235 Portnall Road Management Company Limited

Active03040575 Private limited company
Incorporated
31 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Rosemary Claire Ball
Tessa Juliet Copeman
Owned by
Alexis Yiannis Jourrou
Rosemary Claire Ball
Tessa Juliet Copeman
Accounts type
Dormant
Region
Greater London
Address
235 Portnall Road
Flat 3
London
W9 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ball, Rosemary Claire
Director · Appointed 10 September 2024
German,Australian
Born May 1988 (38)
Copeman, Tessa Juliet
Director · Appointed 20 September 2019
British
Born July 1988 (38)
Director · Appointed 20 September 2019
Also at Okkl Limited
British
Born August 1988 (38)
Romanelli, Lara
Secretary · Appointed 3 September 2019
Officer history (17 former)
10 September 2024
Appointed Ball, Rosemary Claire as Director
16 March 2024
Resigned Tappon, Pierre Jean-Marc as Director
15 March 2023
20 September 2019
Appointed Copeman, Tessa Juliet as Director
20 September 2019
Appointed Jourrou, Alexis Yiannis as Director
3 September 2019
Appointed Romanelli, Lara as Secretary
3 September 2019
Resigned Timperley, Karen Jayne as Secretary
3 September 2019
Resigned Timperley, Karen Jayne as Director
28 September 2018
Appointed Tappon, Pierre Jean-Marc as Director
28 September 2018
Resigned Wilson, Claire Victoria Rose, Dr as Director
24 October 2015
Appointed Timperley, Karen Jayne as Secretary
24 October 2015
Resigned Romanelli, Lara as Secretary
3 September 2015
Resigned Corner, Lara Beatrice as Director
3 September 2015
Appointed Wilson, Claire Victoria Rose, Dr as Director
12 February 2008
Resigned Timperley, Karen Jayne as Secretary
12 February 2008
Appointed Romanelli, Lara as Secretary
13 August 2007
Resigned Rawstron, Eleanor Jane as Director
13 August 2007
27 September 2002
Resigned Kaplan, Jonathan Edward as Director
27 September 2002
Appointed Rawstron, Eleanor Jane as Director
24 August 2001
Resigned Budd, Marion Patricia as Director
24 August 2001
Appointed Timperley, Karen Jayne as Director
24 August 2001
Appointed Timperley, Karen Jayne as Secretary
21 August 2001
Resigned Budd, Marion Patricia as Secretary
1 October 1999
Resigned Rimmer, Catherine Lesley as Director
1 October 1999
Resigned Rimmer, Catherine Lesley as Secretary
1 October 1999
Appointed Budd, Marion Patricia as Secretary
1 October 1999
Appointed Kaplan, Jonathan Edward as Director
8 October 1997
Appointed Corner, Lara Beatrice as Director
8 October 1997
Appointed Budd, Marion Patricia as Director
4 February 1997
Resigned Smith, Peter Julian as Director
4 April 1995
Appointed Smith, Peter Julian as Director
4 April 1995
Appointed Rimmer, Catherine Lesley as Director
4 April 1995
Appointed Rimmer, Catherine Lesley as Secretary
4 April 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
4 April 1995
Resigned Brighton Director Limited as Corporate Nominee Director
31 March 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
31 March 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 March 2025
Owns 25–50% of shares
British
Born August 1988 (38)
Rosemary Claire Ball
Individual · Notified 8 March 2025
Owns 25–50% of shares
German,Australian
Born May 1988 (38)
Tessa Juliet Copeman
Individual · Notified 8 March 2025
Owns 25–50% of shares
British
Born July 1988 (38)
Lara Romanelli
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born May 1969 (57)
Former controllers (3)
16 March 2024
Ceased Fernando Kahane — Owns 25–50% of shares
3 September 2019
Ceased Karen Jayne Timperley — Owns 25–50% of shares
28 September 2018
Ceased Thomas Edward Parks — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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