67a Portobello Road Limited

Company Registration Number: 08339786

Company registered in England and Wales

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67a Portobello Road Limited is a Private Company Limited by Shares first registered on 21 December 2012. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

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

All companies at EC1Y 2AB

Registration Data

Company Number

08339786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2012

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

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £2,000,000£1,750,000£1,580,943
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £2,000,000£1,750,000£1,580,943
Current Liabilities £1,454,966£1,508,491£1,559,783
Net Current Assets £-1,454,966£-1,508,491£-1,559,783
Total Net Worth £545,034£241,509£21,160

Previous Names

No previous names

Company Officers

  • KIRBY, Wendy

    Secretary

    Appointed on 21 December 2012

     

    36
    Rowallan Road
    London
    SW6 6AG
    England

  • HEDGER, Graham Howard

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    2
    Lansdowne Road
    London
    W11 3LW
    England

  • TODD, Warren Bradley

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    19
    Warwick Gardens
    London
    W14 8PH
    England

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD441F. Transaction: MzE2NTc0NzAyMWFkaXF6a2N4.

  2. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN05VL. Transaction: MzE1OTQwNTcxNWFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUPDQX. Transaction: MzEzODI2MjA5NWFkaXF6a2N4.

  4. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0TDUZ. Transaction: MzEzMjU2MTk4MGFkaXF6a2N4.

  5. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W04EA. Transaction: MzEyNTE0MjM2OGFkaXF6a2N4.

  6. 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: X487DOVU. Transaction: MzEyMzkwNTg3OGFkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDK52Q. Transaction: MzExNDA4NTgzM2FkaXF6a2N4.

  8. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI78EX. Transaction: MzEwODg1MDYzNWFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6LS3. Transaction: MzA5MjAwNDI3MmFkaXF6a2N4.

  10. 18 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L24FU7ND. Transaction: MzA3NDgxODg0M2FkaXF6a2N4.

  11. 30 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L216BI8R. Transaction: MzA3MjExNjM1N2FkaXF6a2N4.

  12. 21 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O7O5NN. Transaction: MzA2OTg2Nzc4NGFkaXF6a2N4.

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