Company Name131 Portnall Road Limited
DirectorsGloria June Robson and Jason Alister Lo
Company StatusActive
Company Number07082461
CategoryPrivate Limited Company
Incorporation Date20 November 2009(11 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 NameMrs Gloria June Robson
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2013(3 years, 9 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarben House Harben Parade
Finchley Road
London
NW3 6LH
Director NameJason Alister Lo
Date of BirthJuly 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2014(4 years, 8 months after company formation)
Appointment Duration6 years, 10 months
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 131 Portnall Road
Queens Park
London
W9 3BN
Secretary NameStardata Business Services Limited (Corporation)
StatusCurrent
Appointed20 November 2009(same day as company formation)
Correspondence AddressHarben House Harben Parade
London
NW3 6LH
Director NameMr James Lawrence Van Bregt
Date of BirthMarch 1964 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed20 November 2009(same day as company formation)
RoleProduct Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 131 Portnall Road
London
W9 3BN
Director NameMr Liam Wai Jun Chung
Date of BirthJune 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(same day as company formation)
RoleBusiness Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 131 Portnall Road
London
W9 3BN

Location

Registered AddressHarben House Harben Parade
Finchley Road
London
NW3 6LH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Enrico Rossi
25.00%
Ordinary
1 at £1Gloria June Robson
25.00%
Ordinary
1 at £1Jason Alister Lo
25.00%
Ordinary
1 at £1Maria Gomez Armengou & Maria Begona Armengou & Marcelino Gomez
25.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (1 year, 6 months ago)
Next Accounts Due31 August 2021 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return20 November 2020 (6 months, 3 weeks ago)
Next Return Due4 December 2021 (5 months, 3 weeks from now)

Filing History

1 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
18 August 2020Accounts for a dormant company made up to 30 November 2019 (6 pages)
5 December 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
24 July 2019Accounts for a dormant company made up to 30 November 2018 (7 pages)
20 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
16 August 2018Accounts for a dormant company made up to 30 November 2017 (7 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Secretary's details changed for Stardata Business Service Limited on 20 November 2017 (1 page)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Secretary's details changed for Stardata Business Service Limited on 20 November 2017 (1 page)
1 June 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
1 June 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
8 August 2016Accounts for a dormant company made up to 30 November 2015 (7 pages)
8 August 2016Accounts for a dormant company made up to 30 November 2015 (7 pages)
29 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 4
(6 pages)
29 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 4
(6 pages)
24 June 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
24 June 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
9 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
(6 pages)
9 December 2014Termination of appointment of James Lawrence Van Bregt as a director on 6 August 2014 (1 page)
9 December 2014Appointment of Jason Alister Lo as a director on 6 August 2014 (3 pages)
9 December 2014Termination of appointment of James Lawrence Van Bregt as a director on 6 August 2014 (1 page)
9 December 2014Appointment of Jason Alister Lo as a director on 6 August 2014 (3 pages)
9 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
(6 pages)
9 December 2014Termination of appointment of James Lawrence Van Bregt as a director on 6 August 2014 (1 page)
9 December 2014Appointment of Jason Alister Lo as a director on 6 August 2014 (3 pages)
28 May 2014Accounts for a dormant company made up to 30 November 2013 (7 pages)
28 May 2014Accounts for a dormant company made up to 30 November 2013 (7 pages)
11 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4
(5 pages)
11 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4
(5 pages)
26 November 2013Termination of appointment of Liam Chung as a director (1 page)
26 November 2013Appointment of Mrs Gloria June Robson as a director (2 pages)
26 November 2013Termination of appointment of Liam Chung as a director (1 page)
26 November 2013Appointment of Mrs Gloria June Robson as a director (2 pages)
1 July 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
1 July 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
27 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
27 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
22 June 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
22 June 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
22 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
22 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
25 July 2011Accounts for a dormant company made up to 30 November 2010 (6 pages)
25 July 2011Accounts for a dormant company made up to 30 November 2010 (6 pages)
16 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
21 May 2010Director's details changed for Mr James Lawrence Van Bregt on 21 May 2010 (2 pages)
21 May 2010Director's details changed for Mr Liam Wai Jun Chung on 21 May 2010 (2 pages)
21 May 2010Director's details changed for Mr James Lawrence Van Bregt on 21 May 2010 (2 pages)
21 May 2010Director's details changed for Mr Liam Wai Jun Chung on 21 May 2010 (2 pages)
13 May 2010Statement of capital following an allotment of shares on 20 November 2009
  • GBP 4
(2 pages)
13 May 2010Statement of capital following an allotment of shares on 20 November 2009
  • GBP 4
(2 pages)
20 November 2009Incorporation (21 pages)
20 November 2009Incorporation (21 pages)