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71 Portobello Road Limited LONDON


71 Portobello Road Limited is a private limited company located at 30 City Road, London EC1Y 2AB. Incorporated on 2019-06-20, this 6-year-old company is run by 2 directors and 1 secretary.
Director Warren T., appointed on 20 June 2019. Director Graham H., appointed on 20 June 2019.
Moving on to secretaries, we can mention: Kirstie S., appointed on 01 July 2022.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-06-19 and the date for the following filing is 2024-07-03. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

71 Portobello Road Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12060820
Date of Incorporation Thu, 20th Jun 2019
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Warren T.

Position: Director

Appointed: 20 June 2019

Graham H.

Position: Director

Appointed: 20 June 2019

Wendy K.

Position: Secretary

Appointed: 20 June 2019

Resigned: 01 July 2022

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Westbourne Arcades Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Westbourne Arcades Limited

2 Leman Street, London, E1W 9US, 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 20 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Debtors88 263130 689
Net Assets Liabilities-17 895349 924
Other Debtors2 1902 466
Other
Amounts Owed By Related Parties75 074118 970
Amounts Owed To Group Undertakings2 325 0392 246 111
Average Number Employees During Period22
Corporation Tax Payable11 08311 389
Creditors2 356 1582 286 204
Investment Property2 250 0002 525 000
Investment Property Fair Value Model2 250 0002 525 000
Net Current Assets Liabilities-2 267 895-2 155 515
Other Creditors20 03628 704
Provisions For Liabilities Balance Sheet Subtotal 19 561
Taxation Including Deferred Taxation Balance Sheet Subtotal 19 561
Total Assets Less Current Liabilities-17 895369 485
Trade Debtors Trade Receivables10 9999 253

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to 2023-12-31
filed on: 15th, January 2025
Free Download (8 pages)

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