235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03040575

Incorporation date

31/03/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1995)

18/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

09/03/2026

Notification of Tessa Juliet Copeman as a person with significant control on 2025-03-08

View PDF (2 pages)

09/03/2026

Notification of Alexis Yiannis Jourrou as a person with significant control on 2025-03-08

View PDF (2 pages)

09/03/2026

Notification of Rosemary Ball as a person with significant control on 2025-03-08

View PDF (2 pages)

14/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

23/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

21/09/2024

Appointment of Miss Rosemary Ball as a director on 2024-09-10

View PDF (2 pages)

21/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

16/03/2024

Termination of appointment of Pierre Jean-Marc Tappon as a director on 2024-03-16

View PDF (1 pages)

16/03/2024

Cessation of Fernando Kahane as a person with significant control on 2024-03-16

View PDF (1 pages)

09/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

16/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

15/03/2023

Termination of appointment of Edward Valentine Fitzgerald Quintrell as a director on 2023-03-15

View PDF (1 pages)

11/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

25/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

23/09/2019

Appointment of Mrs Tessa Juliet Copeman as a director on 2019-09-20

View PDF (2 pages)

23/09/2019

Appointment of Mr Alexis Yiannis Jourrou as a director on 2019-09-20

View PDF (2 pages)

03/09/2019

Registered office address changed from Ground Floor Flat 235 Portnall Road London W9 3BL England to 235 Portnall Road Flat 3 London W9 3BL on 2019-09-03

View PDF (1 pages)

03/09/2019

Termination of appointment of Karen Jayne Timperley as a secretary on 2019-09-03

View PDF (1 pages)

03/09/2019

Termination of appointment of Karen Jayne Timperley as a director on 2019-09-03

View PDF (1 pages)

03/09/2019

Appointment of Miss Lara Romanelli as a secretary on 2019-09-03

View PDF (2 pages)

03/09/2019

Cessation of Karen Jayne Timperley as a person with significant control on 2019-09-03

View PDF (1 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

28/09/2018

Notification of Fernando Kahane as a person with significant control on 2018-09-28

View PDF (2 pages)

28/09/2018

Cessation of Thomas Edward Parks as a person with significant control on 2018-09-28

View PDF (1 pages)

28/09/2018

Appointment of Mr Pierre Jean-Marc Tappon as a director on 2018-09-28

View PDF (2 pages)

28/09/2018

Termination of appointment of Claire Victoria Rose Wilson as a director on 2018-09-28

View PDF (1 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

02/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

24/10/2015

Termination of appointment of Lara Romanelli as a secretary on 2015-10-24

View PDF (1 pages)

24/10/2015

Registered office address changed from Flat 3 235 Portnall Road London London W9 3BL to Ground Floor Flat 235 Portnall Road London W9 3BL on 2015-10-24

View PDF (1 pages)

24/10/2015

Appointment of Dr Claire Victoria Rose Wilson as a director on 2015-09-03

View PDF (2 pages)

24/10/2015

Termination of appointment of Lara Beatrice Corner as a director on 2015-09-03

View PDF (1 pages)

24/10/2015

Appointment of Miss Karen Jayne Timperley as a secretary on 2015-10-24

View PDF (2 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

16/09/2014

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

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

10/09/2013

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

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

06/09/2012

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

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

24/04/2012

Registered office address changed from Flat 1 235 Portnall Road London W9 3BL on 2012-04-24

View PDF (1 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for Lara Beatrice Corner on 2010-03-31

View PDF (2 pages)

22/04/2010

Director's details changed for Karen Jayne Timperley on 2010-03-31

View PDF (2 pages)

22/04/2010

Director's details changed for Edward Valentine Fitzgerald Quintrell on 2010-03-31

View PDF (2 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

24/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

15/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

11/04/2008

Director's change of particulars / karen timperley / 11/04/2008

View PDF (1 pages)

21/02/2008

New secretary appointed

View PDF (1 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

21/09/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

24/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

02/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

20/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

16/11/2004

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

View PDF (4 pages)

30/10/2004

Resolutions

View PDF (1 pages)

29/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

06/11/2003

Resolutions

View PDF (1 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

13/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Resolutions

View PDF (1 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

23/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

29/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

25/10/2001

Resolutions

View PDF (1 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

18/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

30/10/2000

Resolutions

View PDF (1 pages)

30/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

05/05/2000

New secretary appointed

View PDF (2 pages)

07/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/10/1999

Resolutions

View PDF (1 pages)

07/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

12/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

08/10/1998

Resolutions

View PDF (1 pages)

08/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

29/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

24/10/1997

Resolutions

View PDF (1 pages)

24/10/1997

New director appointed

View PDF (2 pages)

24/10/1997

New director appointed

View PDF (2 pages)

24/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

30/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

25/02/1997

Director resigned

View PDF (1 pages)

22/10/1996

Ad 07/07/95--------- £ si 1@1

View PDF (2 pages)

22/10/1996

Resolutions

View PDF (1 pages)

22/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

19/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

14/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

14/08/1995

Ad 07/07/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/04/1995

Director resigned;new director appointed

View PDF (2 pages)

07/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

07/04/1995

Registered office changed on 07/04/95 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

31/03/1995

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

08/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Quintrell, Edward Valentine Fitzgerald	Director	13/08/2007 - 15/03/2023	2
Mr Alexis Yiannis Jourrou	Director	20/09/2019 - Present	2
Tappon, Pierre Jean-Marc	Director	28/09/2018 - 16/03/2024	-
Miss Rosemary Ball	Director	10/09/2024 - Present	-
Mrs Tessa Juliet Copeman	Director	20/09/2019 - Present	-

Persons with Significant Control

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

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Description

About 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED

235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/03/1995 with the registered office located at 235 Portnall Road, Flat 3, London W9 3BL. There are currently 3 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 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED?

235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/03/1995 .

Where is 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED located?

235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED is registered at 235 Portnall Road, Flat 3, London W9 3BL.

What does 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-08 with updates.