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PORTOBELLO APARTMENTS TWO LTD

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

This company is commonly known as Portobello Apartments Two Ltd. The company was founded 11 years ago and was given the registration number 08274067. The firm's registered office is in LONDON. You can find them at 6 Wharf Studios, 28 Wharf Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PORTOBELLO APARTMENTS TWO LTD
Company Number:08274067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Wharf Studios, 28 Wharf Road, London, United Kingdom, N1 7GR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83-85, Kingsland Road, London, United Kingdom, E2 8AG

Director30 October 2012Active
Flat 3, 83 Goswell Road, London, United Kingdom, EC1V7ER

Director30 October 2012Active

People with Significant Control

Mr Pearce Paul Byrne
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:Irish
Country of residence:United Kingdom
Address:6 Wharf Studios, 28 Wharf Road, London, United Kingdom, N1 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Byrne
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:Irish
Country of residence:United Kingdom
Address:6 Wharf Studios, 28 Wharf Road, London, United Kingdom, N1 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-05-12Mortgage

Mortgage satisfy charge full.

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2023-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-07-28Accounts

Change account reference date company previous shortened.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-27Accounts

Change account reference date company previous shortened.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2017-11-02Persons with significant control

Change to a person with significant control.

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2017-11-02Persons with significant control

Change to a person with significant control.

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2017-10-31Address

Change registered office address company with date old address new address.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2017-07-31Accounts

Change account reference date company previous shortened.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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