Portobello Houseshare

Company Name	Portobello Houseshare
Company Status	Dissolved
Company Number	02769757
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 December 1992(31 years, 5 months ago)
Dissolution Date	7 February 2006 (18 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ponusamy Karunaharan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2005(12 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 07 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Hendale Avenue Hendon London NW4 4LP

Director Name	David Allen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2005(12 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 07 February 2006)
Role	Support Worker
Correspondence Address	25 Oxford Gardens London W10 6ET

Director Name	Ms Nelly Sabine Cecile Rachel Munthe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Saint Mary Abbots Place London W8 6LS

Director Name	Michael Hollings
Date of Birth	December 1921 (Born 102 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Catholic Priest
Correspondence Address	St Mary Of The Church Moorhouse Road London W2 5DJ

Director Name	Gillian Fitzhugh
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Director Of Charities
Correspondence Address	4 Chepstow Place London W2 4TA

Director Name	Mr Peter Stuart Chapman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Housing Consultant
Country of Residence	England
Correspondence Address	62 Lansdowne Road London W11 2LR

Secretary Name	Mr Guy Julian Claude Ashton
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Penzance Place London W11 4PE

Director Name	Dr Francesca Lorriman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1994(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 July 2000)
Role	Biochemist
Correspondence Address	33 Chepstow Road London W2 5BP

Director Name	Paul Jeffrey Fogelman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 24 July 2001)
Role	Accountant
Correspondence Address	51 Barlby Road North Kensington London W10 6AW

Director Name	Mr William John Buchanan Lake
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Pembridge Villas London W11 3ET

Secretary Name	Donald Joseph Douglas
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	121 Bedford Hill Balham London SW12 9HE

Director Name	Mrs Jane Elizabeth McVittie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(4 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	72 Scarsdale Villas London W8 6PP

Director Name	Cecilia Bruno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 2001)
Role	It Training Manager
Correspondence Address	95 Drayton Road Harlesden London NW10 4DH

Director Name	Henrietta Louise Cliff
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2001)
Role	Solicitor
Correspondence Address	159 Dalling Road London W6 0ES

Director Name	Master Randolph Charles
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	179 Portnall Road Maida Vale London W9 3BN

Director Name	Angela Mary Myers
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2003)
Role	Retired
Correspondence Address	68 Kensington Park Road London W11 3BJ

Director Name	Joy Sherrington
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2004)
Role	Housewife
Correspondence Address	25 Lansdowne Crescent London W11 2NS

Director Name	Peter Elliott Doble
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2004)
Role	Box Office Manager
Country of Residence	United Kingdom
Correspondence Address	221c Gloucester Terrace London W2 6HX

Secretary Name	Gillian Fitzhugh
Nationality	British
Status	Resigned
Appointed	01 April 2002(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Company Director
Correspondence Address	4 Chepstow Place London W2 4TA

Location

Registered Address	221 Walmer Road London W11 4EY
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£304,642
Cash	£268,725
Current Liabilities	£23,196

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005	First Gazette notice for voluntary strike-off (1 page)
16 September 2005	Auditor's resignation (1 page)
9 September 2005	Application for striking-off (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
23 March 2005	Annual return made up to 20/11/04 363(287) ‐ Registered office changed on 23/03/05 363(288) ‐ Secretary resigned;director resigned (5 pages)
29 March 2004	Full accounts made up to 30 September 2003 (16 pages)
24 November 2003	Director resigned (1 page)
16 June 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
4 February 2003	Annual return made up to 20/11/02 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 December 2002	New secretary appointed (2 pages)
9 December 2002	Full accounts made up to 31 March 2002 (16 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Annual return made up to 20/11/01 363(288) ‐ Director's particulars changed (5 pages)
30 November 2001	Full accounts made up to 31 March 2001 (14 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Annual return made up to 20/11/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
19 December 2000	Full accounts made up to 31 March 2000 (12 pages)
30 May 2000	Amended full accounts made up to 31 March 1999 (13 pages)
14 December 1999	Annual return made up to 20/11/99 363(288) ‐ Secretary's particulars changed (5 pages)
14 December 1999	New director appointed (2 pages)
26 November 1999	Full accounts made up to 31 March 1999 (12 pages)
29 January 1999	Annual return made up to 20/11/98 (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
21 May 1998	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Annual return made up to 20/11/97 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/12/97 (6 pages)
8 December 1997	Full accounts made up to 31 March 1997 (12 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Annual return made up to 20/11/96 (4 pages)
23 August 1996	Full accounts made up to 31 March 1996 (9 pages)
2 April 1996	New secretary appointed (2 pages)
9 January 1996	Full accounts made up to 31 March 1995 (9 pages)
13 December 1995	Annual return made up to 20/11/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 December 1995	New director appointed (2 pages)
16 March 1995	Full accounts made up to 31 March 1994 (9 pages)

Portobello Houseshare

Business Activity

Directors

Location

Financials

Accounts

Filing History

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