Portobello Road Properties Limited

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Portobello Road Properties Limited

06566157Private Limited With Share Capital

2 Leman Street, London, E1W9US
Incorporated

15/04/2008

Company Age

18 years

Directors

2

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Portobello Road Properties Limited (06566157) is a private limited with share capital incorporated on 15/04/2008 (18 years old) and registered in london, E1W9US. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/04/2008
E1W9US
1 employees

Financial Overview

Total Assets

£2.22M

Liabilities

£1.88M

Net Assets

£346.2K

Est. Turnover

£600.3K

AI Estimated
Unreported
Cash

£9.1K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:19-05-2009
Incorporation Company
Category:Incorporation
Date:15-04-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date12/03/2026
Latest Accounts30/06/2025

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered

Contact

02073613001
2 Leman Street, London, E1W9US