65A Portobello Road Limited

Active08148241 Private limited company
Incorporated
18 July 2012 (14 years)
Industry
Development of building projects (41100)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2012
British
Born October 1963 (63)
Director · Appointed 18 July 2012
British
Born April 1966 (60)
Officer history (2 former)
28 May 2025
Resigned Sweet, Kirstie as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
1 July 2022
Resigned Kirby, Wendy as Secretary
18 July 2012
Appointed Hedger, Graham Howard as Director
18 July 2012
Appointed Todd, Warren Bradley as Director
18 July 2012
Appointed Kirby, Wendy as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4219522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates18 July 2026
8 July 2026Termination of appointment of a secretary
2 July 2026Accounts for a dormant company31 December 2025
2 September 2025Accounts for a dormant company31 December 2024
12 August 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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