131 Portnall Road Limited

Company Registration Number: 07082461

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.
131 Portnall Road Limited is a Private Company Limited by Shares first registered on 20 November 2009. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 469 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

07082461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICE LIMITED

    Corporate Secretary

    Appointed on 20 November 2009

     

    Harben House
    Harben Parade
    London
    NW3 6LH
    United Kingdom

  • LO, Jason Alister

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1977

    Flat 1
    131 Portnall Road
    Queens Park
    London
    W9 3BN
    United Kingdom

  • ROBSON, Gloria June

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1953

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • CHUNG, Liam Wai Jun

    Director

    Appointed on 20 November 2009

    Resigned on 5 September 2013

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1986

    Flat 2
    131 Portnall Road
    London
    W9 3BN
    United Kingdom

  • VAN BREGT, James Lawrence

    Director

    Appointed on 20 November 2009

    Resigned on 6 August 2014

    Nationality: Dutch

    Occupation: Product Manager

    Month of birth: March 1964

    Flat 1
    131 Portnall Road
    London
    W9 3BN
    United Kingdom

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8TQOP. Transaction: MzE2MjM3MjMwNmFkaXF6a2N4.

  2. 8 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYXXH6. Transaction: MzE1NDY2NDQ5MmFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4NA0OAO. Transaction: MzEzODQ3ODM5M2FkaXF6a2N4.

  4. 24 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4A8DWJM. Transaction: MzEyNTc5MTU3MGFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCXX3F. Transaction: MzExMzE0MjQzNWFkaXF6a2N4.

  6. 9 December 2014 Termination of appointment of James Lawrence Van Bregt as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: X3MCXSC3. Transaction: MzExMzE0MTIyOWFkaXF6a2N4.

  7. 9 December 2014 Appointment of Jason Alister Lo as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: A3LVTNMA. Transaction: MzExMjkwMTI3OGFkaXF6a2N4.

  8. 28 May 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38UXHW1. Transaction: MzEwMDg0MTYxMmFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZI1ZS. Transaction: MzA5MDUwNjY3N2FkaXF6a2N4.

  10. 26 November 2013 Termination of appointment of Liam Chung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ1NK8. Transaction: MzA4OTUwNzYxOWFkaXF6a2N4.

  11. 26 November 2013 Appointment of Mrs Gloria June Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ1MYH. Transaction: MzA4OTUwNzQ4NmFkaXF6a2N4.

  12. 1 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BDADMI. Transaction: MzA4MDc1OTc5M2FkaXF6a2N4.

  13. 27 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMVJVU. Transaction: MzA3MDA0ODUxMWFkaXF6a2N4.

  14. 22 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BKSAZD. Transaction: MzA1OTYxMTM5NmFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6TRL. Transaction: MzA0OTUzMjIxNmFkaXF6a2N4.

  16. 25 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ARK19W1S. Transaction: MzA0MTAwMzU2MmFkaXF6a2N4.

  17. 16 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X8M2LPZ2. Transaction: MzAyODkwMjc5OGFkaXF6a2N4.

  18. 21 May 2010 Director's details changed for Mr James Lawrence Van Bregt on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XENYNK69. Transaction: MzAxNjA0NTEyMWFkaXF6a2N4.

  19. 21 May 2010 Director's details changed for Mr Liam Wai Jun Chung on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XENTXK6E. Transaction: MzAxNjA0NDgwNGFkaXF6a2N4.

  20. 13 May 2010 Statement of capital following an allotment of shares on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Capital. Type: SH01. Barcode: XVT1HJYK. Transaction: MzAxNTUwMjc4NmFkaXF6a2N4.

  21. 20 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44OBF3M. Transaction: MzAwMzI2NTA3NmFkaXF6a2N4.

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