Portobello Developments Limited

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Micro

Portobello Developments Limited

02396998•Private Limited With Share Capital

First Floor Radius House, 51 Clarendon Road, Watford, WD171HP

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Incorporated

20/06/1989

Company Age

36 years

Directors

5

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Portobello Developments Limited (02396998) is a private limited with share capital incorporated on 20/06/1989 (36 years old) and registered in watford, WD171HP. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/06/1989
WD171HP
3 employees

Financial Overview

Total Assets

£1.06M

Liabilities

£62.6K

Net Assets

£999.5K

Turnover

£39.3K

Cash

£224.9K

Key Metrics

3

Employees

5

Directors

69

Shareholders

Board of Directors

4
I
ivo laurence george hesmondhalgh
director
R
richard dominic claydon
director
D
david john george royds
director
R
richard dominic claydon
director

Charges

23

Registered

1

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Miscellaneous
Category:Miscellaneous
Date:08-12-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-11-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:19-11-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:19-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Legacy
Category:Mortgage
Date:16-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:01-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Mortgage
Date:26-06-2009
Legacy
Category:Mortgage
Date:26-06-2009
Memorandum Articles
Category:Incorporation
Date:06-05-2009
Resolution
Category:Resolution
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Address
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Mortgage
Date:24-01-2008
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Capital
Date:13-04-2007
Resolution
Category:Resolution
Date:20-09-2006
Legacy
Category:Annual Return
Date:12-07-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date04/07/2025
Latest Accounts30/09/2024

Trading Addresses

First Floor Radius House, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD171HPRegistered
One Vine Street, London, W1J0AH

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Contact

First Floor Radius House, 51 Clarendon Road, Watford, WD171HP