228 Portnall Road Limited

Company Registration Number: 08100667

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.
228 Portnall Road Limited is a Private Company Limited by Shares first registered on 11 June 2012. Its current registered address is in Wembley, Middlesex.

Registered Address

YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ

There are 534 companies currently registered at this postcode, including this one.

All companies at HA9 0FQ

Registration Data

Company Number

08100667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £337,646£623,586£1,341,527£1,744,579
of which Cash £18,018£23,366£2,879£24,204
Total Assets £337,646£623,586£1,341,527£1,744,579
Current Liabilities £188,880£456,710£1,273,699£1,747,459
Net Current Assets £148,766£166,876£67,828£-2,880
Total Net Worth £148,766£166,876£67,828£-2,880

Previous Names

  • DREWMORE LIMITED, active until 18 June 2012

Company Officers

  • BENTON, Daniel

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1984

    York House
    Empire Way
    Wembley
    Middlesex
    HA9 0FQ
    United Kingdom

  • BENTON, Michael David Allen

    Director

    Appointed on 13 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    York House
    Empire Way
    Wembley
    Middlesex
    HA9 0FQ
    United Kingdom

  • BENTON, Michele

    Director

    Appointed on 13 February 2013

     

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: November 1952

    York House
    Empire Way
    Wembley
    Middlesex
    HA9 0FQ
    United Kingdom

  • KINGSLEY, Michael Lewis

    Director

    Appointed on 13 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    York House
    Empire Way
    Wembley
    Middlesex
    HA9 0FQ
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 11 June 2012

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • ENGERS, Elliott Simon Francis

    Director

    Appointed on 13 February 2013

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1979

    65b
    Sunny Gardens Road
    Hendon
    London
    NW4 1SJ
    United Kingdom

  • ENGERS, Elliott Simon Francis

    Director

    Appointed on 18 June 2012

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    65b
    Sunny Gardens
    Hendon
    London
    NW4 1SJ
    United Kingdom

  • IVERS, Niall Samuel

    Director

    Appointed on 20 March 2013

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1992

    York House
    Empire Way
    Wembley
    Middlesex
    HA9 0FQ
    United Kingdom

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

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Latest Filings

  1. 28 March 2017 Director's details changed for Mr Daniel Benton on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: CH01. Barcode: X634RT4Q. Transaction: MzE3MjE4NTg2NGFkaXF6a2N4.

  2. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFL1N. Transaction: MzE1OTEwMTc5N2FkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59MHWMB. Transaction: MzE1MTIxMTg2MGFkaXF6a2N4.

  4. 25 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU3RDBKMlJhZGlxemtjeA.

  5. 25 May 2016 Cancellation of shares. Statement of capital on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH06. Barcode: L57DR65N. Transaction: MzE0OTM3NDI0OGFkaXF6a2N4.

  6. 25 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L57DR676. Transaction: MzE0OTM3NDE1N2FkaXF6a2N4.

  7. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU1WDNXVzNhZGlxemtjeA.

  8. 29 April 2016 Termination of appointment of Niall Samuel Ivers as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X55X7PC2. Transaction: MzE0NzUzODY5OGFkaXF6a2N4.

  9. 11 March 2016 Director's details changed for Mr Niall Samuel Ivers on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52KCYUI. Transaction: MzE0MzkwMDE2M2FkaXF6a2N4.

  10. 11 March 2016 Director's details changed for Michele Benton on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52KCYH4. Transaction: MzE0MzkwMDA1N2FkaXF6a2N4.

  11. 11 March 2016 Director's details changed for Michael David Allen Benton on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52KCXYZ. Transaction: MzE0Mzg5OTk3NGFkaXF6a2N4.

  12. 11 March 2016 Director's details changed for Mr Daniel Benton on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52KCV8W. Transaction: MzE0Mzg5OTIwN2FkaXF6a2N4.

  13. 11 March 2016 Director's details changed for Mr Michael Lewis Kingsley on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52KCVFN. Transaction: MzE0Mzg5OTIxN2FkaXF6a2N4.

  14. 18 February 2016 Termination of appointment of Elliott Simon Francis Engers as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X5115TKG. Transaction: MzE0MjE3MTYxN2FkaXF6a2N4.

  15. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G84GJD. Transaction: MzEzMTU0NTg2N2FkaXF6a2N4.

  16. 1 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQFR4. Transaction: MzEyNjI2MjI3OWFkaXF6a2N4.

  17. 13 April 2015 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458F6PL. Transaction: MzEyMTAzODU3MGFkaXF6a2N4.

  18. 21 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: L3HI72AO. Transaction: MzEwOTcyOTMwMWFkaXF6a2N4.

  19. 1 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B65W6G. Transaction: MzEwMjk1MDU1N2FkaXF6a2N4.

  20. 29 January 2014 Registration of charge 081006670006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30KDFBR. Transaction: MzA5MzU2MDM2NmFkaXF6a2N4.

  21. 12 December 2013 Director's details changed for Mr Michael Lewis Kingsley on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X2N21FNF. Transaction: MzA5MDU1Nzc4OWFkaXF6a2N4.

  22. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GT558O. Transaction: MzA4NTI4OTA5MWFkaXF6a2N4.

  23. 24 July 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2D9V6OZ. Transaction: MzA4MjA5OTY5NmFkaXF6a2N4.

  24. 25 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9AZCA. Transaction: MzA4MDQyMjIzNmFkaXF6a2N4.

  25. 4 June 2013 Appointment of Mr Niall Samuel Ivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TLWRD. Transaction: MzA3OTE1NjQyNWFkaXF6a2N4.

  26. 24 May 2013 Appointment of Mr Michael Lewis Kingsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2918WN4. Transaction: MzA3ODU3OTI0OWFkaXF6a2N4.

  27. 23 May 2013 Appointment of Michael David Allen Benton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YN6U1. Transaction: MzA3ODQ5NTcxMmFkaXF6a2N4.

  28. 23 May 2013 Appointment of Michele Benton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YN6CG. Transaction: MzA3ODQ5NTQ3MWFkaXF6a2N4.

  29. 23 May 2013 Appointment of Elliott Simon Francis Engers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YN5SI. Transaction: MzA3ODQ5NTI2NmFkaXF6a2N4.

  30. 23 May 2013 Registration of charge 081006670005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28YNE4W. Transaction: MzA3ODQ5ODM1NmFkaXF6a2N4.

  31. 22 May 2013 Registration of charge 081006670003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28W2C2Y. Transaction: MzA3ODQyMTU1MmFkaXF6a2N4.

  32. 22 May 2013 Registration of charge 081006670004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28W2EQ0. Transaction: MzA3ODQyMjQwM2FkaXF6a2N4.

  33. 23 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24R5HJE. Transaction: MzA3NTE4MTcyOWFkaXF6a2N4.

  34. 23 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24R5HJM. Transaction: MzA3NTE4MTE3NGFkaXF6a2N4.

  35. 22 February 2013 Termination of appointment of Elliott Engers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PIC9M. Transaction: MzA3MzM0MDg0MmFkaXF6a2N4.

  36. 22 February 2013 Appointment of Mr Daniel Benton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PIB5K. Transaction: MzA3MzM0MDU0MGFkaXF6a2N4.

  37. 18 June 2012 Appointment of Elliott Simon Francis Engers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB5L89. Transaction: MzA1OTMwNzY1OWFkaXF6a2N4.

  38. 18 June 2012 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB6LB4. Transaction: MzA1OTMyMDA2MmFkaXF6a2N4.

  39. 18 June 2012 Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB5RWZ. Transaction: MzA1OTMxMDE3NmFkaXF6a2N4.

  40. 18 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BB4TII. Transaction: MzA1OTMxNzc2MWFkaXF6a2N4.

  41. 11 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AVKYFK. Transaction: MzA1ODkxMzI2MmFkaXF6a2N4.

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