 April 2024, there was 1 ex secretary - Wendy K.. There were no ex directors.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 08148241 |
| Date of Incorporation | Wed, 18th Jul 2012 |
| Industry | Dormant Company |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 18 July 2012
Position: Director
Appointed: 18 July 2012
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Westbourne Arcades 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.
Westbourne Arcades 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 | 4219522 |
| Notified on | 18 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Cash Bank In Hand | 21 | 28 |
| Current Assets | 121 | 128 |
| Debtors | 100 | 100 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Shareholder Funds | 100 | 100 |
| Other | ||
| Creditors Due Within One Year | 21 | 28 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023 |
accounts | Free Download (1 page) |
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