| Company Name | Portobella Ltd |
|---|---|
| Director | Fatema Reshad |
| Company Status | Active |
| Company Number | 07488852 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2011(13 years, 4 months ago) |
| Previous Name | Portoballa Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Fatema Reshad |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 267 Portobello Road London W11 1LR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 68 Dalling Road London W6 0JA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 3 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 24 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 14 March 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 12 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 18 May 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 25 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 16 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 14 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 68 Dalling Road Dalling Road London W6 0JA England to 68 Dalling Road London W6 0JA on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from 68 Dalling Road Dalling Road London W6 0JA England to 68 Dalling Road London W6 0JA on 25 September 2017 (1 page) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 August 2017 | Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to 68 Dalling Road Dalling Road London W6 0JA on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to 68 Dalling Road Dalling Road London W6 0JA on 24 August 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 4 April 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 20 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 27 January 2015 | Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to Manger House 62a Highgate High Street London N6 5HX on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to Manger House 62a Highgate High Street London N6 5HX on 27 January 2015 (1 page) |
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 30 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 31 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 9 March 2011 | Change of name notice (2 pages) |
| 9 March 2011 | Company name changed portoballa LTD\certificate issued on 09/03/11
|
| 9 March 2011 | Change of name notice (2 pages) |
| 9 March 2011 | Company name changed portoballa LTD\certificate issued on 09/03/11
|
| 2 March 2011 | Appointment of Mrs Fatema Reshad as a director (2 pages) |
| 2 March 2011 | Appointment of Mrs Fatema Reshad as a director (2 pages) |
| 17 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 January 2011 | Incorporation
|
| 11 January 2011 | Incorporation
|
| 11 January 2011 | Incorporation
|