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75 PORTOBELLO ROAD LIMITED

Company number 12166821

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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)
12 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	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 - 2 pages (2 pages)
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
10 Sep 2024	MR01	Registration of charge 121668210001, created on 6 September 2024	View PDF Registration of charge 121668210001, created on 6 September 2024 - link opens in a new window - 40 pages (40 pages)
23 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
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)
22 Feb 2024	CERTNM	Company name changed 287-289 westbourne grove LIMITED\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed 287-289 westbourne grove LIMITED\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 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)
27 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)
25 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	PSC02	Notification of Growth Holdings Limited as a person with significant control on 5 June 2020	View PDF Notification of Growth Holdings Limited as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Benchlevel Properties Limited as a person with significant control on 5 June 2020	View PDF Cessation of Benchlevel Properties Limited as a person with significant control on 5 June 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 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)
27 Jan 2020	PSC07	Cessation of Courtney Investments Limited as a person with significant control on 17 January 2020	View PDF Cessation of Courtney Investments Limited as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	PSC02	Notification of Benchlevel Properties Limited as a person with significant control on 17 January 2020	View PDF Notification of Benchlevel Properties Limited as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Graham Howard Hedger as a director on 17 January 2020	View PDF Appointment of Mr Graham Howard Hedger as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-21 GBP 100	View PDF Incorporation Statement of capital on 2019-08-21 GBP 100 - link opens in a new window - 57 pages (57 pages)

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75 PORTOBELLO ROAD LIMITED

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