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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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 29 Sep 2025

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Confirmation Statement With No Updates

11 Months Ago on 20 Aug 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 06 Jun 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 06 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 12 Sep 2024

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Resolution

1 Year Ago on 12 Sep 2024

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Memorandum Articles

1 Year Ago on 12 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 10 Sep 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 23 Jun 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 09 Apr 2024

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Certificate Change Of Name Company

2 Years Ago on 22 Feb 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 03 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 22 Aug 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 03 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 25 Aug 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 27 Jul 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 27 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 25 Aug 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 11 Jul 2021

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Confirmation Statement With Updates

5 Years Ago on 10 Sep 2020

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Notification Of A Person With Significant Control

6 Years Ago on 05 Jun 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 05 Jun 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 07 May 2020

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Change Person Director Company With Change Date

6 Years Ago on 17 Feb 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 27 Jan 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FERNANDES, Richardsecretary 28 May 2025
HEDGER, Graham Howarddirector Oct 196317 Jan 2020
TODD, Warren Bradleydirector Apr 196621 Aug 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Growth Holdings Limited 05 Jun 2020
Benchlevel Properties Limited 17 Jan 2020
Courtney Investments Limited 21 Aug 2019

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.