Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Portobello Properties (London) Limited
- Incorporated
- 25 May 2010 (16 years)
- Previously known as
- 121 & 125 Portobello Road Limited (until 29 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Todd, Warren Bradley
Secretary · Appointed 29 September 2011
Director · Appointed 29 September 2011
British
Born October 1963 (63)
Director · Appointed 29 September 2011
British
Born April 1966 (60)
Officer history (2 former)
29 September 2011
Appointed Todd, Warren Bradley as Secretary
29 September 2011
29 September 2011
29 September 2011
Resigned Fitzherbert, Ivan as Secretary
29 September 2011
Resigned Carter, Richard James as Director
25 May 2010
Appointed Fitzherbert, Ivan as Secretary
25 May 2010
Appointed Carter, Richard James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3145504
Group structure 24 shown
Ownership group derived from the Companies House PSC register
166 Westbourne Grove Limited Owns 75–100% of shares
173 Westbourne Grove Limited Owns 75–100% of shares
175 Westbourne Grove Limited Owns 75–100% of shares
191 Westbourne Grove Limited Owns 75–100% of shares
192 Investments Limited Owns 75–100% of shares
237 Westbourne Grove Limited Owns 75–100% of shares
285 Westbourne Grove Limited Owns 75–100% of shares
292 Westbourne Grove Limited Owns 75–100% of shares
299/301 Westbourne Grove Limited Owns 75–100% of shares
Benchlevel Developments Limited Owns 75–100% of shares
Gallery Investments Limited Owns 75–100% of shares
Good Fairy Trading Limited Owns 75–100% of shares
Wellington Close Limited Owns 75–100% of shares
Westbourne Grove Developments Limited Owns 75–100% of shares
220A Westbourne Grove Limited Owns 75–100% of shares
Giles Space Limited Owns 75–100% of shares
Lonsdale Road Limited Owns 75–100% of shares
Marloes Road Limited Owns 75–100% of shares
Portobello Properties (London) Limited This company Owns 75–100% of shares
Brathew Limited Owns 75–100% of shares
Portobello Star Limited Owns 75–100% of shares
Postcross Limited Owns 75–100% of shares
SBM Enterprises Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £503,871
- Cash
- £305,700
- Current Ratio
- 0.6x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £5,035,889 |
| Debtors | £4,730,189 |
| Cash | £305,700 |
| Creditors (< 1 year) | £8,303,631 |
| Net Current Assets | (£3,267,742) |
| Net Assets | £503,871 |
| Shareholder Funds | £503,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 12 September 2024 | Memorandum and Articles of Association | |||
| 12 September 2024 | Resolutions |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →