174 Portobello Road Limited. Head office in London. Check Director.

174 Portobello Road Limited, London

174 Portobello Road Limited is a private limited company. Situated at 30 City Road, London EC1Y 2AB, this 4 years old enterprise was incorporated on 2019-10-09 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this company: Ryan T. (appointed on 28 July 2020), Warren T. (appointed on 09 October 2019). Among the secretaries (1 in total), we can name: Kirstie S. (appointed on 01 July 2022).

About
Name: 174 Portobello Road Limited
Number: 12252375
Incorporation date: 2019-10-09
End of financial year: 30 June


Address:	30 City Road London EC1Y 2AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Warrior 2 Limited

19 February 2020

Address	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	11592239
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Holland Park Investments Limited

9 October 2019 - 19 February 2020

Address	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	2325402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-06-30	2023-06-30
Current Assets	272,437	414,622
Total Assets Less Current Liabilities	-297,662	1,553,602

The deadline for 174 Portobello Road Limited confirmation statement filing is 2024-10-22. The most current one was submitted on 2023-10-08. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Warrior 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at City Road, EC1Y 2AB London. Holland Park Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at City Road, EC1Y 2AB London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 2 Leman Street London E1W 9US. Change occurred on Tuesday 9th April 2024. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 9th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 2 Leman Street London E1W 9US. Change occurred on Tuesday 9th April 2024. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 9th, April 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)
MR01	Registration of charge 122523750003, created on Friday 12th January 2024 filed on: 16th, January 2024 \| mortgage	Free Download (47 pages)
CS01	Confirmation statement with no updates Sunday 8th October 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 8th October 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: Friday 1st July 2022) of a secretary filed on: 27th, July 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 1st July 2022 filed on: 27th, July 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 4th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 8th October 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 11th, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 8th October 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 122523750002, created on Thursday 3rd September 2020 filed on: 9th, September 2020 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 122523750001, created on Thursday 3rd September 2020 filed on: 9th, September 2020 \| mortgage	Free Download (39 pages)
AP01	New director appointment on Tuesday 28th July 2020. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st October 2020 to Tuesday 30th June 2020 filed on: 6th, July 2020 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 19th February 2020 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 19th February 2020 filed on: 20th, February 2020 \| persons with significant control	Free Download (1 page)
CH01	On Monday 17th February 2020 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, October 2019 \| incorporation	Free Download (57 pages)

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