| Company Name | Portobello Theatre Limited |
|---|---|
| Director | Eric Abraham |
| Company Status | Active |
| Company Number | 05622801 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
| Previous Name | Dawelodge Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Eric Abraham |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2005(2 weeks after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
| Secretary Name | Mr Bhupendra Lakhani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2005(2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 September 2008) |
| Role | Company Director |
| Correspondence Address | Wesdens Hendon Wood Lane London NW7 4HS |
| Secretary Name | Caroline Gaukroger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 10 April 2013) |
| Role | Company Director |
| Correspondence Address | 131 Edgware Road London W2 2AP |
| Secretary Name | Elizabeth Wedmore |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2013(7 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 05 March 2020) |
| Role | Company Director |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Eric Abraham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 16 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 21 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 13 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 7 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 18 November 2020 | Termination of appointment of Elizabeth Wedmore as a secretary on 5 March 2020 (1 page) |
| 20 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 15 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 15 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 1 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 21 March 2014 | Register inspection address has been changed (1 page) |
| 21 March 2014 | Register inspection address has been changed (1 page) |
| 21 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 20 March 2014 | Registered office address changed from 131 Edgware Road London W2 2AP on 20 March 2014 (1 page) |
| 20 March 2014 | Registered office address changed from 131 Edgware Road London W2 2AP on 20 March 2014 (1 page) |
| 29 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 26 April 2013 | Appointment of Elizabeth Wedmore as a secretary (1 page) |
| 26 April 2013 | Termination of appointment of Caroline Gaukroger as a secretary (1 page) |
| 26 April 2013 | Appointment of Elizabeth Wedmore as a secretary (1 page) |
| 26 April 2013 | Termination of appointment of Caroline Gaukroger as a secretary (1 page) |
| 25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 7 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 8 December 2011 | Director's details changed for Eric Abraham on 15 November 2011 (2 pages) |
| 8 December 2011 | Secretary's details changed for Caroline Gaukroger on 15 November 2011 (1 page) |
| 8 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Director's details changed for Eric Abraham on 15 November 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Secretary's details changed for Caroline Gaukroger on 15 November 2011 (1 page) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 16 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 1 December 2009 | Director's details changed for Eric Abraham on 15 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Eric Abraham on 15 November 2009 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 3 December 2008 | Location of register of members (1 page) |
| 3 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 3 December 2008 | Director's change of particulars / eric abraham / 14/09/2008 (1 page) |
| 3 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 3 December 2008 | Location of register of members (1 page) |
| 3 December 2008 | Director's change of particulars / eric abraham / 14/09/2008 (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 2 September 2008 | Secretary appointed caroline gaukroger (2 pages) |
| 2 September 2008 | Secretary appointed caroline gaukroger (2 pages) |
| 2 September 2008 | Appointment terminated secretary bhupendra lakhani (1 page) |
| 2 September 2008 | Appointment terminated secretary bhupendra lakhani (1 page) |
| 2 January 2008 | Registered office changed on 02/01/08 from: 124-130 seymour place london W1H 1BG (1 page) |
| 2 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 2 January 2008 | Registered office changed on 02/01/08 from: 124-130 seymour place london W1H 1BG (1 page) |
| 2 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 21 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 20 January 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 20 January 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 31 corsham street london N1 6DR (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | Memorandum and Articles of Association (12 pages) |
| 5 January 2006 | Memorandum and Articles of Association (12 pages) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 31 corsham street london N1 6DR (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | New director appointed (3 pages) |
| 5 January 2006 | New director appointed (3 pages) |
| 5 December 2005 | Company name changed dawelodge LIMITED\certificate issued on 05/12/05 (2 pages) |
| 5 December 2005 | Company name changed dawelodge LIMITED\certificate issued on 05/12/05 (2 pages) |
| 15 November 2005 | Incorporation (17 pages) |
| 15 November 2005 | Incorporation (17 pages) |