115 PORTOBELLO ROAD LIMITED
Active - Accounts Filed
General Information
NAME
115 PORTOBELLO ROAD LIMITED
COMPANY NUMBER
04701084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/03/2003
(21 years and 8 months old)
WEBSITE
www.ragyard.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLAND PARK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 115 PORTOBELLO ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 115 PORTOBELLO ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 115 PORTOBELLO ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 115 PORTOBELLO ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/03/2003 - Present (21 years and 8 months) Secretary: 18/03/2003 - Present (21 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director&Secretary |
Current: 117 Past: 44 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 18/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
18/03/2003 - 03/04/2020 (17years) Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 01/08/2022 | Wendy Kirby (913718566) has left the board |
| 01/08/2022 | New Company Secretary Kirstie Sweet (929846458) Appointed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 15/04/2020 | Susan Lynne Todd (902251296) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 28/05/2015 | Change in Reg. Office |
| 28/05/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 23/04/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
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