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PORTOBELLO ART LIMITED

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

This company is commonly known as Portobello Art Limited. The company was founded 31 years ago and was given the registration number 02729223. The firm's registered office is in SEVENOAKS. You can find them at Ladds House, Old Otford Road, Sevenoaks, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:PORTOBELLO ART LIMITED
Company Number:02729223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Ladds House, Old Otford Road, Sevenoaks, TN14 5EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladds House, Old Otford Road, Otford, TN14 5EZ

Secretary01 July 1994Active
Ladds House, Old Otford Road, Otford, TN14 5EZ

Director07 July 1993Active
Ladds House, Old Otford Road, Sevenoaks, TN14 5EZ

Director01 July 1994Active
120 East Road, London, N1 6AA

Nominee Secretary07 July 1992Active
1 Wood Lodge Grange, St Johns Hill, Sevenoaks, TN13 3NW

Secretary07 July 1993Active
120 East Road, London, N1 6AA

Corporate Secretary14 July 1992Active
120 East Road, London, N1 6AA

Nominee Director07 July 1992Active
192 Portland Crescent, Stanmore, HA7 1LU

Director14 July 1992Active
Tannstrasse 12, Wadenswil Ch 8820, Switzerland, FOREIGN

Director31 July 1992Active
Ladds House, Old Otford Road, Sevenoaks, TN14 5EZ

Director22 November 1992Active

People with Significant Control

Mrs Carolyn Lewis
Notified on:07 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Ladds House, Sevenoaks, TN14 5EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Richard Lewis
Notified on:16 May 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Ladds House, Old Otford Road, Sevenoaks, United Kingdom, TN14 5EZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-04-24Mortgage

Mortgage satisfy charge full.

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2023-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-11-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-01-19Accounts

Accounts with accounts type total exemption small.

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