| Company Name | Portobello Fine Art Limited |
|---|---|
| Director | Leon Young |
| Company Status | Active |
| Company Number | 03218924 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1996(27 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Leon Young |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(same day as company formation) |
| Role | Antiques Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dingwall Gardens Golders Green London NW11 7ET |
| Secretary Name | Howard David Greville Wand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Devonshire Road London NW7 1LL |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 12 Church Street London NW8 8EP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Leon Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,581 |
| Cash | £8,363 |
| Current Liabilities | £36,284 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 1 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 12 November 2022 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 12 Church Street London NW8 8EP on 12 November 2022 (1 page) |
| 24 September 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 11 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 4 September 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 14 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 13 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 5 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 14 May 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 7 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 9 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 20 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 17 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Director's details changed for Mr Leon Young on 1 July 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Director's details changed for Mr Leon Young on 1 July 2014 (2 pages) |
| 11 July 2014 | Director's details changed for Mr Leon Young on 1 July 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 16 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 12 July 2011 | Registered office address changed from Roxburgh House 273-287 Regent Street London W1B 2HA on 12 July 2011 (1 page) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Registered office address changed from Roxburgh House 273-287 Regent Street London W1B 2HA on 12 July 2011 (1 page) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Leon Young on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Leon Young on 1 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Leon Young on 1 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 28 January 2010 | Termination of appointment of Howard Wand as a secretary (2 pages) |
| 28 January 2010 | Termination of appointment of Howard Wand as a secretary (2 pages) |
| 16 September 2009 | Return made up to 01/07/09; full list of members (5 pages) |
| 16 September 2009 | Return made up to 01/07/09; full list of members (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 2 April 2009 | Return made up to 01/07/08; no change of members (5 pages) |
| 2 April 2009 | Return made up to 01/07/08; no change of members (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 18 July 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 18 July 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 9 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 6 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 6 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 4 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 4 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 9 July 2002 | Return made up to 01/07/02; full list of members
|
| 9 July 2002 | Return made up to 01/07/02; full list of members
|
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 27 June 2001 | Return made up to 01/07/01; full list of members
|
| 27 June 2001 | Return made up to 01/07/01; full list of members
|
| 13 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 22 October 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 259A high road willesden london NW10 2RX (1 page) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 259A high road willesden london NW10 2RX (1 page) |
| 17 September 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 14 August 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 14 August 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 17 June 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 17 June 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 5 November 1996 | New secretary appointed (2 pages) |
| 5 November 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | Registered office changed on 17/09/96 from: 259 a high road willesden london NW10 2RX (1 page) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | Registered office changed on 17/09/96 from: 259 a high road willesden london NW10 2RX (1 page) |
| 23 July 1996 | Director resigned (1 page) |
| 23 July 1996 | Registered office changed on 23/07/96 from: imperial house 1 harley place clifton down bristol BS8 3JT (1 page) |
| 23 July 1996 | Secretary resigned (1 page) |
| 23 July 1996 | Director resigned (1 page) |
| 23 July 1996 | Registered office changed on 23/07/96 from: imperial house 1 harley place clifton down bristol BS8 3JT (1 page) |
| 23 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | Incorporation (7 pages) |
| 1 July 1996 | Incorporation (7 pages) |