153 Portnall Road Limited

Company Registration Number: 03318016

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
153 Portnall Road Limited is a Private Company Limited by Shares first registered on 13 February 1997. Its current registered address is in London.

Registered Address

153C PORTNALL ROAD
LONDON
W9 3BN

There are 13 companies currently registered at this postcode, including this one.

All companies at W9 3BN

Registration Data

Company Number

03318016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOSCO, Luisa

    Secretary

    Appointed on 11 November 2012

     

    153c
    Portnall Road
    London
    W9 3BN
    United Kingdom

  • BOSCO, Luisa Marie

    Director

    Appointed on 12 October 2010

     

    Nationality: British

    Occupation: Product Developer

    Month of birth: March 1981

    153c
    Portnall Road
    London
    W9 3BN
    United Kingdom

  • CENIZO, Alicia Claire

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1982

    153c
    Portnall Road
    London
    W9 3BN
    United Kingdom

  • KNIGHTLEY, Daniel Paul

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: July 1983

    153a
    Portnall Road
    London
    W9 3BN
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 13 February 1997

    Resigned on 13 February 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FRANKLIN, Jayne

    Secretary

    Appointed on 8 January 1999

    Resigned on 16 January 2006

    Flat B 153 Portnall Road
    London
    W9 3BN

  • MCKILLIGAN, Nicola

    Secretary

    Appointed on 16 January 2006

    Resigned on 12 October 2010

    Flat C 153 Portnall Road
    Maida Vale
    London
    W9 3BN

  • STEELE, Theresa Marie

    Secretary

    Appointed on 12 October 2010

    Resigned on 30 July 2012

    153c
    Portnall Road
    London
    W9 3BN
    United Kingdom

  • SWENOR, Kyle

    Secretary

    Appointed on 13 February 1997

    Resigned on 8 January 1999

    1st Floor Flat 153 Portnall Road
    London
    W9 3BN

  • CAULFIELD, Paul

    Director

    Appointed on 29 May 2006

    Resigned on 17 April 2008

    Nationality: Irish

    Occupation: Electrician

    Month of birth: March 1974

    153a Portnall Road
    London
    W9 3BN

  • DAY, Gregory

    Director

    Appointed on 13 February 1997

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Publicity Director

    Month of birth: January 1957

    153c Portnall Road
    Maida Vale
    London
    W9 3BN

  • DOYLE, Betty June

    Nominee Director

    Appointed on 13 February 1997

    Resigned on 13 February 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 13 February 1997

    Resigned on 13 February 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FRANKLIN, Jayne

    Director

    Appointed on 8 January 1999

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1969

    Flat B 153 Portnall Road
    London
    W9 3BN

  • HIGGINS, Andrea

    Director

    Appointed on 17 April 2008

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1973

    153a
    Portnall Road
    London
    W9 3BN

  • MCKILLIGAN, Nicola

    Director

    Appointed on 15 August 2005

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1969

    Flat C 153 Portnall Road
    Maida Vale
    London
    W9 3BN

  • STEELE, Theresa Marie

    Director

    Appointed on 16 January 2006

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Hr Professional

    Month of birth: July 1977

    153
    Flat B
    153 Portnall Road Maida Vale
    London
    W9 3BN

  • SWENOR, Kyle

    Director

    Appointed on 13 February 1997

    Resigned on 8 January 1999

    Nationality: Canadian

    Occupation: Banker

    Month of birth: November 1970

    1st Floor Flat 153 Portnall Road
    London
    W9 3BN

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCCUA. Transaction: MzE2ODEzNDc4NWFkaXF6a2N4.

  2. 30 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTV0NU. Transaction: MzE2MzE0MTM0NGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50B4MHU. Transaction: MzE0MTQ4ODc5NGFkaXF6a2N4.

  4. 3 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4LGRNW2. Transaction: MzEzNjc0MTY4NWFkaXF6a2N4.

  5. 8 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40TEXD4. Transaction: MzExNjkwMzY5N2FkaXF6a2N4.

  6. 26 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JBIDZN. Transaction: MzExMDE0MDc2N2FkaXF6a2N4.

  7. 14 August 2014 Appointment of Mr Daniel Paul Knightley as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: AP01. Barcode: X3E78LGR. Transaction: MzEwNTU1NDUyMGFkaXF6a2N4.

  8. 19 July 2014 Termination of appointment of Andrea Higgins as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: TM01. Barcode: X3CGVEJT. Transaction: MzEwNDA0MTUwNmFkaXF6a2N4.

  9. 23 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32D08B4. Transaction: MzA5NTAyNDA1NWFkaXF6a2N4.

  10. 4 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGJ1J4. Transaction: MzA4ODExNTgzMGFkaXF6a2N4.

  11. 16 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22CHZXD. Transaction: MzA3Mjk0MzE1NWFkaXF6a2N4.

  12. 11 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LH69ZK. Transaction: MzA2NzMwMzA1NGFkaXF6a2N4.

  13. 11 November 2012 Appointment of Luisa Bosco as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LH69LE. Transaction: MzA2NzMwMjk4NmFkaXF6a2N4.

  14. 3 November 2012 Appointment of Alicia Cenizo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KWMN2J. Transaction: MzA2NjkxNTY4NmFkaXF6a2N4.

  15. 30 July 2012 Termination of appointment of Theresa Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8WB41. Transaction: MzA2MTYyNzY1NWFkaXF6a2N4.

  16. 30 July 2012 Termination of appointment of Theresa Steele as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8WB3L. Transaction: MzA2MTYyNzY1NGFkaXF6a2N4.

  17. 30 July 2012 Registered office address changed from 153 Portnall Road Flat B London W9 3BN United Kingdom on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8WB16. Transaction: MzA2MTYyNzY0MWFkaXF6a2N4.

  18. 31 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXV0Z. Transaction: MzA1MTU4NDAzMWFkaXF6a2N4.

  19. 30 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6HICYT5. Transaction: MzA0NjI5MDc2OWFkaXF6a2N4.

  20. 31 January 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XMTQYR90. Transaction: MzAzMTQwNDI4N2FkaXF6a2N4.

  21. 31 January 2011 Termination of appointment of Nicola Mckilligan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMTQUR9W. Transaction: MzAzMTQwNDE5N2FkaXF6a2N4.

  22. 31 January 2011 Appointment of Miss Luisa Bosco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMTQXR9Z. Transaction: MzAzMTQwNDIwM2FkaXF6a2N4.

  23. 31 January 2011 Termination of appointment of Nicola Mckilligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMTQVR9X. Transaction: MzAzMTQwNDE5OWFkaXF6a2N4.

  24. 31 January 2011 Appointment of Mrs Theresa Marie Steele as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMTQWR9Y. Transaction: MzAzMTQwNDIwMmFkaXF6a2N4.

  25. 13 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XN044O7N. Transaction: MzAyNTE5OTI4M2FkaXF6a2N4.

  26. 10 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XZ1AIH6C. Transaction: MzAwOTE2MDgzN2FkaXF6a2N4.

  27. 3 February 2010 Director's details changed for Theresa Marie Steele on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ1AHH6B. Transaction: MzAwODU2MTI3MGFkaXF6a2N4.

  28. 3 February 2010 Director's details changed for Nicola Mckilligan on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ1AGH6A. Transaction: MzAwODU2MTI2OWFkaXF6a2N4.

  29. 3 February 2010 Registered office address changed from Flat C 153 Portnall Road London W9 3BN on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: XZ1AEH68. Transaction: MzAwODU2MTI2NGFkaXF6a2N4.

  30. 3 February 2010 Director's details changed for Andrea Higgins on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ1AFH69. Transaction: MzAwODU2MTI2NWFkaXF6a2N4.

  31. 28 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XWM1GH0D. Transaction: MzAwODA5MDQ5OGFkaXF6a2N4.

  32. 30 January 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUCO6XG. Transaction: MjAyNDU5MTMyMGFkaXF6a2N4.

  33. 30 January 2009 Director's change of particulars / theresa forrest / 10/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMUCN6XF. Transaction: MjAyNDU4MjQ5OWFkaXF6a2N4.

  34. 22 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEAQJ5VU. Transaction: MjAyMTA3NTg3NWFkaXF6a2N4.

  35. 22 April 2008 Director appointed andrea higgins [View PDF]

    Category: Officers. Type: 288a. Barcode: ATW77Z0C. Transaction: MjAwMzgwNzA2OWFkaXF6a2N4.

  36. 22 April 2008 Appointment terminated director paul caulfield [View PDF]

    Category: Officers. Type: 288b. Barcode: ATW7GZ0L. Transaction: MjAwMzgwNzAzN2FkaXF6a2N4.

  37. 27 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLNIXJM. Transaction: MjAwMDMwNzQ1N2FkaXF6a2N4.

  38. 18 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3MDk4MWFkaXF6a2N4.

  39. 7 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYwNjA3M2FkaXF6a2N4.

  40. 7 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2NTIzOWFkaXF6a2N4.

  41. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ0NTM1OGFkaXF6a2N4.

  42. 7 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY3NTIzMmFkaXF6a2N4.

  43. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEyNzY4MmFkaXF6a2N4.

  44. 24 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM5NTY4MWFkaXF6a2N4.

  45. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc0OTI3OWFkaXF6a2N4.

  46. 24 February 2006 Registered office changed on 24/02/06 from: 2ND floor flat 153 portnall road london W9 3BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkxMTUyOGFkaXF6a2N4.

  47. 3 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMDk3ODY0NWFkaXF6a2N4.

  48. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY1NjQwOWFkaXF6a2N4.

  49. 7 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwNjgyNmFkaXF6a2N4.

  50. 22 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NDE1ODUzN2FkaXF6a2N4.

  51. 22 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM5NDU2NmFkaXF6a2N4.

  52. 20 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyNTQ4NWFkaXF6a2N4.

  53. 8 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTkwMzEyNmFkaXF6a2N4.

  54. 8 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNjg4NDg3OGFkaXF6a2N4.

  55. 14 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDExMjAwMmFkaXF6a2N4.

  56. 16 April 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MDE0Njk4NGFkaXF6a2N4.

  57. 16 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTc2MDUwMWFkaXF6a2N4.

  58. 19 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU5NTk1MWFkaXF6a2N4.

  59. 11 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNDQ0NTQ0M2FkaXF6a2N4.

  60. 11 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzE3MTAxMWFkaXF6a2N4.

  61. 22 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgwMjkxOGFkaXF6a2N4.

  62. 13 October 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MTk3Njk0MWFkaXF6a2N4.

  63. 13 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDYwODE2NmFkaXF6a2N4.

  64. 10 February 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgzODU4MWFkaXF6a2N4.

  65. 26 January 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NjQ3NTIyOWFkaXF6a2N4.

  66. 26 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYzOTY4OWFkaXF6a2N4.

  67. 19 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA1MDM3MWFkaXF6a2N4.

  68. 19 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkyMDAyNWFkaXF6a2N4.

  69. 19 February 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM5MDc0N2FkaXF6a2N4.

  70. 10 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0MTU1MTE2N2FkaXF6a2N4.

  71. 10 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzc3ODE0M2FkaXF6a2N4.

  72. 9 March 1998 Return made up to 13/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA1MDM1NmFkaXF6a2N4.

  73. 24 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc4ODg2MWFkaXF6a2N4.

  74. 24 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI0MTM0NWFkaXF6a2N4.

  75. 24 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg3OTk1MGFkaXF6a2N4.

  76. 24 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYwMjQyNmFkaXF6a2N4.

  77. 24 February 1997 Registered office changed on 24/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc2NzA2MmFkaXF6a2N4.

  78. 13 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY4MzE1NGFkaXF6a2N4.

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