247 PORTOBELLO ROAD LIMITED

Key Data

Status

Active

Company No.

08328209

Incorporation date

12/12/2012

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2012)

22/01/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (10 pages)

06/06/2025

Appointment of Richard Fernandes as a secretary on 2025-05-28

View PDF (2 pages)

06/06/2025

Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

19/12/2024

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

View PDF (9 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

13/10/2023

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

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

03/10/2022

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

View PDF (8 pages)

27/07/2022

Appointment of Kirstie Sweet as a secretary on 2022-07-01

View PDF (2 pages)

27/07/2022

Termination of appointment of Wendy Kirby as a secretary on 2022-07-01

View PDF (1 pages)

20/05/2022

Memorandum and Articles of Association

View PDF (48 pages)

20/04/2022

Resolutions

View PDF (3 pages)

22/03/2022

Registration of charge 083282090003, created on 2022-03-17

View PDF (23 pages)

04/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

04/10/2021

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

View PDF (8 pages)

20/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (8 pages)

17/02/2020

Director's details changed for Mr Warren Bradley Todd on 2020-02-17

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

10/10/2019

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

View PDF (8 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (8 pages)

05/01/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

07/10/2017

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

View PDF (12 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

12/10/2016

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

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

12/10/2015

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

View PDF (6 pages)

15/06/2015

Auditor's resignation

View PDF (1 pages)

26/05/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-26

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

07/10/2014

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

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/12/2012

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hedger, Graham Howard	Director	12/12/2012 - Present	92
Todd, Warren Bradley	Director	12/12/2012 - Present	177
Fernandes, Richard	Secretary	28/05/2025 - Present	-
Sweet, Kirstie	Secretary	01/07/2022 - 28/05/2025	-
Kirby, Wendy	Secretary	12/12/2012 - 01/07/2022	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 247 PORTOBELLO ROAD LIMITED

247 PORTOBELLO ROAD LIMITED is an(a) Active company incorporated on 12/12/2012 with the registered office located at 2 Leman Street, London E1W 9US. 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 247 PORTOBELLO ROAD LIMITED?

247 PORTOBELLO ROAD LIMITED is currently Active. It was registered on 12/12/2012 .

Where is 247 PORTOBELLO ROAD LIMITED located?

247 PORTOBELLO ROAD LIMITED is registered at 2 Leman Street, London E1W 9US.

What does 247 PORTOBELLO ROAD LIMITED do?

247 PORTOBELLO ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 247 PORTOBELLO ROAD LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-12 with no updates.