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Home > England & Wales Companies > 228 PORTNALL ROAD LIMITED
Company Information for

228 PORTNALL ROAD LIMITED

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ,
Company Registration Number
08100667
Private Limited Company
Active

Company Overview

About 228 Portnall Road Ltd
228 PORTNALL ROAD LIMITED was founded on 2012-06-11 and has its registered office in Wembley. The organisation's status is listed as "Active". 228 Portnall Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
228 PORTNALL ROAD LIMITED
 
Legal Registered Office
YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
Other companies in HA9
 
Previous Names
DREWMORE LIMITED18/06/2012
Filing Information
Company Number 08100667
Company ID Number 08100667
Date formed 2012-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 228 PORTNALL ROAD LIMITED
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Company Officers of 228 PORTNALL ROAD LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BENTON
 Director 2013-02-12
MICHAEL DAVID ALLEN BENTON
 Director 2013-02-13
MICHELE BENTON
 Director 2013-02-13
MICHAEL LEWIS KINGSLEY
 Director 2013-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
NIALL SAMUEL IVERS
 Director 2013-03-20 2016-04-04
ELLIOTT SIMON FRANCIS ENGERS
 Director 2013-02-13 2016-02-04
ELLIOTT SIMON FRANCIS ENGERS
 Director 2012-06-18 2013-02-12
ANDREW SIMON DAVIS
 Director 2012-06-11 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BENTON GMX NOMINEE 2 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
DANIEL BENTON GREY HORSE HOLDINGS LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
DANIEL BENTON GREYMAX REVERSIONS LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active
DANIEL BENTON GENERAL INVESTMENT HOLDINGS LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
DANIEL BENTON GREYHORSE CAPITAL LTD Director 2005-12-23 CURRENT 1998-07-03 Active - Proposal to Strike off
DANIEL BENTON AYIN LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
MICHAEL DAVID ALLEN BENTON INUVI DIAGNOSTICS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MICHAEL DAVID ALLEN BENTON INUVI HEALTH LIMITED Director 2016-06-03 CURRENT 2013-12-11 Active
MICHAEL DAVID ALLEN BENTON COCOA BIJOUX LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
MICHAEL DAVID ALLEN BENTON INFINITY HEALTH TECHNOLOGY LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
MICHAEL DAVID ALLEN BENTON INFINITY HEALTH LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
MICHAEL DAVID ALLEN BENTON INFINITY HT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
MICHAEL DAVID ALLEN BENTON STATPAK LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2015-01-06
MICHAEL DAVID ALLEN BENTON BENTON TRADING LIMITED Director 2012-01-03 CURRENT 2009-03-25 Liquidation
MICHELE BENTON BENTON TRADING LIMITED Director 2014-09-15 CURRENT 2009-03-25 Liquidation
MICHAEL LEWIS KINGSLEY GREYMAX FINANCIAL SERVICES LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
MICHAEL LEWIS KINGSLEY TALLYSTONE LIMITED Director 2017-11-01 CURRENT 2016-10-14 Active
MICHAEL LEWIS KINGSLEY GREYMAX ACQUISITIONS LTD Director 2017-10-24 CURRENT 2017-10-24 Active
MICHAEL LEWIS KINGSLEY FAIRFAX HOLDINGS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MICHAEL LEWIS KINGSLEY URBAN MAX LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
MICHAEL LEWIS KINGSLEY GMX NOMINEE 1 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
MICHAEL LEWIS KINGSLEY GREY HORSE HOLDINGS LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
MICHAEL LEWIS KINGSLEY GREYMAX LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MICHAEL LEWIS KINGSLEY PANAGREY LIMITED Director 2015-03-25 CURRENT 2015-02-11 Dissolved 2017-11-17
MICHAEL LEWIS KINGSLEY GREYHORSE PROPERTY SERVICES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
MICHAEL LEWIS KINGSLEY GREYHORSE CAPITAL LTD Director 2005-12-23 CURRENT 1998-07-03 Active - Proposal to Strike off
MICHAEL LEWIS KINGSLEY AYIN LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active

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
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP .9
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE BENTON
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID ALLEN BENTON
2017-05-11AA31/12/16 TOTAL EXEMPTION FULL
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENTON / 03/03/2017
2016-10-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP .9
2016-06-21AR0111/06/16 FULL LIST
2016-05-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP .9
2016-05-25SH0604/04/16 STATEMENT OF CAPITAL GBP 0.90
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-09RES13S 04/04/2016
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NIALL IVERS
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL SAMUEL IVERS / 11/03/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BENTON / 11/03/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ALLEN BENTON / 11/03/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS KINGSLEY / 11/03/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENTON / 11/03/2016
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT ENGERS
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0111/06/15 FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2014-10-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0111/06/14 FULL LIST
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081006670006
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS KINGSLEY / 12/12/2013
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-24AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-06-25AR0111/06/13 FULL LIST
2013-06-04AP01DIRECTOR APPOINTED MR NIALL SAMUEL IVERS
2013-05-24AP01DIRECTOR APPOINTED MR MICHAEL LEWIS KINGSLEY
2013-05-23AP01DIRECTOR APPOINTED MICHAEL DAVID ALLEN BENTON
2013-05-23AP01DIRECTOR APPOINTED MICHELE BENTON
2013-05-23AP01DIRECTOR APPOINTED ELLIOTT SIMON FRANCIS ENGERS
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081006670005
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081006670004
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081006670003
2013-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT ENGERS
2013-02-22AP01DIRECTOR APPOINTED MR DANIEL BENTON
2012-06-18AP01DIRECTOR APPOINTED ELLIOTT SIMON FRANCIS ENGERS
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2012-06-18RES15CHANGE OF NAME 18/06/2012
2012-06-18CERTNMCOMPANY NAME CHANGED DREWMORE LIMITED CERTIFICATE ISSUED ON 18/06/12
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, 41 CHALTON STREET, LONDON, NW1 1JD, UNITED KINGDOM
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 228 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 228 PORTNALL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-29 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-05-23 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-05-22 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-05-22 Outstanding COMMERCIAL ACCEPTANCES LIMITED
THIRD PARTY LEGAL CHARGE 2013-03-23 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2013-03-23 Outstanding COMMERCIAL ACCEPTANCES LIMITED
Intangible Assets
Patents
We have not found any records of 228 PORTNALL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 228 PORTNALL ROAD LIMITED
Trademarks
We have not found any records of 228 PORTNALL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 228 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 (68100 - Buying and selling of own real estate) as 228 PORTNALL ROAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 228 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 228 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 228 PORTNALL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA9 0FQ