Portobello Road Limited in LONDON

Portobello Road Limited LONDON

Portobello Road started in year 2008 as Private Limited Company with registration number 06563945. The Portobello Road company has been functioning successfully for 16 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 14 April 2008. In addition, a secretary was appointed - Kirstie S., appointed on 1 July 2022. At present there is 1 former director listed by the firm - Susan T., who left the firm on 3 April 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

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	06563945
Date of Incorporation	Mon, 14th Apr 2008
Industry	Development of building projects
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Warren T.

Position: Director

Appointed: 14 April 2008

Wendy K.

Position: Secretary

Appointed: 01 March 2009

Resigned: 01 July 2022

Susan T.

Position: Secretary

Appointed: 14 April 2008

Resigned: 01 March 2009

Susan T.

Position: Director

Appointed: 14 April 2008

Resigned: 03 April 2020

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Holland Park Investments 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.

Holland Park Investments 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	2325402
Notified on	6 April 2016
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	2015-06-30	2016-06-30
Net Worth	1	1

Balance Sheet
Debtors	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 15th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 15th, March 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 14th Apr 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 29th, March 2023	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 1st Jul 2022 filed on: 28th, July 2022	officers	Free Download (1 page)
AP03	On Fri, 1st Jul 2022, company appointed a new person to the position of a secretary filed on: 28th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 14th Apr 2022 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 25th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 11th, July 2021	accounts	Free Download
CS01	Confirmation statement with no updates Wed, 14th Apr 2021 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 14th Apr 2020 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 3rd Apr 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 26th, March 2020	accounts	Free Download (6 pages)
CH01	On Tue, 18th Feb 2020 director's details were changed filed on: 18th, February 2020	officers	Free Download (2 pages)
CH01	On Mon, 17th Feb 2020 director's details were changed filed on: 18th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 14th Apr 2019 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 5th, April 2019	accounts	Free Download (6 pages)
MR01	Registration of charge 065639450004, created on Thu, 28th Jun 2018 filed on: 10th, July 2018	mortgage	Free Download (34 pages)
CS01	Confirmation statement with no updates Sat, 14th Apr 2018 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 14th Apr 2017 filed on: 28th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 1.00 GBP	capital
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 15th, June 2015	auditors	Free Download (1 page)
AD01	Change of registered address from 58-60 Berners Street London W1T 3JS on Tue, 26th May 2015 to 30 City Road London EC1Y 2AB filed on: 26th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Apr 2015 filed on: 17th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 1.00 GBP	capital
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Apr 2014 filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (5 pages)
MR01	Registration of charge 065639450003 filed on: 7th, January 2014	mortgage	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Apr 2013 filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 2nd, April 2013	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 11th, August 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, June 2012	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Apr 2012 filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 9th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2011 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 15th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Apr 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 18th, January 2010	accounts	Free Download (1 page)
AA01	Extension of accounting period to Tue, 30th Jun 2009 from Thu, 30th Apr 2009 filed on: 15th, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
288b	On Thu, 30th Apr 2009 Appointment terminated secretary filed on: 30th, April 2009	officers	Free Download (1 page)
288a	On Thu, 30th Apr 2009 Secretary appointed filed on: 30th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, March 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2008	incorporation	Free Download (17 pages)

Portobello Road Limited LONDON

Portobello Road Limited Address / Contact

Company Information / Profile

Company staff

Kirstie S.

Warren T.

Wendy K.

Susan T.

Susan T.

People with significant control

Annual reports financial information

Company filings

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