190 Portnall Road Limited

Company Registration Number: 05019851

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.
190 Portnall Road Limited is a Private Company Limited by Shares first registered on 20 January 2004. Its current registered address is in London.

Registered Address

190 PORTNALL ROAD
MAIDA VALE
LONDON
W9 3BJ

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

All companies at W9 3BJ

Registration Data

Company Number

05019851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £1£1£0£0£1
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

No previous names

Company Officers

  • LIDDLE, Alexander David

    Secretary

    Appointed on 1 October 2012

     

    190 Portnall Road
    Maida Vale
    London
    W9 3BJ

  • LIDDLE, Alexander David, Dr

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: December 1980

    190
    Portnall Road
    London
    W9 3BJ
    United Kingdom

  • LIDDLE, Rebecca Eve

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1985

    190 Portnall Road
    Maida Vale
    London
    W9 3BJ

  • LIDDLE, Aidan Thomas

    Secretary

    Appointed on 16 September 2008

    Resigned on 1 October 2012

    190
    Portnall Road
    London
    W9 3BJ
    United Kingdom

  • WEBB, James

    Secretary

    Appointed on 20 January 2004

    Resigned on 11 September 2008

    190 Portnall Road
    Top Flat
    London
    W9 3BJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2004

    Resigned on 20 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • AMBOAGE, Ana

    Director

    Appointed on 20 January 2004

    Resigned on 14 December 2011

    Nationality: Spanish

    Occupation: Director

    Month of birth: March 1951

    190 Portnall Road
    Ground Floor
    London
    W9 3BJ

  • LIDDLE, Aidan Thomas

    Director

    Appointed on 16 September 2008

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1979

    190
    Portnall Road
    London
    W9 3BJ
    United Kingdom

  • WEBB, James

    Director

    Appointed on 20 January 2004

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Web Producer

    Month of birth: July 1974

    190 Portnall Road
    Top Flat
    London
    W9 3BJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2004

    Resigned on 20 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50VYXKQ. Transaction: MzE0MjAxODc0OGFkaXF6a2N4.

  2. 23 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GIVMW9. Transaction: MzEzMTU3NzIwM2FkaXF6a2N4.

  3. 25 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYWY3. Transaction: MzExNjAzNzIzN2FkaXF6a2N4.

  4. 5 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JZ0J57. Transaction: MzExMDcyODc5NmFkaXF6a2N4.

  5. 20 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZEJF5. Transaction: MzA5MjkyMDc3OWFkaXF6a2N4.

  6. 21 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HD6IPU. Transaction: MzA4NTUxNzU1NGFkaXF6a2N4.

  7. 23 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20OYXKO. Transaction: MzA3MTU5NjQ5OWFkaXF6a2N4.

  8. 22 October 2012 Appointment of Rebecca Eve Liddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JZ0OBL. Transaction: MzA2NjE3MDY1NWFkaXF6a2N4.

  9. 20 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JZ0Q2O. Transaction: MzA2NjE3MDk5MWFkaXF6a2N4.

  10. 20 October 2012 Termination of appointment of Aidan Liddle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JZ0PGO. Transaction: MzA2NjE3MDc5OWFkaXF6a2N4.

  11. 20 October 2012 Appointment of Alexander David Liddle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JZ0PCW. Transaction: MzA2NjE3MDc4NWFkaXF6a2N4.

  12. 20 October 2012 Termination of appointment of Aidan Liddle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JZ0PAW. Transaction: MzA2NjE3MDc4M2FkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQZPK. Transaction: MzA1MTgxNTMzOWFkaXF6a2N4.

  14. 2 February 2012 Termination of appointment of Ana Amboage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11UQZPC. Transaction: MzA1MTgxNTExOGFkaXF6a2N4.

  15. 15 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1QT5YEY. Transaction: MzA0NTUzOTg1NWFkaXF6a2N4.

  16. 23 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJS45R08. Transaction: MzAzMDg4Njc3MGFkaXF6a2N4.

  17. 19 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X9HV6Q2G. Transaction: MzAyOTAyMzAzNWFkaXF6a2N4.

  18. 5 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XSQDNI1Y. Transaction: MzAxMDgyNzMxNGFkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Dr Alexander David Liddle on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSQDMI1X. Transaction: MzAxMDgyNjkzNWFkaXF6a2N4.

  20. 5 March 2010 Director's details changed for Mr Aidan Thomas Liddle on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSQDLI1W. Transaction: MzAxMDgyNjkzM2FkaXF6a2N4.

  21. 5 March 2010 Director's details changed for Ana Amboage on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSQDKI1V. Transaction: MzAxMDgyNjkzMGFkaXF6a2N4.

  22. 8 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXZ7IESO. Transaction: MzAwMjQxNDU4MmFkaXF6a2N4.

  23. 17 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX4N7WJ. Transaction: MjAyODMxNTgxN2FkaXF6a2N4.

  24. 6 March 2009 Director appointed dr alexander david liddle [View PDF]

    Category: Officers. Type: 288a. Barcode: XVX4M7WI. Transaction: MjAyNzUwMzQzNGFkaXF6a2N4.

  25. 6 March 2009 Secretary appointed mr aidan thomas liddle [View PDF]

    Category: Officers. Type: 288a. Barcode: XVX4L7WH. Transaction: MjAyNzUwMzQzMmFkaXF6a2N4.

  26. 6 March 2009 Director appointed mr aidan thomas liddle [View PDF]

    Category: Officers. Type: 288a. Barcode: XVX4K7WG. Transaction: MjAyNzUwMzQyOWFkaXF6a2N4.

  27. 6 March 2009 Appointment terminated director james webb [View PDF]

    Category: Officers. Type: 288b. Barcode: XVX4J7WF. Transaction: MjAyNzUwMzQyOGFkaXF6a2N4.

  28. 26 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7UHC540. Transaction: MjAxODc3MzMyMWFkaXF6a2N4.

  29. 15 September 2008 Appointment terminated secretary james webb [View PDF]

    Category: Officers. Type: 288b. Barcode: XRN2Q35B. Transaction: MjAxMzQwOTE2OWFkaXF6a2N4.

  30. 5 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NTQxNGFkaXF6a2N4.

  31. 28 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzNjYxM2FkaXF6a2N4.

  32. 7 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA0NzM1NmFkaXF6a2N4.

  33. 3 August 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3MTQ4MWFkaXF6a2N4.

  34. 4 April 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTM4NTUyMGFkaXF6a2N4.

  35. 9 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MzA1NzkwOGFkaXF6a2N4.

  36. 25 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIyMTM2OGFkaXF6a2N4.

  37. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM1NDQzOWFkaXF6a2N4.

  38. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM2MjM3N2FkaXF6a2N4.

  39. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQwNjk1N2FkaXF6a2N4.

  40. 7 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE5ODU5NmFkaXF6a2N4.

  41. 20 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM2MTkzMmFkaXF6a2N4.

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