Introduction
Watch Company
7
71 PORTOBELLO ROAD LIMITED
71 PORTOBELLO ROAD LIMITED is an active company incorporated on 20 June 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 71 PORTOBELLO ROAD LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12060820
LTD Company
Age
6 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 20 June 2019To: 9 April 2024
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FERNANDES, Richard
ActivePortobello Road, LondonW11 2QB
Secretary
Appointed 28 May 2025
FERNANDES, Richard
Portobello Road, LondonW11 2QB
Secretary
28 May 2025
Active
HEDGER, Graham Howard
ActiveLansdowne Road, LondonW11 3LW
Born October 1963
Director
Appointed 20 Jun 2019
HEDGER, Graham Howard
Lansdowne Road, LondonW11 3LW
Born October 1963
Director
20 Jun 2019
Active
TODD, Warren Bradley
ActivePortobello Road, LondonW11 2QB
Born April 1966
Director
Appointed 20 Jun 2019
TODD, Warren Bradley
Portobello Road, LondonW11 2QB
Born April 1966
Director
20 Jun 2019
Active
KIRBY, Wendy
ResignedRowallan Road, LondonSW6 6AG
Secretary
Appointed 20 Jun 2019
Resigned 01 Jul 2022
KIRBY, Wendy
Rowallan Road, LondonSW6 6AG
Secretary
20 Jun 2019
Resigned 01 Jul 2022
Resigned
SWEET, Kirstie
ResignedPortobello Road, LondonW11 2QB
Secretary
Appointed 01 Jul 2022
Resigned 28 May 2025
SWEET, Kirstie
Portobello Road, LondonW11 2QB
Secretary
01 Jul 2022
Resigned 28 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Westbourne Arcades Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2025
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
13 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2020
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019