PD

PORTOBELLO DEVELOPMENTS 2002 LIMITED

Active

Company number 04342720

London, England · Incorporated 19 December 2001

50 New Bond Street, London, W1S 1BJ, England

Last updated on 22 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Urban&Civic Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
25 April 2026 View
Legacy
Other
25 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Small
Accounts
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 December 2018 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
11 February 2017 View
Termination Director Company With Name Termination Date
Officers
11 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 February 2017 View
Appoint Person Director Company With Name
Officers
11 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 October 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Secretary Company With Change Date
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Legacy
Mortgage
4 June 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Mortgage
4 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Mortgage
8 August 2008 View
Legacy
Mortgage
8 August 2008 View
Legacy
Mortgage
8 August 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Accounts
28 July 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Accounts
15 November 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2004 View
Legacy
Annual Return
16 January 2004 View
Auditors Resignation Company
Auditors
26 March 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Capital
2 December 2002 View
Resolution
Resolution
22 November 2002 View
Resolution
Resolution
22 November 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Capital
22 November 2002 View
Resolution
Resolution
22 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Accounts
2 June 2002 View
Legacy
Accounts
15 January 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Address
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Incorporation Company
Incorporation
19 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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