291 Portobello Road Limited

Company Registration Number: 04209897

Company registered in England and Wales

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291 Portobello Road Limited is a Private Company Limited by Shares first registered on 2 May 2001. Its current registered address is in London.

Registered Address

291 PORTOBELLO ROAD
KENSINGTON
LONDON
W10 5TD

There are 6 companies currently registered at this postcode, including this one.

All companies at W10 5TD

Registration Data

Company Number

04209897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£10,786
Current Assets £1,051£806£800£1,043£517£970£486
of which Cash £0£357£373£641£215£697£232
Total Assets £1,051£806£800£1,043£517£970£11,272
Current Liabilities £12,063£11,509£11,192£11,164£10,323£10,403£9,629
Net Current Assets £-11,012£-10,703£-10,392£-10,121£-9,806£-9,433£-9,143
Total Net Worth £-3,512£-3,203£-2,892£-2,621£-2,306£-1,933£1,643

Previous Names

No previous names

Company Officers

  • COLLINGWOOD, Joanna Rachel

    Secretary

    Appointed on 4 May 2001

     

    Nationality: British

    Occupation: Photographers Agent

    291 Portobello Road
    London
    W10 5TD

  • ANDERSON PERRETT, Deborah Jean

    Director

    Appointed on 4 May 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1959

    291 Portobello Road
    London
    W10 5TD

  • COLLINGWOOD, Joanna Rachel

    Director

    Appointed on 4 May 2001

     

    Nationality: British

    Occupation: Photographers Agent

    Month of birth: June 1965

    291 Portobello Road
    London
    W10 5TD

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2001

    Resigned on 4 May 2001

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 2 May 2001

    Resigned on 4 May 2001

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RKAIZ. Transaction: MzE3NTE2OTg0MmFkaXF6a2N4.

  2. 9 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZX2A4I. Transaction: MzE2ODYzMTM1OGFkaXF6a2N4.

  3. 2 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X564TXEO. Transaction: MzE0NzYwODA2NmFkaXF6a2N4.

  4. 3 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZY74FN. Transaction: MzE0MTE3NDA5NmFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMM14. Transaction: MzEyMjc1MzAxMWFkaXF6a2N4.

  6. 1 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40B90C2. Transaction: MzExNjQ3ODM4NGFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37HUXMY. Transaction: MzA5OTc0MjIwNGFkaXF6a2N4.

  8. 3 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30XC3EJ. Transaction: MzA5MzgxMDU3MWFkaXF6a2N4.

  9. 17 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28J5O6T. Transaction: MzA3ODEyNzMyOWFkaXF6a2N4.

  10. 4 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21HJ1WY. Transaction: MzA3MjIzOTA5NWFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0TYVD. Transaction: MzA1OTA5MDU1OGFkaXF6a2N4.

  12. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12A751F. Transaction: MzA1MjEyMTY2MmFkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XJWBKTZZ. Transaction: MzAzNjgzNTYwM2FkaXF6a2N4.

  14. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTTH9RUU. Transaction: MzAzMjYzNzAyNWFkaXF6a2N4.

  15. 22 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XVR8BL2P. Transaction: MzAxODA4MzUyNGFkaXF6a2N4.

  16. 22 June 2010 Director's details changed for Deborah Jean Anderson Perrett on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XVR8AL2O. Transaction: MzAxODA4MzM0OGFkaXF6a2N4.

  17. 29 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XRGIAG7J. Transaction: MzAwNTc5NTYyNmFkaXF6a2N4.

  18. 12 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRYO9SN. Transaction: MjAzMjcwMTE4OWFkaXF6a2N4.

  19. 24 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADJ0M50X. Transaction: MjAxODYxMTQzNWFkaXF6a2N4.

  20. 9 June 2008 Return made up to 02/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXVYU0C6. Transaction: MjAwNjg1MzY0MmFkaXF6a2N4.

  21. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9JEMYFF. Transaction: MjAwMjQ0OTQ2NmFkaXF6a2N4.

  22. 25 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwNDk5NmFkaXF6a2N4.

  23. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ0MjM1MWFkaXF6a2N4.

  24. 8 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0NTc1N2FkaXF6a2N4.

  25. 29 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc1OTA0MWFkaXF6a2N4.

  26. 23 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODY3NDUxNWFkaXF6a2N4.

  27. 11 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUwMTI3MWFkaXF6a2N4.

  28. 14 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIwMTc5MGFkaXF6a2N4.

  29. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MTMxMzczM2FkaXF6a2N4.

  30. 24 May 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNTIyNjY0OGFkaXF6a2N4.

  31. 9 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk5NDM2OWFkaXF6a2N4.

  32. 27 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkyNDI1OWFkaXF6a2N4.

  33. 26 October 2001 Registered office changed on 26/10/01 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgxMDQwMWFkaXF6a2N4.

  34. 26 October 2001 Ad 16/10/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc3MjE2MGFkaXF6a2N4.

  35. 16 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIwMTMzN2FkaXF6a2N4.

  36. 16 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgwMTg0NGFkaXF6a2N4.

  37. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAzMDYxNWFkaXF6a2N4.

  38. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY4ODYzOWFkaXF6a2N4.

  39. 16 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM0MDc4OGFkaXF6a2N4.

  40. 2 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzE3OTQ2OWFkaXF6a2N4.

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