89 Portobello Road Limited

Company Registration Number: 06096226

Company registered in England and Wales

Approximate Location Map
Streetview
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.
89 Portobello Road Limited is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1492 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

06096226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • KIRBY, Wendy

    Secretary

    Appointed on 1 March 2009

     

    36
    Rowallan Road
    London
    SW6 6AG

  • TODD, Warren Bradley

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    19 Warwick Gardens
    London
    W14 8PH

  • TODD, Susan Lynne

    Secretary

    Appointed on 12 February 2007

    Resigned on 1 March 2009

    19 Warwick Gardens
    London
    W14 8PH

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2007

    Resigned on 12 February 2007

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2007

    Resigned on 12 February 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63AM1E1. Transaction: MzE3MjkwMzU0OGFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PU5NV. Transaction: MzE2OTQyMjc4MGFkaXF6a2N4.

  3. 12 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XS4KI. Transaction: MzE0NTc1MzkxMGFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50YLI95. Transaction: MzE0MjEwNjM0MmFkaXF6a2N4.

  5. 26 May 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487DNQ8. Transaction: MzEyMzkwNTY0MmFkaXF6a2N4.

  6. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43ALB0Y. Transaction: MzExOTcyMTIzM2FkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJ8GX. Transaction: MzExNzY2NjgwM2FkaXF6a2N4.

  8. 25 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346DBM8. Transaction: MzA5Njk0Mjc3NGFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGRB5. Transaction: MzA5NTk2MTgwMGFkaXF6a2N4.

  10. 2 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R72Z5. Transaction: MzA3NTUzMTUxMGFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4S9U. Transaction: MzA3MzQ0MTU0N2FkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFN89. Transaction: MzA1Mzc5OTI3MGFkaXF6a2N4.

  13. 9 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0ZVAT5E. Transaction: MzA1MDQyODY1MGFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSLBPRQR. Transaction: MzAzMjQyMTIwOWFkaXF6a2N4.

  15. 19 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AM35ZQTM. Transaction: MzAzMDcwNTk0MGFkaXF6a2N4.

  16. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQT44IMG. Transaction: MzAxMjUwNDU2NWFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X6YIEIKZ. Transaction: MzAxMjEzMjY0M2FkaXF6a2N4.

  18. 24 March 2009 Secretary appointed wendy kirby [View PDF]

    Category: Officers. Type: 288a. Barcode: X0Q2T8F5. Transaction: MjAyODg1ODIxOGFkaXF6a2N4.

  19. 24 March 2009 Appointment terminated secretary susan todd [View PDF]

    Category: Officers. Type: 288b. Barcode: X0Q2S8F4. Transaction: MjAyODg1ODIxNWFkaXF6a2N4.

  20. 2 March 2009 Secretary's change of particulars / susan todd / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUMYY7T9. Transaction: MjAyNzA2OTAxN2FkaXF6a2N4.

  21. 2 March 2009 Director's change of particulars / warren todd / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUMYV7T6. Transaction: MjAyNzA2OTAxNmFkaXF6a2N4.

  22. 18 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPRQ7HI. Transaction: MjAyNjEwMTQyOGFkaXF6a2N4.

  23. 25 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACSOO51W. Transaction: MjAxODY4NjYwMWFkaXF6a2N4.

  24. 26 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAO6YBZ. Transaction: MjAwMTk4MjkxM2FkaXF6a2N4.

  25. 2 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM4MTYzNWFkaXF6a2N4.

  26. 2 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM4MDk4NGFkaXF6a2N4.

  27. 17 September 2007 Accounting reference date extended from 29/02/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTczNzg1MmFkaXF6a2N4.

  28. 14 September 2007 Ad 12/02/07-12/02/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQxNjQ2NGFkaXF6a2N4.

  29. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgyMDU1MGFkaXF6a2N4.

  30. 3 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU2NzIyOWFkaXF6a2N4.

  31. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMDE4N2FkaXF6a2N4.

  32. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMDIwNmFkaXF6a2N4.

  33. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE1NDY0NGFkaXF6a2N4.

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