Portobello Road Properties Limited in LONDON

Portobello Road Properties Limited LONDON

Portobello Road Properties started in year 2008 as Private Limited Company with registration number 06566157. The Portobello Road Properties company has been functioning successfully for sixteen 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 8 April 2016. In addition, a secretary was appointed - Kirstie S., appointed on 1 July 2022. At the moment there is 1 former director listed by the firm - Robert D., who left the firm on 8 April 2016. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Portobello Road Properties Limited Address / Contact

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

Company Information / Profile

Registration Number	06566157
Date of Incorporation	Tue, 15th Apr 2008
Industry	Non-trading company
Industry	Development of building projects
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (16 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Warren T.

Position: Director

Appointed: 08 April 2016

Wendy K.

Position: Secretary

Appointed: 08 April 2016

Resigned: 01 July 2022

Robert D.

Position: Director

Appointed: 15 April 2008

Resigned: 08 April 2016

Sam A.

Position: Secretary

Appointed: 15 April 2008

Resigned: 08 April 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Warren T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warren T.

Notified on	26 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
MR01	Registration of charge 065661570005, created on 5th May 2023 filed on: 10th, May 2023	mortgage	Free Download (8 pages)

Type		Category	Free download
MR01	Registration of charge 065661570005, created on 5th May 2023 filed on: 10th, May 2023	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 15th April 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 6th, April 2023	accounts	Free Download (7 pages)
MR04	Satisfaction of charge 065661570004 in full filed on: 2nd, March 2023	mortgage	Free Download (1 page)
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)
CS01	Confirmation statement with no updates 15th April 2022 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 11th, July 2021	accounts	Free Download (9 pages)
MR01	Registration of charge 065661570004, created on 22nd April 2021 filed on: 11th, May 2021	mortgage	Free Download (20 pages)
CS01	Confirmation statement with no updates 15th April 2021 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 065661570003 in full filed on: 20th, April 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 15th April 2020 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 6th, April 2020	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 17th February 2020 filed on: 18th, February 2020	persons with significant control	Free Download (2 pages)
CH01	On 17th February 2020 director's details were changed filed on: 18th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th April 2019 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th April 2018 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (8 pages)
MR04	Satisfaction of charge 065661570002 in full filed on: 27th, February 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 065661570003, created on 18th December 2017 filed on: 27th, December 2017	mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates 15th April 2017 filed on: 29th, April 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 5th, April 2017	accounts	Free Download (5 pages)
MR01	Registration of charge 065661570002, created on 6th July 2016 filed on: 6th, July 2016	mortgage	Free Download (55 pages)
MR04	Satisfaction of charge 065661570001 in full filed on: 5th, July 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 065661570001, created on 24th June 2016 filed on: 28th, June 2016	mortgage	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 4th, May 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th April 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
AP03	New secretary appointment on 8th April 2016 filed on: 20th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 8th April 2016 filed on: 20th, April 2016	officers	Free Download (2 pages)
TM01	8th April 2016 - the day director's appointment was terminated filed on: 20th, April 2016	officers	Free Download (1 page)
TM02	8th April 2016 - the day secretary's appointment was terminated filed on: 20th, April 2016	officers	Free Download (1 page)
AD01	Address change date: 11th November 2015. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS filed on: 11th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 15th April 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th April 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 9th, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th April 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st May 2014: 1.00 GBP	capital
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 15th April 2013 with full list of members filed on: 30th, April 2013	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 15th April 2012 with full list of members filed on: 30th, April 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 15th April 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 16th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th April 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
CH01	On 15th April 2008 director's details were changed filed on: 4th, June 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 14th, January 2010	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 30th April 2009 to 30th June 2009 filed on: 15th, December 2009	accounts	Free Download (1 page)
363a	Annual return up to 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, April 2008	incorporation	Free Download (17 pages)

Portobello Road Properties Limited LONDON

Portobello Road Properties Limited Address / Contact

Company Information / Profile

Company staff

Kirstie S.

Warren T.

Wendy K.

Robert D.

Sam A.

People with significant control

Company filings

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