Menna Overview
Here’s a quick overview of PORTFOLIA LTD 👀 — a London based business that started in 2004.
PORTFOLIA LTD
- Company statusactive
- Company No05270059
- Age21 years 9 months Incorporated 26 October 2004
- Officers2
Address
3 Houghton Square, London, SW9 9AN, England
PORTFOLIA LTD is an active company incorporated on 26 October 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 13 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 13 Jul 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 13 Jul 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 12 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Sep 2022
Gazette Notice Compulsory
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Move Registers To Sail Company With New Address
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANDER, Peter | secretary | 03 Jun 2024 | |
| DORAN, Stephen Michael | director | Jul 1964 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alesia Europa Limited | 31 Dec 2017 |
Related Companies
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
STRATEGIC DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of PORTFOLIA LTD 👀 — a London based business that started in 2004.