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Home > England & Wales Companies > 190 PORTNALL ROAD LIMITED
Company Information for

190 PORTNALL ROAD LIMITED

190 PORTNALL ROAD, MAIDA VALE, LONDON, W9 3BJ,
Company Registration Number
05019851
Private Limited Company
Active

Company Overview

About 190 Portnall Road Ltd
190 PORTNALL ROAD LIMITED was founded on 2004-01-20 and has its registered office in London. The organisation's status is listed as "Active". 190 Portnall Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
190 PORTNALL ROAD LIMITED
 
Legal Registered Office
190 PORTNALL ROAD
MAIDA VALE
LONDON
W9 3BJ
Other companies in W9
 
Filing Information
Company Number 05019851
Company ID Number 05019851
Date formed 2004-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 06:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 190 PORTNALL ROAD LIMITED
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Company Officers of 190 PORTNALL ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DAVID LIDDLE
Company Secretary 2012-10-01
ALEXANDER DAVID LIDDLE
Director 2008-09-16
REBECCA EVE LIDDLE
Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN THOMAS LIDDLE
Company Secretary 2008-09-16 2012-10-01
AIDAN THOMAS LIDDLE
Director 2008-09-16 2012-10-01
ANA AMBOAGE
Director 2004-01-20 2011-12-14
JAMES WEBB
Director 2004-01-20 2008-09-16
JAMES WEBB
Company Secretary 2004-01-20 2008-09-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-01-20 2004-01-20
COMPANY DIRECTORS LIMITED
Nominated Director 2004-01-20 2004-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Compulsory strike-off action has been discontinued
2024-04-09FIRST GAZETTE notice for compulsory strike-off
2024-04-06CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-03-31Compulsory strike-off action has been discontinued
2023-03-30CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-19DISS40Compulsory strike-off action has been discontinued
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA EVE LIDDLE
2019-10-28PSC07CESSATION OF ALEXANDER DAVID LIDDLE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-28TM02Termination of appointment of Alexander David Liddle on 2019-10-28
2019-10-28AP03Appointment of Mr Alexander Charles James Mcrae as company secretary on 2019-10-28
2019-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES JAMES MCRAE
2019-10-28AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES JAMES MCRAE
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'MEARA
2018-10-30AP01DIRECTOR APPOINTED MR JOHN O'MEARA
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-25AR0120/01/15 ANNUAL RETURN FULL LIST
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0120/01/14 ANNUAL RETURN FULL LIST
2013-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-23AR0120/01/13 ANNUAL RETURN FULL LIST
2012-10-22AP01DIRECTOR APPOINTED REBECCA EVE LIDDLE
2012-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-10-20TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN LIDDLE
2012-10-20AP03Appointment of Alexander David Liddle as company secretary
2012-10-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY AIDAN LIDDLE
2012-02-02AR0120/01/12 ANNUAL RETURN FULL LIST
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANA AMBOAGE
2011-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-23AR0120/01/11 ANNUAL RETURN FULL LIST
2010-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-03-05AR0120/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER DAVID LIDDLE / 02/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN THOMAS LIDDLE / 02/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANA AMBOAGE / 02/10/2009
2009-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-17363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR JAMES WEBB
2009-03-06288aDIRECTOR APPOINTED MR AIDAN THOMAS LIDDLE
2009-03-06288aDIRECTOR APPOINTED DR ALEXANDER DAVID LIDDLE
2009-03-06288aSECRETARY APPOINTED MR AIDAN THOMAS LIDDLE
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY JAMES WEBB
2008-02-05363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-07363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-08-03363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-25363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288bSECRETARY RESIGNED
2004-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 190 PORTNALL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 190 PORTNALL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
190 PORTNALL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 190 PORTNALL ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 190 PORTNALL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 190 PORTNALL ROAD LIMITED
Trademarks
We have not found any records of 190 PORTNALL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 190 PORTNALL ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 190 PORTNALL ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 190 PORTNALL ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 190 PORTNALL ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 190 PORTNALL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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