| Company Name | Portillo Trading Limited |
|---|---|
| Director | Louise Morgan |
| Company Status | Active |
| Company Number | 05029262 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Ms Louise Morgan |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2004(1 week, 6 days after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 101, 394 Muswell Hill Broadway Muswell Hill London N10 1DJ |
| Secretary Name | Pamela Van Der Meer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 10 December 2009) |
| Role | Company Director |
| Correspondence Address | 102 Downhills Park Road London N17 6PA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Contact
| Telephone | 020 88886002 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 101, 394 Muswell Hill Broadway Muswell Hill London N10 1DJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | L. Morgan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,563 |
| Cash | £219 |
| Current Liabilities | £68,782 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 30 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 7 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 12 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 11 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 28 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 29 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 29 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 May 2014 | Registered office address changed from 102 Downhills Park Road West Green London N17 6PA on 23 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from 102 Downhills Park Road West Green London N17 6PA on 23 May 2014 (1 page) |
| 23 May 2014 | Director's details changed for Ms Louise Morgan on 23 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Ms Louise Morgan on 23 May 2014 (2 pages) |
| 8 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Louise Morgan on 9 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Louise Morgan on 9 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Louise Morgan on 9 February 2010 (2 pages) |
| 10 December 2009 | Termination of appointment of Pamela Van Der Meer as a secretary (1 page) |
| 10 December 2009 | Termination of appointment of Pamela Van Der Meer as a secretary (1 page) |
| 20 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 20 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 26 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 12 March 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 23 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 24 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 3 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Incorporation (10 pages) |
| 29 January 2004 | Incorporation (10 pages) |