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PORTOBELLO ROAD PROPERTIES LIMITED

Company number 06566157

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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)
02 Jul 2024 MR01 Registration of charge 065661570006, created on 28 June 2024
25 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
11 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
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
10 May 2023 MR01 Registration of charge 065661570005, created on 5 May 2023
02 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
02 Mar 2023 MR04 Satisfaction of charge 065661570004 in full
28 Jul 2022 TM02 Termination of appointment of Wendy Kirby as a secretary on 1 July 2022
28 Jul 2022 AP03 Appointment of Kirstie Sweet as a secretary on 1 July 2022
28 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
11 May 2021 MR01 Registration of charge 065661570004, created on 22 April 2021
29 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
20 Apr 2021 MR04 Satisfaction of charge 065661570003 in full
23 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
18 Feb 2020 PSC04 Change of details for Mr Warren Bradley Todd as a person with significant control on 17 February 2020
18 Feb 2020 CH01 Director's details changed for Mr Warren Bradley Todd on 17 February 2020
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
24 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
27 Feb 2018 MR04 Satisfaction of charge 065661570002 in full