89 Portobello Road Limited in LONDON

89 Portobello Road Limited LONDON

89 Portobello Road started in year 2007 as Private Limited Company with registration number 06096226. The 89 Portobello Road company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

There is a single director in the firm at the moment - Warren T., appointed on 12 February 2007. In addition, a secretary was appointed - Kirstie S., appointed on 1 July 2022. As of 21 May 2024, there were 2 ex secretaries - Wendy K., Susan T. and others listed below. There were no ex directors.

89 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	06096226
Date of Incorporation	Mon, 12th Feb 2007
Industry	Non-trading company
Industry	Development of building projects
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Warren T.

Position: Director

Appointed: 12 February 2007

Wendy K.

Position: Secretary

Appointed: 01 March 2009

Resigned: 01 July 2022

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2007

Resigned: 12 February 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 February 2007

Resigned: 12 February 2007

Susan T.

Position: Secretary

Appointed: 12 February 2007

Resigned: 01 March 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Courtney Investments Limited from London, United Kingdom. This PSC is categorised 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.

Courtney Investments 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	2457114
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 15th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 15th, March 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 12th February 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 12th February 2023 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 1st July 2022 filed on: 28th, July 2022	officers	Free Download (2 pages)
TM02	1st July 2022 - the day secretary's appointment was terminated filed on: 28th, July 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 25th, March 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 12th February 2022 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 11th, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 12th February 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (1 page)
CH01	On 17th February 2020 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th February 2020 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 12th February 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 12th February 2018 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 12th February 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (4 pages)
AD01	Address change date: 26th May 2015. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS filed on: 26th, May 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th February 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th February 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 2nd, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 12th February 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 9th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th February 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 19th, January 2011	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th February 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
288a	On 24th March 2009 Secretary appointed filed on: 24th, March 2009	officers	Free Download (1 page)
288b	On 24th March 2009 Appointment terminated secretary filed on: 24th, March 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 25th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 2nd, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, November 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 17th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 17th, September 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from 12th February 2007 to 12th February 2007. Value of each share 1.00 £, total number of shares: 100. filed on: 14th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 99 shares from 12th February 2007 to 12th February 2007. Value of each share 1.00 £, total number of shares: 100. filed on: 14th, September 2007	capital	Free Download (1 page)
288a	On 3rd March 2007 New director appointed filed on: 3rd, March 2007	officers	Free Download (4 pages)
288a	On 3rd March 2007 New secretary appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288a	On 3rd March 2007 New director appointed filed on: 3rd, March 2007	officers	Free Download (4 pages)
288a	On 3rd March 2007 New secretary appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288b	On 2nd March 2007 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288b	On 2nd March 2007 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288b	On 2nd March 2007 Secretary resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288b	On 2nd March 2007 Secretary resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, February 2007	incorporation	Free Download (17 pages)

89 Portobello Road Limited LONDON

89 Portobello Road Limited Address / Contact

Company Information / Profile

Company staff

Kirstie S.

Warren T.

Wendy K.

Sdg Secretaries Limited

Sdg Registrars Limited

Susan T.

People with significant control

Company filings

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