13A PORTOBELLO ROAD MANAGEMENT LTD.

Key Data

Status

Active

Company No.

02874994

Incorporation date

24/11/1993

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1993)

14/01/2026

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

13/01/2026

Termination of appointment of Simone Georgina Warner as a director on 2026-01-08

View PDF (1 pages)

09/01/2026

Appointment of Mr Orlando Christopher Warner as a director on 2026-01-09

View PDF (2 pages)

16/12/2025

Cessation of Susan Mary Hollick as a person with significant control on 2025-12-16

View PDF (1 pages)

16/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

26/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

24/11/2023

Termination of appointment of John Andrew Brodie Armit as a director on 2023-10-25

View PDF (1 pages)

24/11/2023

Termination of appointment of Charlotte Alice Christine Foyle as a director on 2023-10-24

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

12/06/2023

Termination of appointment of Susannah Jemimah Hooper as a director on 2023-06-12

View PDF (1 pages)

21/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

18/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

28/10/2020

Director's details changed for Mr Robin Peveril Hooper on 2020-10-27

View PDF (2 pages)

27/10/2020

Director's details changed for Mrs Susannah Jemimah Hooper on 2020-10-27

View PDF (2 pages)

16/10/2020

Appointment of Mr Robin Peverill Hooper as a director on 2020-10-08

View PDF (2 pages)

09/10/2020

Appointment of Mrs Susannah Jemimah Hooper as a director on 2020-10-08

View PDF (2 pages)

03/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

25/08/2020

Director's details changed for Mr Ian Stuart Flooks on 2020-01-01

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (4 pages)

14/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

18/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

29/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

07/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

26/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (11 pages)

05/08/2015

Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX to 23a Church Road Poole Dorset BH14 8UF on 2015-08-05

View PDF (1 pages)

20/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

24/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (11 pages)

09/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (11 pages)

23/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

28/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (11 pages)

14/06/2012

Termination of appointment of Anthony Fry as a director

View PDF (1 pages)

14/06/2012

Termination of appointment of Joanna Brown-Strengers as a director

View PDF (1 pages)

14/06/2012

Termination of appointment of Catherine Foyle as a director

View PDF (1 pages)

12/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (14 pages)

15/04/2011

Registered office address changed from 89 Chiswick High Road London W4 2EF on 2011-04-15

View PDF (1 pages)

04/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

21/02/2011

Secretary's details changed for Jmw Barnard Management Ltd on 2011-02-18

View PDF (3 pages)

24/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (14 pages)

07/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (12 pages)

25/11/2009

Director's details changed for Charlotte Alice Christine Foyle on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Lord Clive Richard Hollick on 2009-11-24

View PDF (2 pages)

25/11/2009

Secretary's details changed for Jmw Barnard Management Ltd on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Lady Susan Mary Hollick on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Michael Brown on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Ian Stuart Flooks on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Catherine Mary Foyle on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Anthony Fry on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Joanna Margaretta Maria Brown-Strengers on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Mr John Andrew Brodie Armit on 2009-11-24

View PDF (2 pages)

27/04/2009

Appointment terminated director william foyle

View PDF (1 pages)

27/04/2009

Director appointed charlotte alice christine foyle

View PDF (2 pages)

17/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

24/11/2008

Return made up to 24/11/08; full list of members

View PDF (10 pages)

19/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

10/01/2008

Return made up to 24/11/07; no change of members

View PDF (11 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

04/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

06/03/2007

Return made up to 24/11/06; full list of members

View PDF (5 pages)

22/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

15/03/2006

Return made up to 24/11/05; change of members

View PDF (10 pages)

14/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

26/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

24/02/2005

Return made up to 24/11/04; full list of members

View PDF (11 pages)

06/01/2005

New director appointed

View PDF (2 pages)

18/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

10/12/2003

Return made up to 24/11/03; full list of members

View PDF (11 pages)

26/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

02/12/2002

Return made up to 24/11/02; full list of members

View PDF (11 pages)

11/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/02/2002

Registered office changed on 08/02/02 from: 33 marloes road london W8 6LG

View PDF (1 pages)

07/02/2002

Return made up to 24/11/01; full list of members

View PDF (10 pages)

06/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

20/12/2000

Return made up to 24/11/00; full list of members

View PDF (10 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

28/01/2000

Return made up to 24/11/99; full list of members

View PDF (11 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

29/07/1999

New director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

26/01/1999

Return made up to 24/11/98; full list of members

View PDF (8 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

14/04/1998

Resolutions

View PDF (14 pages)

07/04/1998

Director's particulars changed

View PDF (0 pages)

07/04/1998

New director appointed

View PDF (0 pages)

07/04/1998

New secretary appointed

View PDF (0 pages)

07/04/1998

Registered office changed on 07/04/98 from: 13A portobello road london W11

View PDF (0 pages)

07/04/1998

Ad 23/03/98--------- £ si 10@1=10 £ ic 2/12

View PDF (0 pages)

07/04/1998

Secretary resigned

View PDF (0 pages)

11/03/1998

New director appointed

View PDF (2 pages)

10/02/1998

Return made up to 24/11/97; full list of members

View PDF (8 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

10/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (3 pages)

10/07/1997

New director appointed

View PDF (2 pages)

14/01/1997

Full accounts made up to 1995-12-31

View PDF (7 pages)

08/01/1997

Accounting reference date shortened from 30/11/96 to 31/12/95

View PDF (1 pages)

27/12/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

24/12/1996

Secretary resigned

View PDF (1 pages)

24/12/1996

Director resigned

View PDF (1 pages)

31/07/1996

Return made up to 24/11/95; no change of members

View PDF (4 pages)

31/07/1996

Location of register of members address changed

View PDF (0 pages)

31/07/1996

Location of debenture register address changed

View PDF (0 pages)

21/03/1995

Return made up to 24/11/94; full list of members

View PDF (6 pages)

21/03/1995

Registered office changed on 21/03/95 from: 19 old court place kensington london W8 4PF

View PDF (1 pages)

21/02/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (0 pages)

21/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/01/1994

Resolutions

View PDF (3 pages)

14/12/1993

Certificate of change of name

View PDF (0 pages)

24/11/1993

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.00
-
0.00
-
-

2022
0
11.00
-
0.00
-
-

2023
0
11.00
-
0.00
-
-

2023
0
11.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

11.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JMW BARNARD MANAGEMENT LIMITED	Corporate Secretary	31/12/2007 - Present	36
Brown, Michael	Director	20/11/1996 - Present	6
Armit, John Andrew Brodie	Director	23/03/1998 - 25/10/2023	6
Foyle, William Richard Mervyn Christopher	Director	20/11/1996 - 25/03/2009	12
Hollick, Clive Richard	Director	29/11/2005 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 13A PORTOBELLO ROAD MANAGEMENT LTD.

13A PORTOBELLO ROAD MANAGEMENT LTD. is an(a) Active company incorporated on 24/11/1993 with the registered office located at 23a Church Road, Poole, Dorset BH14 8UF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 13A PORTOBELLO ROAD MANAGEMENT LTD.?

13A PORTOBELLO ROAD MANAGEMENT LTD. is currently Active. It was registered on 24/11/1993 .

Where is 13A PORTOBELLO ROAD MANAGEMENT LTD. located?

13A PORTOBELLO ROAD MANAGEMENT LTD. is registered at 23a Church Road, Poole, Dorset BH14 8UF.

What does 13A PORTOBELLO ROAD MANAGEMENT LTD. do?

13A PORTOBELLO ROAD MANAGEMENT LTD. operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13A PORTOBELLO ROAD MANAGEMENT LTD.?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-11-24 with no updates.