177 Portobello RD Limited

Company Registration Number: 07108583

Company registered in England and Wales

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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.
177 Portobello RD Limited is a Private Company Limited by Shares first registered on 18 December 2009. Its current registered address is in London.

Registered Address

9 JOHN FEARON WALK
LONDON
W10 4NT

There are 2 companies currently registered at this postcode, including this one.

All companies at W10 4NT

Registration Data

Company Number

07108583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£14,980£16,865
of which Cash £0£0£0£0£0£39£1,168
Total Assets £0£0£0£0£0£14,980£16,865
Current Liabilities £0£0£0£0£0£15,109£16,876
Net Current Assets £0£0£0£0£0£-129£-11
Total Net Worth £0£0£0£-1,100£-1,100£-129£-11

Previous Names

No previous names

Company Officers

  • AUGUSTIN, Sylvester Daniel Leonard Joe

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    9
    John Fearon Walk
    London
    W10 4NT
    England

  • WEAKLEY, Richard

    Secretary

    Appointed on 18 December 2009

    Resigned on 26 October 2011

    Unit 43
    Soda Studios
    268 Kingsland Road
    London
    E8 4DG

  • AUGUSTIN, Sylvester Leonard Daniel Joe

    Director

    Appointed on 26 June 2012

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1974

    9
    John Fearon Walk
    London
    W10 4NT
    England

  • HUNT, Richard James Clabburn

    Director

    Appointed on 26 June 2012

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1980

    313b
    Queenstown Road
    London
    SW8 4LN
    England

  • RUGGE, Brigitte

    Director

    Appointed on 26 October 2011

    Resigned on 26 June 2012

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: October 1961

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • WEAKLEY, Richard Kinton

    Director

    Appointed on 18 December 2009

    Resigned on 26 October 2011

    Nationality: South African

    Occupation: Director

    Month of birth: April 1965

    Unit 43
    Soda Studios
    268 Kingston Road
    London
    E8 4DG

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVIC5S. Transaction: MzE2NTQ3MDg0OWFkaXF6a2N4.

  2. 1 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GOM6MP. Transaction: MzE1ODc1MzUyM2FkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YURDL7. Transaction: MzEzOTkxNDI1MWFkaXF6a2N4.

  4. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0K16X. Transaction: MzEzMTAyODE0M2FkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXTL75. Transaction: MzExNTI0NDY1OGFkaXF6a2N4.

  6. 12 January 2015 Termination of appointment of Sylvester Leonard Daniel Joe Augustin as a director on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: TM01. Barcode: X3YXTL0G. Transaction: MzExNTI0NDQ3OWFkaXF6a2N4.

  7. 12 January 2015 Appointment of Mr Sylvester Daniel Leonard Joe Augustin as a director on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: AP01. Barcode: X3YXTL28. Transaction: MzExNTI0NDQ3OGFkaXF6a2N4.

  8. 12 January 2015 Termination of appointment of Richard James Clabburn Hunt as a director on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: TM01. Barcode: X3YXTKYO. Transaction: MzExNTI0NDIzMGFkaXF6a2N4.

  9. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HQHMW0. Transaction: MzEwODc2NTMwMmFkaXF6a2N4.

  10. 11 February 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A316VUDT. Transaction: MzA5NDMxNjc3MGFkaXF6a2N4.

  11. 23 January 2014 Registered office address changed from C/O Wilson Wright Llp 3-4 Thavies Inn House Holborn Circus London EC1N 2HA on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307ALFD. Transaction: MzA5MzIyMjAxMGFkaXF6a2N4.

  12. 22 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X304QA3N. Transaction: MzA5MzE1MTA2M2FkaXF6a2N4.

  13. 11 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3AZT. Transaction: MzA3MDk0NzM1NWFkaXF6a2N4.

  14. 24 October 2012 Statement of capital following an allotment of shares on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Capital. Type: SH01. Barcode: X1K6UKD5. Transaction: MzA2NjQxMjQxMGFkaXF6a2N4.

  15. 3 July 2012 Appointment of Mr Sylvester Leonard Daniel Joe Augustin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDWDQI. Transaction: MzA2MDE5MzkzMmFkaXF6a2N4.

  16. 3 July 2012 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDWGSZ. Transaction: MzA2MDE5NDk4NGFkaXF6a2N4.

  17. 3 July 2012 Termination of appointment of Brigitte Rugge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDWF40. Transaction: MzA2MDE5NDQ1MmFkaXF6a2N4.

  18. 3 July 2012 Appointment of Mr Richard James Clabburn Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDWEXL. Transaction: MzA2MDE5NDM4MmFkaXF6a2N4.

  19. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B0TAU1. Transaction: MzA1OTA4MTc2NWFkaXF6a2N4.

  20. 1 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X11PJJT7. Transaction: MzA1MTY3MzAyN2FkaXF6a2N4.

  21. 26 October 2011 Registered office address changed from 23/24 Easton Street London WC1X 0DS United Kingdom on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X5E2AYPF. Transaction: MzA0NjEzMjg2OWFkaXF6a2N4.

  22. 26 October 2011 Appointment of Ms Brigitte Rugge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5E1JYPN. Transaction: MzA0NjEzMjc5M2FkaXF6a2N4.

  23. 26 October 2011 Termination of appointment of Richard Kinton Weakley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5DWBYP9. Transaction: MzA0NjEzMjQ5NGFkaXF6a2N4.

  24. 26 October 2011 Termination of appointment of Richard Weakley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5DVGYPD. Transaction: MzA0NjEzMjQzM2FkaXF6a2N4.

  25. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRLQEXKU. Transaction: MzA0Mzg5Nzk2NmFkaXF6a2N4.

  26. 31 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XM6QRR74. Transaction: MzAzMTM2NDE3NmFkaXF6a2N4.

  27. 31 January 2011 Secretary's details changed for Mr Richard Weakley on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XM6QPR72. Transaction: MzAzMTMyNzk3MGFkaXF6a2N4.

  28. 31 January 2011 Director's details changed for Mr Richard Weakley on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XM6QQR73. Transaction: MzAzMTMyNzk3MWFkaXF6a2N4.

  29. 26 April 2010 Registered office address changed from 2a Tabernacle Street London EC2A 4LU United Kingdom on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XMHD4JGG. Transaction: MzAxNDI0MTYxOWFkaXF6a2N4.

  30. 23 February 2010 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XG7K3HRF. Transaction: MzAxMDAzOTQ3N2FkaXF6a2N4.

  31. 18 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI7REFW2. Transaction: MzAwNTI1NDIzM2FkaXF6a2N4.

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54.234.247.118 Thu, 14 Dec 2017 21:06:14 +0000