40 Portland Road Ltd

Active12804692 Private limited company
Incorporated
11 August 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
505 Pinner Road
Harrow
HA2 6EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2020
British
Born November 1982

Ownership 1 active

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

Corporate entity · Notified 11 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09694060

Group structure 13 companies

Ownership group derived from the Companies House PSC register

283 High Street Ltd Owns 75–100% of shares
40 Portland Road Ltd This company Owns 75–100% of shares
5 Croham Valley Road Ltd Owns 75–100% of shares
CP Park Road Ltd Holds 75–100% of voting rights
Eastbury Avenue Ltd Owns 75–100% of shares
Frith Road Ltd Owns 75–100% of shares
MM6 Investments Ltd Owns 75–100% of shares
MM8 Investments Ltd Owns 75–100% of shares
Pampisford Road Ltd Owns 75–100% of shares
Sterling Rose Developments Limited In liquidationOwns 75–100% of shares
Sterling Rose Freeholds Ltd Owns 75–100% of shares
Sterling Rose Homes Limited Owns 75–100% of shares

Financials

Cash
£39
Employees
1
Current Ratio
22.6x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2021 2022 2023 2024 2025 (£899) (£8,025) £46,133 £266,845 £262,183
Balance sheet detail
20252024202320222021
Current Assets£274,331£1,552,548£6,281,677£3,913,149£232,618
Debtors£274,292£902£1£1£1
Cash£39£140£105£173
Creditors (< 1 year)£12,148£1,285,703£6,235,544£1,578,217£233,517
Creditors (> 1 year)£0£2,342,957
Net Current Assets£262,183£266,845£46,133£2,334,932(£899)
Net Assets£46,133(£8,025)
Shareholder Funds£262,183£266,845£46,133(£8,025)(£899)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
14 August 2026Confirmation statement with no updates10 August 2026

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