Company Name233 Portnall Road (Management) Company Limited
DirectorsMichael Patrick Davitt and Jeffery Josovic
Company StatusActive
Company Number03452824
CategoryPrivate Limited Company
Incorporation Date21 October 1997(26 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Michael Patrick Davitt
Date of BirthMay 1945 (Born 79 years ago)
NationalityIrish
StatusCurrent
Appointed21 October 1997(same day as company formation)
RoleLabourer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat
233 Portnall Road
London
W9 3BL
Secretary NameMr Jeffery Josovic
NationalityBritish
StatusCurrent
Appointed18 October 2004(6 years, 12 months after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Highfield Road
London
NW11 9LS
Director NameMr Jeffery Josovic
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2008(10 years, 7 months after company formation)
Appointment Duration15 years, 10 months
RoleLecturer
Country of ResidenceEngland
Correspondence Address8 Highfield Road
London
NW11 9LS
Director NameJonathan Thomas Henry Yewdall
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1997(same day as company formation)
RoleCivil Servant
Correspondence Address233 Portgate Close
Maida Vale
London
W9 3DL
Secretary NameJonathan Thomas Henry Yewdall
NationalityBritish
StatusResigned
Appointed21 October 1997(same day as company formation)
RoleCivil Servant
Correspondence Address233 Portgate Close
Maida Vale
London
W9 3DL
Director NameEmma Petica Claire Watson
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1998(8 months, 2 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 18 October 2004)
RoleJob Seeker
Correspondence AddressTop Flat 233 Portnall Road
London
W9 3BL
Secretary NameEmma Petica Claire Watson
NationalityBritish
StatusResigned
Appointed07 July 1998(8 months, 2 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 18 October 2004)
RolePicture Researcher
Correspondence AddressTop Flat 233 Portnall Road
London
W9 3BL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 October 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Highfield Road
London
NW11 9LS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1A. De Cosson
33.33%
Ordinary
1 at £1Mr Jeffery Josovic
33.33%
Ordinary
1 at £1Mr Michael Davitt
33.33%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return7 October 2023 (6 months, 2 weeks ago)
Next Return Due21 October 2024 (5 months, 4 weeks from now)

Filing History

5 February 2024Accounts for a dormant company made up to 31 October 2023 (1 page)
15 October 2023Confirmation statement made on 7 October 2023 with updates (4 pages)
17 January 2023Accounts for a dormant company made up to 31 October 2022 (1 page)
8 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
31 January 2022Accounts for a dormant company made up to 31 October 2021 (1 page)
7 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
16 February 2021Accounts for a dormant company made up to 31 October 2020 (1 page)
12 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
27 February 2020Accounts for a dormant company made up to 31 October 2019 (1 page)
7 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
14 February 2019Accounts for a dormant company made up to 31 October 2018 (1 page)
7 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
13 February 2018Accounts for a dormant company made up to 31 October 2017 (1 page)
15 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
15 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
15 February 2017Accounts for a dormant company made up to 31 October 2016 (1 page)
15 February 2017Accounts for a dormant company made up to 31 October 2016 (1 page)
11 October 2016Confirmation statement made on 7 October 2016 with updates (7 pages)
11 October 2016Confirmation statement made on 7 October 2016 with updates (7 pages)
12 February 2016Accounts for a dormant company made up to 31 October 2015 (1 page)
12 February 2016Accounts for a dormant company made up to 31 October 2015 (1 page)
12 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
(5 pages)
12 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
(5 pages)
12 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
(5 pages)
24 March 2015Accounts for a dormant company made up to 31 October 2014 (1 page)
24 March 2015Accounts for a dormant company made up to 31 October 2014 (1 page)
26 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 3
(5 pages)
26 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 3
(5 pages)
26 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 3
(5 pages)
14 February 2014Accounts for a dormant company made up to 31 October 2013 (1 page)
14 February 2014Accounts for a dormant company made up to 31 October 2013 (1 page)
21 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 3
(5 pages)
21 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 3
(5 pages)
21 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 3
(5 pages)
8 February 2013Accounts for a dormant company made up to 31 October 2012 (1 page)
8 February 2013Accounts for a dormant company made up to 31 October 2012 (1 page)
12 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
12 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
12 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
16 March 2012Accounts for a dormant company made up to 31 October 2011 (1 page)
16 March 2012Accounts for a dormant company made up to 31 October 2011 (1 page)
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
8 March 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
8 March 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
12 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
23 April 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 April 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
16 October 2009Director's details changed for Michael Patrick Davitt on 16 October 2009 (2 pages)
16 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
16 October 2009Director's details changed for Mr Jeffery Josovic on 16 October 2009 (2 pages)
16 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
16 October 2009Director's details changed for Mr Jeffery Josovic on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Michael Patrick Davitt on 16 October 2009 (2 pages)
10 June 2009Registered office changed on 10/06/2009 from 233 portnall road london W9 3BL (1 page)
10 June 2009Registered office changed on 10/06/2009 from 233 portnall road london W9 3BL (1 page)
31 January 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
31 January 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
27 October 2008Return made up to 07/10/08; full list of members (4 pages)
27 October 2008Return made up to 07/10/08; full list of members (4 pages)
10 July 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
10 July 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
12 June 2008Director appointed mr jeffery josovic (1 page)
12 June 2008Director appointed mr jeffery josovic (1 page)
15 October 2007Return made up to 07/10/07; full list of members (2 pages)
15 October 2007Return made up to 07/10/07; full list of members (2 pages)
26 April 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
26 April 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
24 October 2006Return made up to 07/10/06; full list of members (2 pages)
24 October 2006Return made up to 07/10/06; full list of members (2 pages)
21 March 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
21 March 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
7 October 2005Return made up to 07/10/05; full list of members (2 pages)
7 October 2005Return made up to 07/10/05; full list of members (2 pages)
5 July 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
5 July 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
15 November 2004Secretary resigned;director resigned (1 page)
15 November 2004Secretary resigned;director resigned (1 page)
1 November 2004New secretary appointed (2 pages)
1 November 2004New secretary appointed (2 pages)
13 October 2004Ad 07/10/04--------- £ si 1@1 (2 pages)
13 October 2004Return made up to 07/10/04; full list of members (7 pages)
13 October 2004Return made up to 07/10/04; full list of members (7 pages)
13 October 2004Ad 07/10/04--------- £ si 1@1 (2 pages)
13 November 2003Accounts for a dormant company made up to 31 October 2003 (2 pages)
13 November 2003Accounts for a dormant company made up to 31 October 2003 (2 pages)
13 October 2003Return made up to 21/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 2003Return made up to 21/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 September 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
26 September 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
25 October 2002Return made up to 21/10/02; full list of members (8 pages)
25 October 2002Return made up to 21/10/02; full list of members (8 pages)
22 July 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
22 July 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
16 October 2001Return made up to 21/10/01; full list of members (6 pages)
16 October 2001Return made up to 21/10/01; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 31 October 2000 (2 pages)
2 November 2000Accounts for a dormant company made up to 31 October 2000 (2 pages)
2 November 2000Return made up to 21/10/00; full list of members (6 pages)
2 November 2000Return made up to 21/10/00; full list of members (6 pages)
3 October 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
3 October 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
23 December 1999Return made up to 21/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1999Return made up to 21/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 June 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
29 June 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
23 February 1999Return made up to 21/10/98; full list of members
  • 363(287) ‐ Registered office changed on 23/02/99
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
23 February 1999New secretary appointed;new director appointed (2 pages)
23 February 1999Secretary resigned;director resigned (1 page)
23 February 1999Secretary resigned;director resigned (1 page)
23 February 1999New secretary appointed;new director appointed (2 pages)
23 February 1999Return made up to 21/10/98; full list of members
  • 363(287) ‐ Registered office changed on 23/02/99
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
24 October 1997Secretary resigned (1 page)
24 October 1997Secretary resigned (1 page)
21 October 1997Incorporation (21 pages)
21 October 1997Incorporation (21 pages)