Menna Overview
Here’s a quick overview of 75 PORTOBELLO ROAD LIMITED 👀 — a London based business that started in 2019.
75 PORTOBELLO ROAD LIMITED
- Company statusactive
- Company No12166821
- Age6 years 11 months Incorporated 21 August 2019
- Officers3
Address
2 Leman Street, London, E1W 9US, United Kingdom
75 PORTOBELLO ROAD LIMITED is an active company incorporated on 21 August 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 Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
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 12 Sep 2024
Resolution
1 Year Ago on 12 Sep 2024
Memorandum Articles
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 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 25 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 Jun 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 07 May 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 Jan 2020
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 | 17 Jan 2020 |
| TODD, Warren Bradley | director | Apr 1966 | 21 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Growth Holdings Limited | 05 Jun 2020 | |
| Benchlevel Properties Limited | 17 Jan 2020 | |
| Courtney Investments Limited | 21 Aug 2019 |
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HEDGER, Graham Howard are mutual persons.
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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 are mutual persons.
HEDGER, Graham Howard 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.
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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Menna Overview
Here’s a quick overview of 75 PORTOBELLO ROAD LIMITED 👀 — a London based business that started in 2019.