Menna Overview
Here’s a quick overview of 71 PORTOBELLO ROAD LIMITED 👀 — a London based business that started in 2019.
71 PORTOBELLO ROAD LIMITED
- Company statusactive
- Company No12060820
- Age7 years 1 month Incorporated 20 June 2019
- Officers3
Address
2 Leman Street, London, E1W 9US, United Kingdom
71 PORTOBELLO ROAD LIMITED is an active company incorporated on 20 June 2019 and based in London, United Kingdom. The company was registered 7 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)
41100 Development of building projects
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 Small
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 13 May 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Nov 2019
Incorporation Company
7 Years Ago on 20 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Richard | secretary | 28 May 2025 | |
| HEDGER, Graham Howard | director | Oct 1963 | 20 Jun 2019 |
| TODD, Warren Bradley | director | Apr 1966 | 20 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westbourne Arcades Limited | 20 Jun 2019 |
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HEDGER, Graham Howard, TODD, Warren Bradley are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard, TODD, Warren Bradley are mutual persons.
HEDGER, Graham Howard, TODD, Warren Bradley are mutual persons.
HEDGER, Graham Howard, TODD, Warren Bradley are mutual persons.
HEDGER, Graham Howard, TODD, Warren Bradley are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
HEDGER, Graham Howard are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
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TODD, Warren Bradley are mutual persons.
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Menna Overview
Here’s a quick overview of 71 PORTOBELLO ROAD LIMITED 👀 — a London based business that started in 2019.