Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
218 Portnall Road Limited
- Incorporated
- 13 July 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Madeline Jane DickieEdward James HaywardAlice Catherine Poulter
- Owned by
- Toby Peter WarnerAlice Catherine PoulterEdward James Hayward
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 218 First Floor Flat218 Portnall RoadLondonW9 3BJ
Officers 7 active
Officer details are public data from the Companies House register.
Dickie, Madeline Jane
Director · Appointed 24 April 2026
British
Born February 1998 (28)
Hayward, Edward James
Director · Appointed 24 April 2026
British
Born March 1998 (28)
Poulter, Alice Catherine
Director · Appointed 21 April 2026
British
Born October 1996 (30)
Warner, Toby Peter
Director · Appointed 21 April 2026
British
Born January 1997 (29)
Sozansky, Sonia Julia
Secretary · Appointed 13 July 2006
British
Sozansky, Sonia Julia
Director · Appointed 13 July 2006
British
Born December 1972 (53)
British
Born December 1964 (61)
Officer history (5 former)
24 April 2026
Appointed Hayward, Edward James as Director
24 April 2026
Appointed Dickie, Madeline Jane as Director
21 April 2026
Appointed Poulter, Alice Catherine as Director
21 April 2026
Appointed Warner, Toby Peter as Director
1 December 2025
Resigned Harford Wright, Elizabeth Asha as Director
1 December 2025
Resigned Mohamed, Ahmed as Director
24 June 2025
Resigned Marker, Christina as Director
25 February 2020
Appointed Harford Wright, Elizabeth Asha as Director
25 February 2020
Appointed Mohamed, Ahmed as Director
10 November 2019
Appointed Marker, Christina as Director
13 July 2006
13 July 2006
Appointed Sozansky, Sonia Julia as Director
13 July 2006
Appointed Sozansky, Sonia Julia as Secretary
13 July 2006
13 July 2006
13 July 2006
13 July 2006
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Toby Peter Warner
Individual · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1997 (29)
Alice Catherine Poulter
Individual · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1996 (30)
Edward James Hayward
Individual · Notified 24 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1998 (28)
Madeline Jane Dickie
Individual · Notified 24 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1998 (28)
British
Born December 1964 (61)
Sonia Julia Sozansky
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Former controllers (7)
1 December 2025
Ceased Ahmed Mohamed — Owns 25–50% of shares
1 December 2025
Ceased Elizabth Asha Harford Wright — Owns 25–50% of shares
24 June 2025
Ceased Christina Marker — Owns 25–50% of shares
2 July 2019
Ceased Nicholas James Chamberlain — Owns 25–50% of shares
2 July 2019
Ceased Benjy Woolley — Owns 25–50% of shares
2 July 2019
Ceased Jael Woolley — Owns 25–50% of shares
2 July 2019
Ceased Anna Chamberlain — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £148 | £148 | £148 | £148 | £148 | £148 | £148 |
| Net Current Assets | (£148) | (£148) | (£148) | (£148) | (£148) | (£148) | |
| Shareholder Funds | (£148) | (£148) | (£148) | (£148) | (£148) | (£148) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Director's details changed | |||
| 29 July 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 5 June 2026 | Director's details changed |
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