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89 PORTOBELLO ROAD LIMITED

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89 PORTOBELLO ROAD LIMITED

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Key Data

Status

Active

Company No.

06096226

Incorporation date

12/02/2007

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 12/02/2007)
dot icon19/02/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon28/12/2025
Accounts for a dormant company made up to 2025-06-30
View PDF (1 pages)
dot icon06/06/2025
Appointment of Richard Fernandes as a secretary on 2025-05-28
View PDF (2 pages)
dot icon06/06/2025
Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28
View PDF (1 pages)
dot icon19/02/2025
Accounts for a dormant company made up to 2024-06-30
View PDF (1 pages)
dot icon09/04/2024
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)
dot icon15/03/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (1 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon29/03/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (1 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon28/07/2022
Termination of appointment of Wendy Kirby as a secretary on 2022-07-01
View PDF (1 pages)
dot icon28/07/2022
Appointment of Kirstie Sweet as a secretary on 2022-07-01
View PDF (2 pages)
dot icon25/03/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (1 pages)
dot icon16/03/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon11/07/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (1 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon26/03/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (1 pages)
dot icon17/02/2020
Director's details changed for Mr Warren Bradley Todd on 2020-02-17
View PDF (2 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon04/04/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (1 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon05/04/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (1 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon06/04/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (1 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon12/04/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (1 pages)
dot icon17/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2015
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)
dot icon30/03/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (1 pages)
dot icon19/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (1 pages)
dot icon10/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (1 pages)
dot icon25/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2012
Total exemption full accounts made up to 2011-06-30
View PDF (1 pages)
dot icon17/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Total exemption full accounts made up to 2010-06-30
View PDF (1 pages)
dot icon30/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (1 pages)
dot icon24/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2009
Secretary appointed wendy kirby
View PDF (1 pages)
dot icon24/03/2009
Appointment terminated secretary susan todd
View PDF (1 pages)
dot icon02/03/2009
Secretary's change of particulars / susan todd / 28/02/2009
View PDF (1 pages)
dot icon02/03/2009
Director's change of particulars / warren todd / 28/02/2009
View PDF (1 pages)
dot icon18/02/2009
Return made up to 12/02/09; full list of members
View PDF (3 pages)
dot icon25/11/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (1 pages)
dot icon26/03/2008
Return made up to 12/02/08; full list of members
View PDF (3 pages)
dot icon02/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon17/09/2007
Accounting reference date extended from 29/02/08 to 30/06/08
View PDF (1 pages)
dot icon14/09/2007
Ad 12/02/07-12/02/07 £ si [email protected]=99 £ ic 1/100
View PDF (1 pages)
dot icon03/03/2007
New director appointed
View PDF (4 pages)
dot icon03/03/2007
New secretary appointed
View PDF (2 pages)
dot icon02/03/2007
Director resigned
View PDF (1 pages)
dot icon02/03/2007
Secretary resigned
View PDF (1 pages)
dot icon12/02/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fernandes, Richard
Secretary
28/05/2025 - Present
-
Sweet, Kirstie
Secretary
01/07/2022 - 28/05/2025
-
Todd, Warren Bradley
Director
12/02/2007 - Present
177

Persons with Significant Control

0

No PSC data available.

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Description

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About 89 PORTOBELLO ROAD LIMITED

89 PORTOBELLO ROAD LIMITED is an(a) Active company incorporated on 12/02/2007 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 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 89 PORTOBELLO ROAD LIMITED?

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89 PORTOBELLO ROAD LIMITED is currently Active. It was registered on 12/02/2007 .

Where is 89 PORTOBELLO ROAD LIMITED located?

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

What does 89 PORTOBELLO ROAD LIMITED do?

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

What is the latest filing for 89 PORTOBELLO ROAD LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-12 with no updates.