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153 PORTNALL ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 153 Portnall Road Limited. The company was founded 27 years ago and was given the registration number 03318016. The firm's registered office is in LONDON. You can find them at 153c Portnall Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:153 PORTNALL ROAD LIMITED
Company Number:03318016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:153c Portnall Road, London, W9 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153c, Portnall Road, London, United Kingdom, W9 3BN

Secretary11 November 2012Active
153c, Portnall Road, London, United Kingdom, W9 3BN

Director12 October 2010Active
153c, Portnall Road, London, United Kingdom, W9 3BN

Director03 August 2012Active
153, Portnall Road, London, United Kingdom, W9 3BN

Director04 October 2018Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary13 February 1997Active
Flat B 153 Portnall Road, London, W9 3BN

Secretary08 January 1999Active
Flat C 153 Portnall Road, Maida Vale, London, W9 3BN

Secretary16 January 2006Active
153c, Portnall Road, London, United Kingdom, W9 3BN

Secretary12 October 2010Active
1st Floor Flat 153 Portnall Road, London, W9 3BN

Secretary13 February 1997Active
153a Portnall Road, London, W9 3BN

Director29 May 2006Active
153c Portnall Road, Maida Vale, London, W9 3BN

Director13 February 1997Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director13 February 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director13 February 1997Active
Flat B 153 Portnall Road, London, W9 3BN

Director08 January 1999Active
153a, Portnall Road, London, W9 3BN

Director17 April 2008Active
153a, Portnall Road, London, England, W9 3BN

Director29 May 2014Active
Flat C 153 Portnall Road, Maida Vale, London, W9 3BN

Director15 August 2005Active
153, Flat B, 153 Portnall Road Maida Vale, London, W9 3BN

Director16 January 2006Active
1st Floor Flat 153 Portnall Road, London, W9 3BN

Director13 February 1997Active

People with Significant Control

Miss Luisa Marie Bosco
Notified on:29 January 2017
Status:Active
Date of birth:March 1981
Nationality:British
Address:153c, Portnall Road, London, W9 3BN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type dormant.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-03-17Accounts

Accounts with accounts type dormant.

Download
2021-01-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-11-17Accounts

Accounts with accounts type dormant.

Download
2019-07-21Officers

Change person director company with change date.

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2019-02-10Confirmation statement

Confirmation statement with updates.

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2018-11-11Accounts

Accounts with accounts type dormant.

Download
2018-10-14Officers

Appoint person director company with name date.

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2018-10-14Officers

Termination director company with name termination date.

Download
2018-02-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type dormant.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type dormant.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type dormant.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-26Accounts

Accounts with accounts type dormant.

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2014-08-14Officers

Appoint person director company with name date.

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2014-07-19Officers

Termination director company with name termination date.

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