Portfolia Ltd

Active05270059 Private limited company
Incorporated
26 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Stephen Michael Doran
Owned by
Stephen Michael Doran
Accounts type
Dormant
Region
Greater London
Address
3 Houghton Square
London
SW9 9AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brander, Peter
Secretary · Appointed 3 June 2024
Doran, Stephen Michael
Director · Appointed 12 May 2023
British
Born July 1964 (62)
Officer history (6 former)
3 June 2024
Appointed Brander, Peter as Secretary
12 May 2023
Resigned Strategic Secretaries Limited as Corporate Secretary
12 May 2023
Resigned Avery, Anthony John Graham as Director
12 May 2023
Appointed Doran, Stephen Michael as Director
31 October 2006
Appointed Avery, Anthony John Graham as Director
31 October 2006
Resigned Strategic Directors Limited as Corporate Director
28 October 2004
Appointed Strategic Secretaries Limited as Corporate Director
28 October 2004
Resigned Strategic Secretaries Limited as Corporate Director
28 October 2004
Appointed Strategic Directors Limited as Corporate Director
28 October 2004
Appointed Strategic Secretaries Limited as Corporate Secretary
28 October 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 October 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 October 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 October 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Stephen Michael Doran
Individual · Notified 3 January 2026
Owns 75–100% of shares
British
Born July 1964 (62)
Former controllers (1)
3 January 2025
Ceased Alesia Europa Limited — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
1 July 2026Confirmation statement with no updates18 June 2026
5 February 2026Cessation of a person with significant control
5 February 2026Notification of a person with significant control
19 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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