153 Portnall Road Limited

Company Name	153 Portnall Road Limited
Company Status	Active
Company Number	03318016
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Luisa Marie Bosco
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 October 2010(13 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Product Developer
Country of Residence	England
Correspondence Address	153c Portnall Road London W9 3BN

Director Name	Miss Alicia Claire O'Neill
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 August 2012(15 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	153c Portnall Road London W9 3BN

Secretary Name	Luisa Bosco
Status	Current
Appointed	11 November 2012(15 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	153c Portnall Road London W9 3BN

Director Name	Shelley Willems
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	04 October 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	153 Portnall Road London W9 3BN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Kyle Swenor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Banker
Correspondence Address	1st Floor Flat 153 Portnall Road London W9 3BN

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Gregory Day
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Publicity Director
Correspondence Address	153c Portnall Road Maida Vale London W9 3BN

Secretary Name	Kyle Swenor
Nationality	Canadian
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Banker
Correspondence Address	1st Floor Flat 153 Portnall Road London W9 3BN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jayne Franklin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 16 January 2006)
Role	Teacher
Correspondence Address	Flat B 153 Portnall Road London W9 3BN

Secretary Name	Jayne Franklin
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 16 January 2006)
Role	Teacher
Correspondence Address	Flat B 153 Portnall Road London W9 3BN

Director Name	Nicola McKilligan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 October 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat C 153 Portnall Road Maida Vale London W9 3BN

Director Name	Theresa Marie Steele
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 July 2012)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	153 Flat B 153 Portnall Road Maida Vale London W9 3BN

Secretary Name	Nicola McKilligan
Nationality	British
Status	Resigned
Appointed	16 January 2006(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat C 153 Portnall Road Maida Vale London W9 3BN

Director Name	Paul Caulfield
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2008)
Role	Electrician
Correspondence Address	153a Portnall Road London W9 3BN

Director Name	Andrea Higgins
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 May 2014)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	153a Portnall Road London W9 3BN

Secretary Name	Mrs Theresa Marie Steele
Status	Resigned
Appointed	12 October 2010(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2012)
Role	Company Director
Correspondence Address	153c Portnall Road London W9 3BN

Director Name	Mr Daniel Paul Knightley
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2018)
Role	Tax Adviser
Country of Residence	London
Correspondence Address	153a Portnall Road London W9 3BN

Contact

Website	www.privacypartnership.com
Telephone	0800 9883103
Telephone region	Freephone

Location

Registered Address	153c Portnall Road London W9 3BN
Region	London
Constituency	Westminster North
County	Greater London
Parish	Queen's Park
Ward	Queen's Park
Built Up Area	Greater London

Shareholders

1 at £10	Alicia Cenizo 33.33% Ordinary
1 at £10	Andrea Higgins 33.33% Ordinary
1 at £10	Luisa Bosco 33.33% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	1 January 2024 (4 months ago)
Next Return Due	15 January 2025 (8 months, 2 weeks from now)

Filing History

5 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
8 February 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
17 March 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
1 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
8 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
17 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
21 July 2019	Director's details changed for Miss Alicia Claire Cenizo on 12 June 2018 (2 pages)
10 February 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
11 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
14 October 2018	Appointment of Shelley Willems as a director on 4 October 2018 (2 pages)
14 October 2018	Termination of appointment of Daniel Paul Knightley as a director on 4 October 2018 (1 page)
4 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
13 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 30 (5 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 30 (5 pages)
3 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
8 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 30 (5 pages)
8 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 30 (5 pages)
26 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 August 2014	Appointment of Mr Daniel Paul Knightley as a director on 29 May 2014 (2 pages)
14 August 2014	Appointment of Mr Daniel Paul Knightley as a director on 29 May 2014 (2 pages)
19 July 2014	Termination of appointment of Andrea Higgins as a director on 29 May 2014 (1 page)
19 July 2014	Termination of appointment of Andrea Higgins as a director on 29 May 2014 (1 page)
23 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 30 (5 pages)
23 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 30 (5 pages)
4 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
16 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
11 November 2012	Appointment of Luisa Bosco as a secretary (1 page)
11 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
11 November 2012	Appointment of Luisa Bosco as a secretary (1 page)
11 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
3 November 2012	Appointment of Alicia Cenizo as a director (2 pages)
3 November 2012	Appointment of Alicia Cenizo as a director (2 pages)
30 July 2012	Registered office address changed from 153 Portnall Road Flat B London W9 3BN United Kingdom on 30 July 2012 (1 page)
30 July 2012	Termination of appointment of Theresa Steele as a director (1 page)
30 July 2012	Registered office address changed from 153 Portnall Road Flat B London W9 3BN United Kingdom on 30 July 2012 (1 page)
30 July 2012	Termination of appointment of Theresa Steele as a director (1 page)
30 July 2012	Termination of appointment of Theresa Steele as a secretary (1 page)
30 July 2012	Termination of appointment of Theresa Steele as a secretary (1 page)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
30 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
30 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
31 January 2011	Appointment of Miss Luisa Bosco as a director (2 pages)
31 January 2011	Appointment of Mrs Theresa Marie Steele as a secretary (1 page)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Appointment of Miss Luisa Bosco as a director (2 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Termination of appointment of Nicola Mckilligan as a director (1 page)
31 January 2011	Termination of appointment of Nicola Mckilligan as a director (1 page)
31 January 2011	Termination of appointment of Nicola Mckilligan as a secretary (1 page)
31 January 2011	Appointment of Mrs Theresa Marie Steele as a secretary (1 page)
31 January 2011	Termination of appointment of Nicola Mckilligan as a secretary (1 page)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
10 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Andrea Higgins on 29 January 2010 (2 pages)
3 February 2010	Director's details changed for Nicola Mckilligan on 29 January 2010 (2 pages)
3 February 2010	Director's details changed for Nicola Mckilligan on 29 January 2010 (2 pages)
3 February 2010	Registered office address changed from Flat C 153 Portnall Road London W9 3BN on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Theresa Marie Steele on 29 January 2010 (2 pages)
3 February 2010	Director's details changed for Theresa Marie Steele on 29 January 2010 (2 pages)
3 February 2010	Director's details changed for Andrea Higgins on 29 January 2010 (2 pages)
3 February 2010	Registered office address changed from Flat C 153 Portnall Road London W9 3BN on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Flat C 153 Portnall Road London W9 3BN on 3 February 2010 (1 page)
28 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
30 January 2009	Director's change of particulars / theresa forrest / 10/08/2008 (2 pages)
30 January 2009	Director's change of particulars / theresa forrest / 10/08/2008 (2 pages)
30 January 2009	Return made up to 29/01/09; full list of members (4 pages)
30 January 2009	Return made up to 29/01/09; full list of members (4 pages)
22 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
22 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
22 April 2008	Director appointed andrea higgins (2 pages)
22 April 2008	Appointment terminated director paul caulfield (1 page)
22 April 2008	Director appointed andrea higgins (2 pages)
22 April 2008	Appointment terminated director paul caulfield (1 page)
27 February 2008	Return made up to 29/01/08; full list of members (4 pages)
27 February 2008	Return made up to 29/01/08; full list of members (4 pages)
18 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
18 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
7 March 2007	Return made up to 29/01/07; full list of members (7 pages)
7 March 2007	Return made up to 29/01/07; full list of members (7 pages)
7 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
7 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
7 March 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 07/03/06 (7 pages)
7 March 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 07/03/06 (7 pages)
24 February 2006	Registered office changed on 24/02/06 from: 2ND floor flat 153 portnall road london W9 3BN (1 page)
24 February 2006	New secretary appointed (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 2ND floor flat 153 portnall road london W9 3BN (1 page)
24 February 2006	New secretary appointed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New director appointed (1 page)
3 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
3 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
7 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
22 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 September 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
22 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2004	Return made up to 13/02/04; full list of members (7 pages)
20 February 2004	Return made up to 13/02/04; full list of members (7 pages)
8 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
8 September 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
14 February 2003	Return made up to 13/02/03; full list of members (7 pages)
14 February 2003	Return made up to 13/02/03; full list of members (7 pages)
16 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
16 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
16 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 February 2002	Return made up to 13/02/02; full list of members (6 pages)
19 February 2002	Return made up to 13/02/02; full list of members (6 pages)
11 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
11 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
11 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
11 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
22 February 2001	Return made up to 13/02/01; full list of members (6 pages)
22 February 2001	Return made up to 13/02/01; full list of members (6 pages)
13 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
13 October 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
10 February 2000	Return made up to 13/02/00; full list of members (6 pages)
10 February 2000	Return made up to 13/02/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
19 February 1999	New secretary appointed;new director appointed (2 pages)
19 February 1999	Return made up to 13/02/99; full list of members (6 pages)
19 February 1999	Secretary resigned;director resigned (1 page)
19 February 1999	Secretary resigned;director resigned (1 page)
19 February 1999	New secretary appointed;new director appointed (2 pages)
19 February 1999	Return made up to 13/02/99; full list of members (6 pages)
10 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
10 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
9 March 1998	Return made up to 13/02/98; full list of members (6 pages)
9 March 1998	Return made up to 13/02/98; full list of members (6 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Secretary resigned;director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Secretary resigned;director resigned (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Incorporation (15 pages)
13 February 1997	Incorporation (15 pages)

153 Portnall Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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