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.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 20 June 2019
Position: Director
Appointed: 20 June 2019
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Debtors | 88 263 | 130 689 |
| Net Assets Liabilities | -17 895 | 349 924 |
| Other Debtors | 2 190 | 2 466 |
| Other | ||
| Amounts Owed By Related Parties | 75 074 | 118 970 |
| Amounts Owed To Group Undertakings | 2 325 039 | 2 246 111 |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 11 083 | 11 389 |
| Creditors | 2 356 158 | 2 286 204 |
| Investment Property | 2 250 000 | 2 525 000 |
| Investment Property Fair Value Model | 2 250 000 | 2 525 000 |
| Net Current Assets Liabilities | -2 267 895 | -2 155 515 |
| Other Creditors | 20 036 | 28 704 |
| Provisions For Liabilities Balance Sheet Subtotal | 19 561 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 19 561 | |
| Total Assets Less Current Liabilities | -17 895 | 369 485 |
| Trade Debtors Trade Receivables | 10 999 | 9 253 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-12-31 filed on: 15th, January 2025 |
accounts | Free Download (8 pages) |
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