PORTNALL ROAD BLUE RIDGE LIMITED
Overview
| Company Name | PORTNALL ROAD BLUE RIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04547925 |
| 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 PORTNALL ROAD BLUE RIDGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PORTNALL ROAD BLUE RIDGE LIMITED located?
| Registered Office Address | 173c Portnall Road London W9 3BN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTNALL ROAD BLUE RIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PORTNALL ROAD BLUE RIDGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for PORTNALL ROAD BLUE RIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Gregory Taylor as a person with significant control on Jul 10, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Appointment of Mr Surinder Kumar as a director on Mar 28, 2018 | 2 pages | AP01 | ||
Notification of Surinder Kumar as a person with significant control on Nov 24, 2017 | 2 pages | PSC01 | ||
Termination of appointment of Angela Joshi as a director on Mar 24, 2018 | 1 pages | TM01 | ||
Cessation of Angela Joshi as a person with significant control on Nov 24, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2016 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||
Who are the officers of PORTNALL ROAD BLUE RIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WITCHER, Margaret Elizabeth Rose | Secretary | Flat C 173 Portnall Road W9 3BN London | American | 85027590001 | ||||||
| KUMAR, Surinder | Director | 173c Portnall Road London W9 3BN | England | British | 244734520001 | |||||
| TAYLOR, Gregory John | Director | 173a Portnall Road Maida Vale W9 3BN London | England | British | 57951480001 | |||||
| WITCHER, Margaret Elizabeth Rose | Director | Flat C 173 Portnall Road W9 3BN London | England | American | 85027590001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| JOSHI, Angela | Director | Flat B 173 Portnall Road W9 3BN London | United Kingdom | British | 85027190001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PORTNALL ROAD BLUE RIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Surinder Kumar | Nov 24, 2017 | 173c Portnall Road London W9 3BN | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Angela Joshi | Sep 27, 2016 | 173c Portnall Road London W9 3BN | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gregory Taylor | Sep 27, 2016 | 173c Portnall Road London W9 3BN | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Margaret Elizabeth Rose Witcher | Sep 27, 2016 | 173c Portnall Road London W9 3BN | No |
Nationality: American 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