Porte A Porte (Holdings) Limited

Active03374661 Private limited company
Incorporated
21 May 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Victoria Fadi Constantinou
Owned by
Victoria Fadi Constantinou
Fadi Sami Gemayel
Karmela Fadi Gemayel
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
Winchmore Hill London
N21 3NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Constantinou, Victoria Fadi
Director · Appointed 25 February 2025
British
Born January 1984 (42)
Director · Appointed 25 February 2025
British
Born November 1979
Constantinou, Victoria Fadi
Secretary · Appointed 13 March 2019
Director · Appointed 21 May 1997
British
Born February 1954 (72)
Officer history (8 former)
25 February 2025
Appointed Constantinou, Victoria Fadi as Director
25 February 2025
Appointed Deroukakis, Joanna as Director
25 January 2021
Resigned Gemayel, Karmela Fadi as Director
23 May 2019
Appointed Gemayel, Karmela Fadi as Director
13 March 2019
Appointed Constantinou, Victoria Fadi as Secretary
13 March 2019
Resigned Gemayel, Karmela Fadi as Secretary
13 March 2019
Resigned Gemayel, Karmela Fadi as Director
1 September 2003
Appointed Gemayel, Karmela Fadi as Secretary
1 September 2003
Resigned Gemayel, Joanna as Secretary
13 May 1999
Resigned Louca, Loucas as Secretary
17 September 1998
Appointed Gemayel, Karmela Fadi as Director
17 September 1998
Appointed Gemayel, Joanna as Secretary
17 September 1998
Resigned Gemayel, Carmella as Secretary
4 June 1997
Appointed Louca, Loucas as Secretary
21 May 1997
Appointed Gemayel, Fadi Sami as Director
21 May 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 May 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 May 1997
Appointed Company Directors Limited as Corporate Nominee Director
21 May 1997
Resigned Company Directors Limited as Corporate Nominee Director
21 May 1997
Appointed Gemayel, Carmella as Secretary

Ownership 3 active

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

Victoria Fadi Constantinou
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1984 (42)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1954 (72)
Karmela Fadi Gemayel
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1950

Holdings 3

Companies where Porte A Porte (Holdings) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 May 2024
Ceased Joanna Deroukakis — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 £4,964,150 £4,950,145 £5,330,805 £5,151,162

No net assets figure read from accounts after 2023.

Balance sheet detail
20242023202120202019
Fixed Assets£10,749,872£9,518,547£9,118,752£9,119,008
Current Assets£1,431,743£2,088,271£1,248,353£1,261,407
Debtors£1,264,198£932,333£1,184,205£1,185,285
Cash£34,365£663,092£64,148£76,122
Creditors (< 1 year)£176,081£240,774£509,838£484,700
Creditors (> 1 year)£5,735,900£5,185,200£4,132,844£4,157,287
Net Current Assets£1,255,662£1,847,497£738,515£776,707
Net Assets£5,151,162£5,330,805£4,950,145£4,964,150
Shareholder Funds£5,151,162£5,330,805£4,950,145£4,964,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 May 2026
24 September 2025Total exemption full accounts31 December 2024
30 May 2025Confirmation statement with no updates21 May 2025
20 March 2025Appointment of a director
20 March 2025Appointment of a director
Show all recent filings

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