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Portobello Road Limited

Portobello Road Limited is a dormant company incorporated on 14 April 2008 with the registered office located in . Portobello Road Limited was registered 17 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
06563945
Private limited company
Age
17 years
Incorporated 14 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Secretary
Holland Park Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
4 Months Ago on 16 Jul 2025
Richard Fernandes Appointed
5 Months Ago on 28 May 2025
Kirstie Sweet Resigned
5 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Dormant Accounts Submitted
8 Months Ago on 19 Feb 2025
New Charge Registered
9 Months Ago on 5 Feb 2025
New Charge Registered
9 Months Ago on 5 Feb 2025
Charge Satisfied
1 Year Ago on 22 Oct 2024
Charge Satisfied
1 Year Ago on 22 Oct 2024
Charge Satisfied
1 Year Ago on 22 Oct 2024
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Documents
Registration of charge 065639450007, created on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 19 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Feb 2025
Registration of charge 065639450006, created on 5 February 2025
Submitted on 6 Feb 2025
Registration of charge 065639450005, created on 5 February 2025
Submitted on 6 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Satisfaction of charge 1 in full
Submitted on 22 Oct 2024
Repayment History
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