153 Portnall Road Limited

Active03318016 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Michael John Dunton
Sergej Kozacenko
Luisa Marie Bosco
Controlled by
Luisa Marie Bosco
Accounts type
Dormant
Region
Greater London
Address
153C Portnall Road
London
W9 3BN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dunton, Michael John
Director · Appointed 2 November 2025
South African
Born March 1994 (32)
Kozacenko, Sergej
Director · Appointed 1 November 2025
British
Born July 1975 (51)
Bosco, Luisa
Secretary · Appointed 11 November 2012
Bosco, Luisa Marie
Director · Appointed 12 October 2010
British
Born March 1981 (45)
Officer history (17 former)
2 November 2025
Appointed Dunton, Michael John as Director
1 November 2025
Appointed Kozacenko, Sergej as Director
30 October 2025
Resigned Willems, Shelley as Director
4 January 2024
Resigned O'Neill, Alicia Claire as Director
4 October 2018
Appointed Willems, Shelley as Director
4 October 2018
Resigned Knightley, Daniel Paul as Director
29 May 2014
Appointed Knightley, Daniel Paul as Director
29 May 2014
Resigned Higgins, Andrea as Director
11 November 2012
Appointed Bosco, Luisa as Secretary
3 August 2012
Appointed O'Neill, Alicia Claire as Director
30 July 2012
Resigned Steele, Theresa Marie as Secretary
30 July 2012
Resigned Steele, Theresa Marie as Director
12 October 2010
Appointed Steele, Theresa Marie as Secretary
12 October 2010
Resigned Mckilligan, Nicola as Director
12 October 2010
Resigned Mckilligan, Nicola as Secretary
12 October 2010
Appointed Bosco, Luisa Marie as Director
17 April 2008
Appointed Higgins, Andrea as Director
17 April 2008
Resigned Caulfield, Paul as Director
29 May 2006
Appointed Caulfield, Paul as Director
16 January 2006
Appointed Steele, Theresa Marie as Director
16 January 2006
Appointed Mckilligan, Nicola as Secretary
16 January 2006
Resigned Franklin, Jayne as Secretary
16 January 2006
Resigned Franklin, Jayne as Director
15 August 2005
Appointed Mckilligan, Nicola as Director
1 April 2005
Resigned Day, Gregory as Director
8 January 1999
Resigned Swenor, Kyle as Secretary
8 January 1999
Appointed Franklin, Jayne as Secretary
8 January 1999
Appointed Franklin, Jayne as Director
8 January 1999
Resigned Swenor, Kyle as Director
13 February 1997
Appointed Doyle, Betty June as Nominee Director
13 February 1997
Appointed Dwyer, Daniel John as Nominee Director
13 February 1997
Resigned Dwyer, Daniel John as Nominee Director
13 February 1997
Appointed Swenor, Kyle as Secretary
13 February 1997
Resigned Doyle, Betty June as Nominee Director
13 February 1997
Appointed Swenor, Kyle as Director
13 February 1997
Resigned Dwyer, Daniel John as Nominee Secretary
13 February 1997
Appointed Day, Gregory as Director
13 February 1997
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Luisa Marie Bosco
Individual · Notified 29 January 2017
Has significant influence or control
British
Born March 1981 (45)

Financials

Net Assets
£30
Cash
£30

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30 £30
Balance sheet detail
202520242023202220212020
Cash£30£30£30£30£30£30
Net Assets£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Accounts for a dormant company28 February 2026
13 January 2026Confirmation statement with updates1 January 2026
15 November 2025Appointment of a director
15 November 2025Accounts for a dormant company28 February 2025
8 November 2025Termination of appointment of a director
Show all recent filings

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