| Company Name | Portobello Watches Limited |
|---|---|
| Director | Simon Sutton |
| Company Status | Active |
| Company Number | 05601805 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2005(18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Simon Sutton |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Jewellery Trader |
| Country of Residence | England |
| Correspondence Address | 1 The Woodlands Brighton BN1 8WA |
| Secretary Name | Mr Simon Sutton |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Woodlands Brighton BN1 8WA |
| Director Name | Mrs Sharon Jennifer Sutton |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Clock & Watch Dealer |
| Country of Residence | England |
| Correspondence Address | 1 The Woodlands Brighton BN1 8WA |
Location
| Registered Address | C/O Mga Dawes Court House High Street Esher Surrey KT10 9QD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Simon Sutton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,773 |
| Current Liabilities | £75,268 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (4 pages) |
| 28 July 2023 | Registered office address changed from 27 Knightsbridge London SW1X 7LY England to C/O Mga Dawes Court House High Street Esher Surrey KT10 9QD on 28 July 2023 (1 page) |
| 31 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2023 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 12 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2022 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 15 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 24 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2021 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 18 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2020 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
| 31 October 2018 | Registered office address changed from 64 64 Knightsbridge London SW1X 7JF to 27 Knightsbridge London SW1X 7LY on 31 October 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 17 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 20 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 28 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 28 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 9 December 2015 | Register inspection address has been changed from 30 Medora Road Romford Essex RM7 7EP England to Michael George Associates High Street Esher Surrey KT10 9QD (1 page) |
| 9 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Register inspection address has been changed from 30 Medora Road Romford Essex RM7 7EP England to Michael George Associates High Street Esher Surrey KT10 9QD (1 page) |
| 9 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 6 November 2013 | Registered office address changed from 1 the Woodlands Brighton East Sussex BN1 8WA England on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 1 the Woodlands Brighton East Sussex BN1 8WA England on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 1 the Woodlands Brighton East Sussex BN1 8WA England on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 6 November 2013 (1 page) |
| 1 August 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 1 August 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 14 June 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 13 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 9 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Registered office address changed from 100 Church Street Brighton BN1 1UJ on 9 November 2010 (1 page) |
| 9 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2010 | Registered office address changed from 100 Church Street Brighton BN1 1UJ on 9 November 2010 (1 page) |
| 9 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2010 | Registered office address changed from 100 Church Street Brighton BN1 1UJ on 9 November 2010 (1 page) |
| 9 November 2010 | Register inspection address has been changed (1 page) |
| 9 November 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 23 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for Simon Thomas Sutton on 2 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Simon Thomas Sutton on 2 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Simon Thomas Sutton on 2 October 2009 (2 pages) |
| 20 August 2009 | Appointment terminated director sharon sutton (1 page) |
| 20 August 2009 | Appointment terminated director sharon sutton (1 page) |
| 6 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 22 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 26 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 24 October 2005 | Incorporation (13 pages) |
| 24 October 2005 | Incorporation (13 pages) |