Porte A Porte (Holdings) Limited

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Porte A Porte (holdings) Limited

03374661•Private Limited With Share Capital

1 Kings Avenue, Winchmore Hill London, N213NA

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Incorporated

21/05/1997

Company Age

28 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Porte A Porte (holdings) Limited (03374661) is a private limited with share capital incorporated on 21/05/1997 (28 years old) and registered in winchmore hill london, N213NA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/05/1997
N213NA
3 employees

Financial Overview

Total Assets

£12.12M

Liabilities

£6.95M

Net Assets

£5.17M

Est. Turnover

£1.68M

AI Estimated
Unreported
Cash

£28.4K

Key Metrics

3

Employees

4

Directors

7

Shareholders

Board of Directors

3
F
fadi sami gemayel
director
V
victoria fadi constantinou
director
J
joanna deroukakis
director

Charges

15

Registered

6

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2018
Accounts Amended With Made Up Date
Category:Accounts
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Mortgage
Date:29-05-2008
Legacy
Category:Mortgage
Date:01-12-2007
Legacy
Category:Mortgage
Date:01-12-2007
Legacy
Category:Mortgage
Date:01-12-2007
Legacy
Category:Mortgage
Date:01-12-2007
Legacy
Category:Mortgage
Date:01-12-2007
Legacy
Category:Mortgage
Date:01-12-2007
Legacy
Category:Mortgage
Date:01-12-2007
Legacy
Category:Mortgage
Date:01-12-2007
Legacy
Category:Mortgage
Date:01-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Mortgage
Date:31-07-2003
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:26-06-2002
Legacy
Category:Mortgage
Date:19-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2001
Legacy
Category:Mortgage
Date:18-07-2001
Legacy
Category:Mortgage
Date:18-07-2001
Legacy
Category:Mortgage
Date:18-07-2001
Legacy
Category:Mortgage
Date:18-07-2001
Legacy
Category:Annual Return
Date:11-06-2001
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2000
Legacy
Category:Accounts
Date:28-02-2000
Legacy
Category:Mortgage
Date:25-01-2000
Legacy
Category:Annual Return
Date:25-05-1999
Legacy
Category:Officers
Date:25-05-1999
Legacy
Category:Mortgage
Date:21-11-1998
Legacy
Category:Mortgage
Date:17-10-1998
Legacy
Category:Mortgage
Date:13-10-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Kings Avenue, Winchmore Hill, London, N213NARegistered
Brook Point, 1412 High Road, London, N209BH

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Contact

1 Kings Avenue, Winchmore Hill London, N213NA