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PORTOBELLO ROAD LIMITED

Company number 06563945

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
04 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR04	Satisfaction of charge 065639450003 in full	View PDF Satisfaction of charge 065639450003 in full - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR04	Satisfaction of charge 065639450004 in full	View PDF Satisfaction of charge 065639450004 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC05	Change of details for Holland Park Investments Limited as a person with significant control on 9 April 2024	View PDF Change of details for Holland Park Investments Limited as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM02	Termination of appointment of Wendy Kirby as a secretary on 1 July 2022	View PDF Termination of appointment of Wendy Kirby as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP03	Appointment of Kirstie Sweet as a secretary on 1 July 2022	View PDF Appointment of Kirstie Sweet as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
11 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
17 May 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	TM01	Termination of appointment of Susan Lynne Todd as a director on 3 April 2020	View PDF Termination of appointment of Susan Lynne Todd as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
18 Feb 2020	CH01	Director's details changed for Mrs Susan Lynne Todd on 18 February 2020	View PDF Director's details changed for Mrs Susan Lynne Todd on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Warren Bradley Todd on 17 February 2020	View PDF Director's details changed for Mr Warren Bradley Todd on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)

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PORTOBELLO ROAD LIMITED

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