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75 Portobello Road Limited
75 Portobello Road Limited is an active company incorporated on 21 August 2019 with the registered office located in . 75 Portobello Road Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
1 year 5 months ago
Company No
12166821
Private limited company
Age
6 years
Incorporated
21 August 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 August 2025
(3 months ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about 75 Portobello Road Limited
Contact
Update Details
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
9 Apr 2024
(1 year 8 months ago)
Previous address was
30 City Road London EC1Y 2AB United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Graham Howard Hedger
Director • Property Developer • British • Lives in England • Born in Oct 1963
Warren Bradley Todd
Director • British • Lives in UK • Born in Apr 1966
Richard Fernandes
Secretary
Growth Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marloes Road Limited
Warren Bradley Todd and are mutual people.
Active
Brathew Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
Ski Enterprises (U.K.) Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
SBM Enterprises Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
Benchlevel Properties Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
Hikeprice Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
Benchlevel Developments Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
Postcross Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.02M
Increased by £2.02M (+2024512%)
Total Liabilities
-£1.32M
Increased by £1.32M (%)
Net Assets
£701.96K
Increased by £701.86K (+701855%)
Debt Ratio (%)
65%
Increased by 65.33% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Kirstie Sweet Resigned
6 Months Ago on 28 May 2025
Richard Fernandes Appointed
6 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 Aug 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Registration of charge 121668210001, created on 6 September 2024
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jun 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
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Repayment History
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