Portobello Properties (london) Limited. Head office in London. Check Director.

Portobello Properties (london) Limited, London

Portobello Properties (London) Limited is a private limited company. Formerly, it was named 121 & 125 Portobello Road Limited (changed on 2011-09-29). Situated at 30 City Road, London EC1Y 2AB, the aforementioned 13 years old enterprise was incorporated on 2010-05-25 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this firm: Warren T. (appointed on 29 September 2011), Graham H. (appointed on 29 September 2011). Moving to the secretaries (1 in total), we can name: Warren T. (appointed on 29 September 2011).

About
Name: Portobello Properties (london) Limited
Number: 07264346
Incorporation date: 2010-05-25
End of financial year: 31 December


Address:	30 City Road London EC1Y 2AB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Benchlevel Properties Limited

6 April 2016

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	3145504
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Portobello Properties (London) Limited confirmation statement filing is 2024-06-08. The previous confirmation statement was submitted on 2023-05-25. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Benchlevel Properties Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at City Road, EC1Y 2AB London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 25th May 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, October 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, October 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 25th May 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 25th May 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 25th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
CH03	On Mon, 17th Feb 2020 secretary's details were changed filed on: 18th, February 2020 \| officers	Free Download (1 page)
CH01	On Mon, 17th Feb 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 25th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 25th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: Tue, 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	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 10th, February 2012 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Tue, 24th Jan 2012 filed on: 24th, January 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010 filed on: 24th, January 2012 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, October 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th May 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
AP01	On Fri, 30th Sep 2011 new director was appointed. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
TM02	Fri, 30th Sep 2011 - the day secretary's appointment was terminated filed on: 30th, September 2011 \| officers	Free Download (1 page)
TM01	Fri, 30th Sep 2011 - the day director's appointment was terminated filed on: 30th, September 2011 \| officers	Free Download (1 page)
AP01	On Fri, 30th Sep 2011 new director was appointed. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed 121 & 125 portobello road LIMITEDcertificate issued on 29/09/11 filed on: 29th, September 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Company moved to new address on Thu, 29th Sep 2011. Old Address: 11 Gough Square London EC4A 3DE United Kingdom filed on: 29th, September 2011 \| address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, September 2011 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2010 \| incorporation	Free Download (53 pages)

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