Portuondo Limited

Company Name	Portuondo Limited
Directors	Diego Paulo Portuondo Retolaza and Hugo Jorge Portuondo Retolaza
Company Status	Active
Company Number	08001974
Category	Private Limited Company
Incorporation Date	22 March 2012(12 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Diego Paulo Portuondo Retolaza
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 2012(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	47c Morton Terrace London SW1V 2NS

Director Name	Mr Hugo Jorge Portuondo Retolaza
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 2012(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	47 Morton Terrace London SW1V 2NS

Secretary Name	Versec Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Correspondence Address	39 Alma Road St Albans AL1 3AT

Contact

Website	portuondo.com
Telephone	020 72590099
Telephone region	London

Location

Registered Address	90-92 Pimlico Road London SW1W 8PL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £1	Diego Paulo Portuondo Retolaza 45.00% Ordinary
45 at £1	Hugo Jorge Portuondo Retolaza 45.00% Ordinary
10 at £1	Jorge Poruondo Wakonigg 10.00% Ordinary

Financials

Year	2014
Net Worth	£67,021
Cash	£112,160
Current Liabilities	£59,659

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 2 weeks ago)
Next Return Due	6 April 2025 (11 months from now)

Charges

5 February 2013	Delivered on: 7 February 2013 Persons entitled: Swallow Company Limited Classification: Rent deposit deed Secured details: Â£13,750 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance from time to time of the account the rent deposit initially being Â£13,750.00. Outstanding

5 February 2013

Delivered on: 7 February 2013
Persons entitled: Swallow Company Limited

Classification: Rent deposit deed
Secured details: Â£13,750 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balance from time to time of the account the rent deposit initially being Â£13,750.00.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
13 September 2023	Director's details changed for Mr Hugo Jorge Portuondo Retolaza on 1 September 2023 (2 pages)
13 September 2023	Director's details changed for Mr Diego Paulo Portuondo Retolaza on 1 September 2023 (2 pages)
13 September 2023	Director's details changed for Mr Diego Paulo Portuondo Retolaza on 1 September 2023 (2 pages)
2 May 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
27 October 2022	Director's details changed for Mr Diego Paulo Portuondo Retolaza on 20 October 2022 (2 pages)
27 October 2022	Director's details changed for Mr Hugo Jorge Portuondo Retolaza on 20 October 2022 (2 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
28 May 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP .1 (4 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP .1 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Registered office address changed from 84 Pimlico Road London SW1W 8PL on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from 84 Pimlico Road London SW1W 8PL on 13 November 2013 (1 page)
26 March 2013	Director's details changed for Mr Diego Paulo Portuondo Retolaza on 30 September 2012 (2 pages)
26 March 2013	Director's details changed for Mr Hugo Jorge Portuondo Retolaza on 30 September 2012 (2 pages)
26 March 2013	Termination of appointment of Versec Secretaries Limited as a secretary (1 page)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Director's details changed for Mr Diego Paulo Portuondo Retolaza on 30 September 2012 (2 pages)
26 March 2013	Director's details changed for Mr Hugo Jorge Portuondo Retolaza on 30 September 2012 (2 pages)
26 March 2013	Termination of appointment of Versec Secretaries Limited as a secretary (1 page)
26 March 2013	Director's details changed for Mr Hugo Jorge Portuondo Retolaza on 30 September 2012 (2 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Director's details changed for Mr Hugo Jorge Portuondo Retolaza on 30 September 2012 (2 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2012	Registered office address changed from 39 Alma Road St Albans AL1 3AT United Kingdom on 16 July 2012 (2 pages)
16 July 2012	Registered office address changed from 39 Alma Road St Albans AL1 3AT United Kingdom on 16 July 2012 (2 pages)
22 March 2012	Incorporation (23 pages)
22 March 2012	Incorporation (23 pages)