PORTOBELLO DEVELOPMENTS LIMITED
Overview
| Company Name | PORTOBELLO DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02396998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTOBELLO DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is PORTOBELLO DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o HILLIER HOPKINS LLP First Floor Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTOBELLO DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTOBELLO DEVELOPMENTS PLC. | Apr 01, 1999 | Apr 01, 1999 |
| 251 PORTOBELLO PLC | Aug 23, 1989 | Aug 23, 1989 |
| MARKETMERGE PUBLIC LIMITED COMPANY | Jun 20, 1989 | Jun 20, 1989 |
What are the latest accounts for PORTOBELLO DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PORTOBELLO DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for PORTOBELLO DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2024 with updates | 9 pages | CS01 | ||||||
Confirmation statement made on Jun 28, 2024 with updates | 9 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 023969980019 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 023969980020 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 023969980023 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 023969980021 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jul 28, 2023 with updates | 9 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||||||
Notification of David John George Royds as a person with significant control on Jul 01, 2022 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Aug 19, 2022 | 2 pages | PSC09 | ||||||
Confirmation statement made on Jul 28, 2022 with updates | 11 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 20, 2022 | 11 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 20, 2022 with updates | 13 pages | CS01 | ||||||
| ||||||||
Director's details changed for Richard Dominic Claydon on Jun 01, 2018 | 2 pages | CH01 | ||||||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||||||
Miscellaneous Statement of fact.that the company known as portobello developments PLC. Was re-registered as a private LIMITED company by shares on 19TH november 2021 under the name of portobello developments LIMITED and not portobello developments PLC. LIMITED as shown on the certificate of incorporation on-re-registration as a private LIMITED company. | 1 pages | MISC | ||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||
Re-registration of Memorandum and Articles | 37 pages | MAR | ||||||
Who are the officers of PORTOBELLO DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESMONDHALGH, Ivo Laurence George | Secretary | Leinster Gardens W2 3AN London 42 England | British | Company Director | 31530790003 | |||||
| CLAYDON, Richard Dominic | Director | Roman Landing PO20 8AL West Wittering Genista West Sussex United Kingdom | England | British | Property Developer | 82135530006 | ||||
| HESMONDHALGH, Ivo Laurence George | Director | Leinster Gardens W2 3AN London 42 England | England | British | Property Developer | 31530790007 | ||||
| ROYDS, David John George | Director | Mallord Street SW3 6DU London 20 England | England | British | Company Director | 141447410044 | ||||
| AUSTIN, Kevin Douglas | Director | 58 Clifton Court Maida Vale NW8 8HU London | Cyprus | British | Accountant | 88665590001 | ||||
| BELL, James Wylie | Director | 3 Cedar Way HP4 2LD Berkhamsted Hertfordshire | British | Company Director | 35001220001 |
Who are the persons with significant control of PORTOBELLO DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John George Royds | Jul 01, 2022 | Mallord Street SW3 6DU London 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PORTOBELLO DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0