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Company Information for

153 PORTNALL ROAD LIMITED

153C PORTNALL ROAD, LONDON, W9 3BN,
Company Registration Number
03318016
Private Limited Company
Active

Company Overview

About 153 Portnall Road Ltd
153 PORTNALL ROAD LIMITED was founded on 1997-02-13 and has its registered office in London. The organisation's status is listed as "Active". 153 Portnall Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
153 PORTNALL ROAD LIMITED
 
Legal Registered Office
153C PORTNALL ROAD
LONDON
W9 3BN
Other companies in W9
 
Filing Information
Company Number 03318016
Company ID Number 03318016
Date formed 1997-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-01-29
Return next due 2018-02-12
Type of accounts DORMANT
Last Datalog update: 2017-10-15 03:37:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 153 PORTNALL ROAD LIMITED

Company Officers of 153 PORTNALL ROAD LIMITED

Current Directors
Officer Role Date Appointed
LUISA MARIE BOSCO
Director 2010-10-12
ALICIA CLAIRE CENIZO
Director 2012-08-03
DANIEL PAUL KNIGHTLEY
Director 2014-05-29
LUISA BOSCO
Company Secretary 2012-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA HIGGINS
Director 2008-04-17 2014-05-29
THERESA MARIE STEELE
Director 2006-01-16 2012-07-30
THERESA MARIE STEELE
Company Secretary 2010-10-12 2012-07-30
NICOLA MCKILLIGAN
Director 2005-08-15 2010-10-12
NICOLA MCKILLIGAN
Company Secretary 2006-01-16 2010-10-12
PAUL CAULFIELD
Director 2006-05-29 2008-04-17
JAYNE FRANKLIN
Director 1999-01-08 2006-01-16
JAYNE FRANKLIN
Company Secretary 1999-01-08 2006-01-16
GREGORY DAY
Director 1997-02-13 2005-04-01
KYLE SWENOR
Director 1997-02-13 1999-01-08
KYLE SWENOR
Company Secretary 1997-02-13 1999-01-08
BETTY JUNE DOYLE
Nominated Director 1997-02-13 1997-02-13
DANIEL JOHN DWYER
Nominated Director 1997-02-13 1997-02-13
DANIEL JOHN DWYER
Nominated Secretary 1997-02-13 1997-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 30
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 30
2016-02-08AR0129/01/16 FULL LIST
2015-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 30
2015-02-08AR0129/01/15 FULL LIST
2014-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-08-14AP01DIRECTOR APPOINTED MR DANIEL PAUL KNIGHTLEY
2014-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA HIGGINS
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 30
2014-02-23AR0129/01/14 FULL LIST
2013-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-16AR0129/01/13 FULL LIST
2012-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-11-11AP03SECRETARY APPOINTED LUISA BOSCO
2012-11-03AP01DIRECTOR APPOINTED ALICIA CENIZO
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR THERESA STEELE
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY THERESA STEELE
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 153 PORTNALL ROAD FLAT B LONDON W9 3BN UNITED KINGDOM
2012-01-31AR0129/01/12 FULL LIST
2011-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-01-31AR0129/01/11 FULL LIST
2011-01-31TM02APPOINTMENT TERMINATED, SECRETARY NICOLA MCKILLIGAN
2011-01-31AP01DIRECTOR APPOINTED MISS LUISA BOSCO
2011-01-31AP03SECRETARY APPOINTED MRS THERESA MARIE STEELE
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MCKILLIGAN
2010-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-10AR0129/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARIE STEELE / 29/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MCKILLIGAN / 29/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HIGGINS / 29/01/2010
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM FLAT C 153 PORTNALL ROAD LONDON W9 3BN
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-30363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / THERESA FORREST / 10/08/2008
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-22288aDIRECTOR APPOINTED ANDREA HIGGINS
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR PAUL CAULFIELD
2008-02-27363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-07363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-20288aNEW DIRECTOR APPOINTED
2006-03-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-03-07363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 2ND FLOOR FLAT 153 PORTNALL ROAD LONDON W9 3BN
2006-02-24288bSECRETARY RESIGNED
2006-02-24288aNEW SECRETARY APPOINTED
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-08-17288aNEW DIRECTOR APPOINTED
2005-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-09-22RES03EXEMPTION FROM APPOINTING AUDITORS
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-20363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-09-08RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-14363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-16RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-19363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-10-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-02-22363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 07/12/98
2000-02-10363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
2000-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 07/12/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 153 PORTNALL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 153 PORTNALL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
153 PORTNALL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 153 PORTNALL ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 30
Shareholder Funds 2012-02-29 £ 30

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 153 PORTNALL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 153 PORTNALL ROAD LIMITED
Trademarks
We have not found any records of 153 PORTNALL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 153 PORTNALL ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 153 PORTNALL ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 153 PORTNALL ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 153 PORTNALL ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 153 PORTNALL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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