Portobello House Limited

Company Name	Portobello House Limited
Company Status	Dissolved
Company Number	07247277
Category	Private Limited Company
Incorporation Date	10 May 2010(14 years ago)
Dissolution Date	9 April 2024 (4 weeks, 1 day ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Lara Limata-Adams
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Carlo Limata
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 3JN

Director Name	Mr Roderick Guy Binns
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 09 April 2024)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Dimitri Limata
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2013(2 years, 11 months after company formation)
Appointment Duration	11 years (closed 09 April 2024)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER

Director Name	Louisa Limata
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Contact

Website	portobellohouse.com
Email address	[email protected]
Telephone	020 31810920
Telephone region	London

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

19 at £1	Louisa Limata 9.50% Ordinary
19 at £1	Mr Dimitri Limata 9.50% Ordinary
19 at £1	Roderick Guy Binns 9.50% Ordinary
105 at £1	Lara Limata Adams 52.50% Ordinary
38 at £1	Carlo Limata 19.00% Ordinary

Financials

Year	2014
Net Worth	-£469,016
Cash	£37,234
Current Liabilities	£701,208

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

2 June 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
29 May 2019	Amended total exemption full accounts made up to 31 May 2018 (8 pages)
14 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
16 July 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
13 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
20 January 2017	Director's details changed for Lara Limata-Adams on 18 January 2017 (2 pages)
20 January 2017	Director's details changed for Lara Limata-Adams on 18 January 2017 (2 pages)
12 December 2016	Total exemption full accounts made up to 31 May 2016 (8 pages)
12 December 2016	Total exemption full accounts made up to 31 May 2016 (8 pages)
15 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (6 pages)
15 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (6 pages)
4 February 2016	Termination of appointment of Louisa Limata as a director on 1 February 2016 (1 page)
4 February 2016	Termination of appointment of Louisa Limata as a director on 1 February 2016 (1 page)
6 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200 (6 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200 (6 pages)
6 February 2015	Director's details changed for Carlo Limata on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for Carlo Limata on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for Carlo Limata on 6 February 2015 (2 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 200 (6 pages)
19 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 200 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
9 September 2013	Director's details changed for Lara Limata-Adams on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Lara Limata-Adams on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Lara Limata-Adams on 9 September 2013 (2 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Appointment of Mr Dimitri Limata as a director (2 pages)
28 May 2013	Appointment of Mr Dimitri Limata as a director (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 July 2011	Appointment of Louisa Limata as a director (2 pages)
26 July 2011	Appointment of Roderick Guy Binns as a director (2 pages)
26 July 2011	Appointment of Roderick Guy Binns as a director (2 pages)
26 July 2011	Appointment of Louisa Limata as a director (2 pages)
19 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 200 (3 pages)
19 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 200 (3 pages)
23 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 200 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 200 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 200 (3 pages)
8 November 2010	Registered office address changed from Flat U Rectory Chambers 50 Old Church Street London SW3 5DA on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Flat U Rectory Chambers 50 Old Church Street London SW3 5DA on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Flat U Rectory Chambers 50 Old Church Street London SW3 5DA on 8 November 2010 (1 page)
21 June 2010	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 21 June 2010 (2 pages)
21 June 2010	Appointment of Lara Limata-Adams as a director (3 pages)
21 June 2010	Appointment of Carlo Limata as a director (3 pages)
21 June 2010	Appointment of Carlo Limata as a director (3 pages)
21 June 2010	Appointment of Lara Limata-Adams as a director (3 pages)
21 June 2010	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 21 June 2010 (2 pages)
16 June 2010	Termination of appointment of Daniel Dwyer as a director (1 page)
16 June 2010	Termination of appointment of Daniel Dwyer as a director (1 page)
10 May 2010	Incorporation (21 pages)
10 May 2010	Incorporation (21 pages)

Portobello House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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