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EARL OF PORTOBELLO PROPERTY LIMITED

Company number 08899295

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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)
21 Apr 2015	TM01	Termination of appointment of Robert Kenneth Newmark as a director on 20 April 2015	View PDF Termination of appointment of Robert Kenneth Newmark as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	MR01	Registration of charge 088992950002, created on 24 February 2015	View PDF Registration of charge 088992950002, created on 24 February 2015 - link opens in a new window - 25 pages (25 pages)
25 Feb 2015	MR01	Registration of charge 088992950001, created on 24 February 2015	View PDF Registration of charge 088992950001, created on 24 February 2015 - link opens in a new window - 9 pages (9 pages)
09 Oct 2014	CH01	Director's details changed for Mr Robert Kenneth Newmark on 19 September 2014	View PDF Director's details changed for Mr Robert Kenneth Newmark on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	CH01	Director's details changed for Mr Brett Hayes Newmark on 19 September 2014	View PDF Director's details changed for Mr Brett Hayes Newmark on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AD01	Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 9 October 2014	View PDF Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA01	Previous accounting period shortened from 28 February 2015 to 30 June 2014	View PDF Previous accounting period shortened from 28 February 2015 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AP01	Appointment of Mr Robert Kenneth Newmark as a director	View PDF Appointment of Mr Robert Kenneth Newmark as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-18 GBP 1	View PDF Incorporation Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 46 pages (46 pages)

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