PORTOBELLO ROAD PROPERTIES LIMITED
Company number 06566157
- Company Overview for PORTOBELLO ROAD PROPERTIES LIMITED (06566157)
- Filing history for PORTOBELLO ROAD PROPERTIES LIMITED (06566157)
- People for PORTOBELLO ROAD PROPERTIES LIMITED (06566157)
- Charges for PORTOBELLO ROAD PROPERTIES LIMITED (06566157)
- More for PORTOBELLO ROAD PROPERTIES LIMITED (06566157)
| 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) |
|---|---|---|---|
| 29 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 05 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 06 Jul 2016 | MR01 | Registration of charge 065661570002, created on 6 July 2016 | |
| 05 Jul 2016 | MR04 | Satisfaction of charge 065661570001 in full | |
| 28 Jun 2016 | MR01 | Registration of charge 065661570001, created on 24 June 2016 | |
| 04 May 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 20 Apr 2016 | TM01 | Termination of appointment of Robert Jonathan Davis as a director on 8 April 2016 | |
| 20 Apr 2016 | AP01 | Appointment of Mr Warren Bradley Todd as a director on 8 April 2016 | |
| 20 Apr 2016 | TM02 | Termination of appointment of Sam Abrahams as a secretary on 8 April 2016 | |
| 20 Apr 2016 | AP03 | Appointment of Mrs Wendy Kirby as a secretary on 8 April 2016 | |
| 11 Nov 2015 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 November 2015 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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| 09 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 01 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 25 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 02 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 01 Jul 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Robert Jonathan Davis on 15 April 2008 | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 |