13A PORTOBELLO ROAD MANAGEMENT LTD.
Overview
| Company Name | 13A PORTOBELLO ROAD MANAGEMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02874994 |
| 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 13A PORTOBELLO ROAD MANAGEMENT LTD.?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 13A PORTOBELLO ROAD MANAGEMENT LTD. located?
| Registered Office Address | 23a Church Road BH14 8UF Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 13A PORTOBELLO ROAD MANAGEMENT LTD.?
| Company Name | From | Until |
|---|---|---|
| TELEVISUAL UK LTD | Nov 24, 1993 | Nov 24, 1993 |
What are the latest accounts for 13A PORTOBELLO ROAD MANAGEMENT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 13A PORTOBELLO ROAD MANAGEMENT LTD.?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for 13A PORTOBELLO ROAD MANAGEMENT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Charlotte Alice Christine Foyle as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Andrew Brodie Armit as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Susannah Jemimah Hooper as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Robin Peveril Hooper on Oct 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Susannah Jemimah Hooper on Oct 27, 2020 | 2 pages | CH01 | ||
Appointment of Mr Robin Peverill Hooper as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Susannah Jemimah Hooper as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Director's details changed for Mr Ian Stuart Flooks on Jan 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 24, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of 13A PORTOBELLO ROAD MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JMW BARNARD MANAGEMENT LIMITED | Secretary | Kensington High Street W8 6SH London 181 |
| 172803430002 | ||||||||||
| BROWN, Michael | Director | Flat 11/12 13a Portobello Road W11 3DA London | England | British | Architect | 16096260002 | ||||||||
| FLOOKS, Ian Stuart | Director | Flat 5 The Old Telephone Exchange 13a Portobello Road Notting Hill W11 3DA London | United Kingdom | British | Company Director | 3617380003 | ||||||||
| HOLLICK, Clive Richard | Director | Flat 10 13a Portobello Road W11 3DA London | United Kingdom | British | Executive | 141421950001 | ||||||||
| HOLLICK, Susan Mary | Director | Flat 10 13a Portobello Road W11 3DA London | England | British | Executive | 109491910001 | ||||||||
| HOOPER, Robin Peveril | Director | WC2R 0AG London 111 Strand United Kingdom | England | British | Private Equity | 97001520003 | ||||||||
| WARNER, Simone Georgina | Director | 13a Portobello Road W11 3DA London | United Kingdom | British | Psychotherapist | 95915730002 | ||||||||
| BROWN-STRENGERS, Joanna Margaretta Maria | Secretary | Flat 11 13a Portobello Road London | British | Company Director | 53734430003 | |||||||||
| CAFFARATE, Charles Ernest John | Secretary | 54 Elsham Road W14 8HD London | British | Chartered Surveyor | 73954170003 | |||||||||
| KCCF LTD | Nominee Secretary | 19 Old Court Place Kensington London | 900005270001 | |||||||||||
| ARMIT, John Andrew Brodie | Director | 4 The Telephone Exchange 13a Portobello Road W11 3DA London | England | British | Wine Merchant | 1984900003 | ||||||||
| BROWN-STRENGERS, Joanna Margaretta Maria | Director | Flat 11 13a Portobello Road London | England | British | Company Director | 53734430003 | ||||||||
| FOYLE, Catherine Mary | Director | Flat 10 13a Portobello Road W11 3DA London | England | British | Housewife | 65347140001 | ||||||||
| FOYLE, Charlotte Alice Christine | Director | 13a Portobello Road W11 3DA London Flat 9 | England | British | Student | 137904160001 | ||||||||
| FOYLE, William Richard Mervyn Christopher | Director | Flat 10 13a Portobello Road W11 3DA London | British | Director | 64311470001 | |||||||||
| FRY, Anthony | Director | Flat 8 13a Portobello Road W11 3DA London | England | British | Company Director | 102350200001 | ||||||||
| HOOPER, Susannah Jemimah | Director | Strand WC2R 0AG London 111 England | United Kingdom | British | Civil Servant | 275204350001 | ||||||||
| AARON AND AARON ASSOCIATES LIMITED | Nominee Director | 35 Drayson Mews Kensington W8 4LY London | 900005260001 |
Who are the persons with significant control of 13A PORTOBELLO ROAD MANAGEMENT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Mary Hollick | Apr 06, 2016 | Church Road BH14 8UF Poole 23a Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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