This company is commonly known as Two Hundred And Thirty Eight Portnall Road Management Limited. The company was founded 43 years ago and was given the registration number 01541135. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | TWO HUNDRED AND THIRTY EIGHT PORTNALL ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01541135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Point, 37 North Wharf Road, London, W2 1BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 113, Uxbridge Road, London, United Kingdom, W5 5TL | Corporate Secretary | 29 June 2011 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 12 January 2016 | Active |
| 113, Uxbridge Road, London, United Kingdom, W5 5TL | Corporate Director | 01 April 2010 | Active |
| 113, Uxbridge Road, London, United Kingdom, W5 5TL | Corporate Director | 29 June 2011 | Active |
| Flat A 238 Portnall Road, London, W9 3BJ | Secretary | - | Active |
| Flat C 238 Portnall Road, London, W9 3BJ | Secretary | 15 November 1997 | Active |
| 113, Uxbridge Road, Ealing, London, Great Britain, W5 5TL | Corporate Secretary | 23 September 2009 | Active |
| 113 Uxbridge Road, Ealing, London, W5 5TL | Corporate Secretary | 12 December 2000 | Active |
| Flat A 238 Portnall Road, London, W9 3BJ | Director | - | Active |
| Flat A 238 Portnall Road, London, W9 3BJ | Director | - | Active |
| Top Flat 238 Portnall Road, Queens Park, London, W9 3BJ | Director | 19 October 2001 | Active |
| Top Flat 238 Portnall Road, Queens Park, London, W9 3BJ | Director | 19 October 2001 | Active |
| 238b Portnall Road, London, W9 3BJ | Director | 05 September 1994 | Active |
| Flat C 238 Portnall Road, London, W9 3BJ | Director | 03 May 1996 | Active |
| 238c Portnall Road, Maida Vale, London, W9 3BJ | Director | 12 April 2005 | Active |
| Flat B 238 Portnall Road, London, W9 3BJ | Director | - | Active |
| Flat C 238 Portnall Road, London, W9 3BJ | Director | - | Active |
| 113, Uxbridge Road, Ealing, London, Great Britain, W5 5TL | Corporate Director | 23 September 2009 | Active |
| 113 Uxbridge Road, Ealing, London, W5 5TL | Corporate Director | 14 November 1997 | Active |
| Capital House, 25 Chapel Street, London, United Kingdom, NW1 5WX | Corporate Director | 23 September 2009 | Active |
| 113 Uxbridge Road, Ealing, London, W5 5TL | Corporate Director | 19 October 2001 | Active |
| A2dominion Homes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point, 37 North Wharf Road, London, England, W2 1BD |
| Nature of control | : |
|
| A2dominion South Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point, 37 North Wharf Road, London, England, W2 1BD |
| Nature of control | : |
|
| A2dominion South Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD |
| Nature of control | : |
|
| A2dominion Homes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD |
| Nature of control | : |
|
| Mrs Ervina Mercado | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Garden Flat, 90 Goldhurst Terrace, London, United Kingdom, NW6 3HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-03 | Officers | Change corporate director company with change date. | Download |
| 2024-01-03 | Officers | Change corporate director company with change date. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Address | Move registers to sail company with new address. | Download |
| 2023-11-01 | Address | Change sail address company with old address new address. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Address | Change sail address company with old address new address. | Download |
| 2023-09-20 | Address | Move registers to sail company with new address. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.