153 PORTNALL ROAD LIMITED

Key Data

Status

Active

Company No.

03318016

Incorporation date

13/02/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1997)

13/01/2026

Confirmation statement made on 2026-01-01 with updates

View PDF (4 pages)

15/11/2025

Appointment of Mr Michael John Dunton as a director on 2025-11-02

View PDF (2 pages)

15/11/2025

Accounts for a dormant company made up to 2025-02-28

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08/11/2025

Termination of appointment of Shelley Willems as a director on 2025-10-30

View PDF (1 pages)

08/11/2025

Appointment of Sergej Kozacenko as a director on 2025-11-01

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19/01/2025

Termination of appointment of Alicia Claire O'neill as a director on 2024-01-04

View PDF (1 pages)

19/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

03/12/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

17/03/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

01/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

08/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

17/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

21/07/2019

Director's details changed for Miss Alicia Claire Cenizo on 2018-06-12

View PDF (2 pages)

10/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

11/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

14/10/2018

Appointment of Shelley Willems as a director on 2018-10-04

View PDF (2 pages)

14/10/2018

Termination of appointment of Daniel Paul Knightley as a director on 2018-10-04

View PDF (1 pages)

04/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

13/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

30/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

03/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

08/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

26/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

14/08/2014

Appointment of Mr Daniel Paul Knightley as a director on 2014-05-29

View PDF (2 pages)

19/07/2014

Termination of appointment of Andrea Higgins as a director on 2014-05-29

View PDF (1 pages)

23/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

04/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

16/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

11/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

11/11/2012

Appointment of Luisa Bosco as a secretary

View PDF (1 pages)

03/11/2012

Appointment of Alicia Cenizo as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Theresa Steele as a director

View PDF (1 pages)

30/07/2012

Termination of appointment of Theresa Steele as a secretary

View PDF (1 pages)

30/07/2012

Registered office address changed from 153 Portnall Road Flat B London W9 3BN United Kingdom on 2012-07-30

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

30/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

31/01/2011

Termination of appointment of Nicola Mckilligan as a secretary

View PDF (1 pages)

31/01/2011

Appointment of Miss Luisa Bosco as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of Nicola Mckilligan as a director

View PDF (1 pages)

31/01/2011

Appointment of Mrs Theresa Marie Steele as a secretary

View PDF (1 pages)

13/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

03/02/2010

Registered office address changed from Flat C 153 Portnall Road London W9 3BN on 2010-02-03

View PDF (1 pages)

03/02/2010

Director's details changed for Andrea Higgins on 2010-01-29

View PDF (2 pages)

03/02/2010

Director's details changed for Nicola Mckilligan on 2010-01-29

View PDF (2 pages)

03/02/2010

Director's details changed for Theresa Marie Steele on 2010-01-29

View PDF (2 pages)

28/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

30/01/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

30/01/2009

Director's change of particulars / theresa forrest / 10/08/2008

View PDF (2 pages)

22/12/2008

Accounts for a dormant company made up to 2008-02-28

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22/04/2008

Director appointed andrea higgins

View PDF (2 pages)

22/04/2008

Appointment terminated director paul caulfield

View PDF (1 pages)

27/02/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

18/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

07/03/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

07/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

07/03/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

24/02/2006

New director appointed

View PDF (1 pages)

24/02/2006

Secretary resigned

View PDF (1 pages)

24/02/2006

New secretary appointed

View PDF (1 pages)

24/02/2006

Registered office changed on 24/02/06 from: 2ND floor flat 153 portnall road london W9 3BN

View PDF (1 pages)

03/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

07/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

22/09/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (3 pages)

22/09/2004

Resolutions

View PDF (1 pages)

20/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

08/09/2003

Resolutions

View PDF (1 pages)

08/09/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

14/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

16/04/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

16/04/2002

Resolutions

View PDF (1 pages)

19/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

11/10/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

11/10/2001

Resolutions

View PDF (2 pages)

22/02/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

13/10/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (1 pages)

13/10/2000

Resolutions

View PDF (1 pages)

10/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

26/01/2000

Accounts for a dormant company made up to 1999-02-28

View PDF (1 pages)

26/01/2000

Resolutions

View PDF (1 pages)

19/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

10/12/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (2 pages)

10/12/1998

Resolutions

View PDF (1 pages)

09/03/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1997

Registered office changed on 24/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/02/1997

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/01/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
30.00
-
0.00
30.00
-

2022
-
30.00
-
0.00
30.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Franklin, Jayne	Director	08/01/1999 - 16/01/2006	3
Miss Luisa Marie Bosco	Director	12/10/2010 - Present	-
Doyle, Betty June	Nominee Director	13/02/1997 - 13/02/1997	1756
Dwyer, Daniel John	Nominee Director	13/02/1997 - 13/02/1997	2379
Dwyer, Daniel John	Nominee Secretary	13/02/1997 - 13/02/1997	1327

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 153 PORTNALL ROAD LIMITED

153 PORTNALL ROAD LIMITED is an(a) Active company incorporated on 13/02/1997 with the registered office located at 153c Portnall Road, London W9 3BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 153 PORTNALL ROAD LIMITED?

153 PORTNALL ROAD LIMITED is currently Active. It was registered on 13/02/1997 .

Where is 153 PORTNALL ROAD LIMITED located?

153 PORTNALL ROAD LIMITED is registered at 153c Portnall Road, London W9 3BN.

What does 153 PORTNALL ROAD LIMITED do?

153 PORTNALL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 153 PORTNALL ROAD LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-01 with updates.