PORTOBELLO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PORTOBELLO GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PORTOBELLO GROUP LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05072230. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PORTOBELLO GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN BRADLEY TODD Apr 1966 British Director 2004-03-12 CURRENT
KIRSTIE SWEET Secretary 2022-07-01 CURRENT
A&H DIRECTORS LIMITED Corporate Director 2004-03-12 UNTIL 2004-03-12 RESIGNED
A&H REGISTRARS & SECRETARIES LIMITED Corporate Secretary 2004-03-12 UNTIL 2004-03-12 RESIGNED
MRS SUSAN LYNNE TODD Dec 1949 British Director 2004-03-12 UNTIL 2020-04-03 RESIGNED
MRS SUSAN LYNNE TODD Dec 1949 British Secretary 2004-03-12 UNTIL 2009-03-01 RESIGNED
WENDY KIRBY Other Secretary 2009-03-01 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Courtney Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.H.& M.SERVICES(KENSINGTON)LIMITED LONDON Active SMALL 41100 - Development of building projects
HOLLAND PARK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COURTNEY INVESTMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
SAFEPACE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
POLEGATE INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLESSQUEST LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANTERLEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
HIKEPRICE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
REGALMEAD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 VERNON YARD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STRODE ROAD PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLASSGATE LIMITED LONDON Active SMALL 41100 - Development of building projects
PORTOBELLO PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARTESIAN ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEDBURY ROAD LIMITED LONDON Active SMALL 41100 - Development of building projects
WELLINGTON CLOSE LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARTESIAN ROAD REAR LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTOBELLO ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ELGIN RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENCHLEVEL PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
BENCHMARK SEARCH LIMITED LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BENIKKI LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
1878 PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHISWICK WORKS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERAL PEOPLE RE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOMBSHELL VFX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FLOW FORM FUNCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
DRAMLINE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BURFORD ROAD INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied