Active
Company Information for PORTOBELLO 95 GROUP LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
|
Company Registration Number
10716653
Private Limited Company
Active |
Company Name | |
---|---|
PORTOBELLO 95 GROUP LIMITED | |
Legal Registered Office | |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
Company Number | 10716653 | |
---|---|---|
Company ID Number | 10716653 | |
Date formed | 2017-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 06/05/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:31:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ADRIEN EDOUARD YVES CARRE |
||
SEBASTIEN DE MONTESSUS |
||
NICHOLAS MARTIN HOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIQUE MAREE FAES |
Director | ||
CHRISTIAN EDOUARD FAES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTOBELLO 95 TRADE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
A & C RESTAURANTS LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
SQUARE CONSULTANCY LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
PORTOBELLO 95 TRADE LIMITED | Director | 2018-03-16 | CURRENT | 2017-06-16 | Active | |
SKINNY DRINKS COLLECTIVE LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-08-08 | |
JAZ MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2016-02-23 | |
BREMEN LIMITED | Director | 2014-04-01 | CURRENT | 2011-11-17 | Dissolved 2017-04-25 | |
INTELLIGENT ATTITUDE LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
AMAZING ATTITUDE LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Liquidation | |
THIS IS THE THIRD ACT LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
EXCELLENT ATTITUDE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Liquidation | |
KAPPA 3 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2014-07-22 | |
KAPPA 1 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2015-09-29 | |
BIG PITCHER IP LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2017-11-07 | |
BLAYSET LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Liquidation | |
VIOLETSIDE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2016-09-30 | |
MARKHAM INN IP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2014-08-05 | |
BROMPTON PR LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2014-07-22 | |
BIG PITCHER LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Liquidation | |
TOWN AND COUNTY INNS LIMITED | Director | 2008-03-14 | CURRENT | 2008-01-22 | Dissolved 2017-02-09 | |
MAYJAZ LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
WHISKY MIST LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
ZTIF LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2014-08-05 | |
JAZMAY LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-12 | Liquidation | |
NICK HOUSE EVENTS LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | |
Director's details changed for Nicholas Martin House on 2021-12-01 | ||
Change of details for Nicholas Martin House as a person with significant control on 2021-12-01 | ||
PSC04 | Change of details for Nicholas Martin House as a person with significant control on 2021-12-01 | |
CH01 | Director's details changed for Nicholas Martin House on 2021-12-01 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BAUER-SCHLICHTEGROLL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107166530003 | |
PSC07 | CESSATION OF ACC PORTOBELLO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIEN EDOUARD YVES CARRE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME CLIGNET | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 643.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
PSC07 | CESSATION OF GUILLAUME CLIGNET AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Acc Portobello Limited as a person with significant control on 2017-06-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARTIN HOUSE | |
PSC04 | Change of details for Guillaume Clignet as a person with significant control on 2017-06-23 | |
SH01 | 25/06/17 STATEMENT OF CAPITAL GBP 643.75 | |
PSC07 | CESSATION OF CHRISTIAN EDOUARD FAES AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME CLIGNET | |
RES01 | ADOPT ARTICLES 04/07/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 25/06/17 STATEMENT OF CAPITAL GBP 543.75 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 543.75 | |
SH01 | 25/06/17 STATEMENT OF CAPITAL GBP 543.75 | |
AP01 | DIRECTOR APPOINTED SEBASTIEN DE MONTESSUS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARTIN HOUSE | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 276.25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107166530001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107166530002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE FAES | |
AP01 | DIRECTOR APPOINTED MR ADRIEN EDOUARD YVES CARRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FAES | |
AP01 | DIRECTOR APPOINTED MRS DOMINIQUE MAREE FAES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
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 PORTOBELLO 95 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as PORTOBELLO 95 GROUP LIMITED are:
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. |