77 PORTOBELLO ROAD LIMITED

Key Data

Status

Active

Company No.

12376512

Incorporation date

23/12/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2019)

22/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (10 pages)

17/09/2025

Satisfaction of charge 123765120001 in full

View PDF (1 pages)

17/09/2025

Satisfaction of charge 123765120002 in full

View PDF (1 pages)

17/09/2025

Satisfaction of charge 123765120003 in full

View PDF (1 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)

27/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

11/12/2024

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

View PDF (9 pages)

12/09/2024

Resolutions

View PDF (2 pages)

12/09/2024

Memorandum and Articles of Association

View PDF (47 pages)

10/09/2024

Registration of charge 123765120004, created on 2024-09-06

View PDF (40 pages)

09/04/2024

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

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (9 pages)

31/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts 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)

26/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

04/10/2021

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

View PDF (7 pages)

19/05/2021

Registration of charge 123765120003, created on 2021-05-11

View PDF (14 pages)

20/01/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

11/01/2021

Registration of charge 123765120001, created on 2021-01-07

View PDF (38 pages)

11/01/2021

Registration of charge 123765120002, created on 2021-01-07

View PDF (36 pages)

25/09/2020

Cessation of Benchlevel Properties Limited as a person with significant control on 2020-09-18

View PDF (1 pages)

25/09/2020

Notification of Growth Holdings Limited as a person with significant control on 2020-09-18

View PDF (2 pages)

17/02/2020

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

View PDF (2 pages)

23/12/2019

Incorporation

View PDF (57 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

22/12/2026

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)

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
Hedger, Graham Howard	Director	23/12/2019 - Present	92
Todd, Warren Bradley	Director	23/12/2019 - Present	177
Sweet, Kirstie	Secretary	01/07/2022 - 28/05/2025	-
Fernandes, Richard	Secretary	28/05/2025 - Present	-
Kirby, Wendy	Secretary	23/12/2019 - 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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About 77 PORTOBELLO ROAD LIMITED

77 PORTOBELLO ROAD LIMITED is an(a) Active company incorporated on 23/12/2019 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 77 PORTOBELLO ROAD LIMITED?

77 PORTOBELLO ROAD LIMITED is currently Active. It was registered on 23/12/2019 .

Where is 77 PORTOBELLO ROAD LIMITED located?

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

What does 77 PORTOBELLO ROAD LIMITED do?

77 PORTOBELLO ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 77 PORTOBELLO ROAD LIMITED?

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