Company NamePortobello Print And Map Shop Ltd
DirectorsLindsay Burr and William Burr
Company StatusActive
Company Number07952393
CategoryPrivate Limited Company
Incorporation Date16 February 2012(12 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMrs Lindsay Burr
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Southbrook Road
Lee
London
SE12 8LQ
Director NameMr William Burr
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Southbrook Road
Lee
London
SE12 8LQ

Contact

Websiteportobelloprintandmap.co.uk
Email address[email protected]
Telephone020 77929673
Telephone regionLondon

Location

Registered Address109 Portobello Road
Notting Hill
London
W11 2QB
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Shareholders

10 at £1Lindsay Burr
50.00%
Ordinary
10 at £1William Burr
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,090
Cash£1,792
Current Liabilities£23,586

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 February 2024 (1 month, 1 week ago)
Next Return Due1 March 2025 (11 months, 1 week from now)

Filing History

15 January 2024Total exemption full accounts made up to 30 April 2023 (8 pages)
7 March 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
19 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
19 February 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
4 November 2021Total exemption full accounts made up to 30 April 2021 (9 pages)
14 April 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
19 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
15 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
21 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
19 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
22 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
16 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
23 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
18 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
18 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20
(4 pages)
1 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20
(4 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 May 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 20
(4 pages)
1 May 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 20
(4 pages)
28 November 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 November 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 20
(4 pages)
7 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 20
(4 pages)
30 October 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 October 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 October 2013Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
29 October 2013Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
25 February 2013Registered office address changed from 109 Portoobello Road Notting Hill London W11 2QB England on 25 February 2013 (1 page)
25 February 2013Registered office address changed from 109 Portoobello Road Notting Hill London W11 2QB England on 25 February 2013 (1 page)
22 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
22 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
16 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
16 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
16 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)