Active
Company Information for PORTOBELLO DEVELOPMENTS LIMITED
HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, HERTFORDSHIRE, WD17 1HP,
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Company Registration Number
02396998
Private Limited Company
Active |
Company Name | |
---|---|
PORTOBELLO DEVELOPMENTS LIMITED | |
Legal Registered Office | |
HILLIER HOPKINS LLP First Floor Radius House 51 Clarendon Road Watford HERTFORDSHIRE WD17 1HP Other companies in WD17 | |
Company Number | 02396998 | |
---|---|---|
Company ID Number | 02396998 | |
Date formed | 1989-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-07-28 | |
Return next due | 2024-08-11 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-17 09:56:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PORTOBELLO DEVELOPMENTS 2002 LIMITED | HYPERION HOUSE PEGASUS COURT TACHBROOK PARK WARWICK CV34 6LW | Active | Company formed on the 2001-12-19 | |
PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED | FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | Active - Proposal to Strike off | Company formed on the 2010-04-29 | |
Portobello Developments Corporation | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IVO LAURENCE GEORGE HESMONDHALGH |
||
RICHARD DOMINIC CLAYDON |
||
IVO LAURENCE GEORGE HESMONDHALGH |
||
DAVID JOHN GEORGE ROYDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WYLIE BELL |
Director | ||
KEVIN DOUGLAS AUSTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PROPERTY INCOME & GROWTH FUND LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
BULGARIAN AND BALKAN MANAGEMENT LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
THE LONDON PROPERTY PORTFOLIO LIMITED | Company Secretary | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
THE ANGLO-ORIENTAL TOBACCO CORPORATION LIMITED | Company Secretary | 1998-08-18 | CURRENT | 1998-08-18 | Active | |
ROUNDMEN LIMITED | Company Secretary | 1998-05-08 | CURRENT | 1987-12-01 | Active | |
LONDONWIDE PROPERTIES PLC | Company Secretary | 1996-09-30 | CURRENT | 1996-09-30 | Active | |
PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
QUEENS PARK DEVELOPMENTS LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
THE COMMERCIAL PROPERTY PEER TO PEER LENDER LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
COPENHAGEN COURT AMENITY LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
TRAFALGAR COURT AMENITY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
CMD5 LIMITED | Director | 2014-03-03 | CURRENT | 2013-12-05 | Liquidation | |
HESMONDHALGH HOMES (MANAGEMENT) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
HORNBY COURT AMENITY LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
HERMITAGE VALLEY LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-11-03 | |
CMDBR LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
LONDONWIDE PROPERTIES (BERMONDSEY) LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2017-09-19 | |
PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
THE PROPERTY INCOME & GROWTH FUND LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
THE LONDON PROPERTY PORTFOLIO LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
THE ANGLO-ORIENTAL TOBACCO CORPORATION LIMITED | Director | 1998-08-18 | CURRENT | 1998-08-18 | Active | |
LONDONWIDE PROPERTIES PLC | Director | 1996-09-30 | CURRENT | 1996-09-30 | Active | |
HESMONDHALGH HOMES LIMITED | Director | 1992-06-29 | CURRENT | 1981-04-22 | Active | |
LEOPARK LIMITED | Director | 1992-04-15 | CURRENT | 1992-03-16 | Active | |
MATRIX SIMOLA LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023969980019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023969980020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023969980023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023969980021 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN GEORGE ROYDS | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
CH01 | Director's details changed for Richard Dominic Claydon on 2018-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
MISC | Statement of fact.that the company known as portobello developments PLC. Was re-registered as a private LIMITED company by shares on 19TH november 2021 under the name of portobello developments LIMITED and not portobello developments PLC. LIMITED as sh... | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023969980023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023969980022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023969980021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
CH01 | Director's details changed for Richard Dominic Claydon on 2018-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023969980018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023969980019 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 517572 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 517572 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John George Royds on 2015-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023969980018 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 519157 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC CLAYDON / 27/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO LAURENCE GEORGE HESMONDHALGH / 27/02/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IVO LAURENCE GEORGE HESMONDHALGH on 2014-02-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 27/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/13 FROM Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 20/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC CLAYDON / 19/10/2010 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC CLAYDON / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLAYDON / 23/09/2009 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BELL | |
363s | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 1 JERMYN STREET LONDON SW1Y 4UH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
169 | £ IC 556100/546500 04/01/07 £ SR 9600@1=9600 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/02 | |
363s | RETURN MADE UP TO 20/06/02; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED (THE BANK) | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE BY THE COMPANY AND HESMONDHALGH HOMES LIMITED AS MORTGAGOR AND BY THE COMPANY AS TRUSTEE FOR THE MORTGAGOR AND AS PRINCIPAL DEBTOR | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
CHARGE OF RENTAL RECEIPT ACCOUNT | Satisfied | CLOSE BROTHERS LIMITED. | |
CHARGE OVER A BUILDING CONTRACT | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PORTOBELLO DEVELOPMENTS LIMITED are:
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. |