Menna Overview
Here’s a quick overview of 115 PORTOBELLO ROAD LIMITED 👀 — a London based business that started in 2003.
115 PORTOBELLO ROAD LIMITED
- Company statusactive
- Company No04701084
- Age23 years 4 months Incorporated 18 March 2003
- Officers2
Address
2 Leman Street, London, E1W 9US, United Kingdom
115 PORTOBELLO ROAD LIMITED is an active company incorporated on 18 March 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Feb 2020
Mortgage Satisfy Charge Full
7 Years Ago on 25 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 25 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Richard | secretary | 28 May 2025 | |
| TODD, Warren Bradley | director | Apr 1966 | 18 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holland Park Investments Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 115 PORTOBELLO ROAD LIMITED 👀 — a London based business that started in 2003.