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247 PORTNALL ROAD (LONDON) LIMITED

Company number 13368173

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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)
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
11 Sep 2024 PSC01 Notification of Max Thomas Michael Challice as a person with significant control on 12 July 2024
11 Sep 2024 PSC07 Cessation of Gabrielle Rebecca Kaye as a person with significant control on 12 July 2024
11 Sep 2024 AP01 Appointment of Mr Max Thomas Michael Challice as a director on 12 July 2024
11 Sep 2024 TM01 Termination of appointment of Simon Kaye as a director on 1 July 2024
12 Jun 2024 AA Accounts for a dormant company made up to 30 April 2024
07 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
10 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
01 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
24 Jan 2022 AD01 Registered office address changed from 247 Ground Floor Flat Portnall Road London W9 3BL England to 247 Portnall Road Ground Floor Flat London W9 3BL on 24 January 2022
24 Jan 2022 CH01 Director's details changed for Mr Simon Kaye on 24 January 2022
24 Jan 2022 CH01 Director's details changed for Mrs Helen Georgiou on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from Ridgeland House 165 Dyke Road Brighton East Sussex BN3 1TL United Kingdom to 247 Ground Floor Flat Portnall Road London W9 3BL on 24 January 2022
30 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-30
  • GBP 3