235 Portnall Road Management Company Limited

General information

Name:

235 Portnall Road Management Company Ltd

Office Address:

235 Portnall Road Flat 3 W9 3BL London

Number: 03040575

Incorporation date: 1995-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

235 Portnall Road Management Company came into being in 1995 as a company enlisted under no 03040575, located at W9 3BL London at 235 Portnall Road. It has been in business for twenty five years and its last known status is active. This enterprise's SIC and NACE codes are 98000 which means Residents property management. Its latest filed accounts documents cover the period up to 2019-12-31 and the latest confirmation statement was submitted on 2020-03-19.

Within the business, all of director's obligations have been done by Alexis J., Tessa C., Pierre T. and Edward Q.. Out of these four managers, Edward Q. has carried on with the business the longest, having become one of the many members of the Management Board thirteen years ago. Additionally, the director's assignments are often helped with by a secretary - Lara R., who was chosen by the following business in September 2019.

Executives who control the firm include: Lara R. owns 1/2 or less of company shares. Fernando K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alexis J.

Role: Director

Appointed: 20 September 2019

Latest update: 14 November 2020

Tessa C.

Role: Director

Appointed: 20 September 2019

Latest update: 14 November 2020

Lara R.

Role: Secretary

Appointed: 03 September 2019

Latest update: 14 November 2020

Pierre T.

Role: Director

Appointed: 28 September 2018

Latest update: 14 November 2020

Edward Q.

Role: Director

Appointed: 13 August 2007

Latest update: 14 November 2020

People with significant control

Lara R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Fernando K.
Notified on 28 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen T.
Notified on 6 April 2016
Ceased on 3 September 2019
Nature of control:
1/2 or less of shares
Thomas P.
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 19 March 2020
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 25th, October 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
25
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