Introduction
Watch Company
P
PORTOBELLO REALTY GROUP LIMITED
PORTOBELLO REALTY GROUP LIMITED is an active company incorporated on 18 January 2024 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PORTOBELLO REALTY GROUP LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15423844
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 18 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
SHIRLEY AVENUE 5 LIMITED
From: 18 January 2024To: 23 April 2024
Address
372 Long Lane Hillingdon Uxbridge, UB10 9PG,
Previous Addresses
Ground Floor, 5 Canberra Road London W13 9BF England
From: 18 January 2024To: 22 January 2026
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Jagbir
ActiveDorset Close, HayesUB4 8NT
Born July 1980
Director
Appointed 22 Jan 2026
SINGH, Jagbir
Dorset Close, HayesUB4 8NT
Born July 1980
Director
22 Jan 2026
Active
SINGH, Paramjeet
ActiveAdelphi Crescent, HayesUB4 8LZ
Born May 1985
Director
Appointed 22 Jan 2026
SINGH, Paramjeet
Adelphi Crescent, HayesUB4 8LZ
Born May 1985
Director
22 Jan 2026
Active
ARORA, Josh Ajit Singh
ResignedLong Lane, UxbridgeUB10 9PG
Born November 1976
Director
Appointed 18 Jan 2024
Resigned 22 Jan 2026
ARORA, Josh Ajit Singh
Long Lane, UxbridgeUB10 9PG
Born November 1976
Director
18 Jan 2024
Resigned 22 Jan 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jagbir Singh
ActiveDorset Close, HayesUB4 8NT
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2026
Mr Jagbir Singh
Dorset Close, HayesUB4 8NT
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2026
Active
Mr Paramjeet Singh
ActiveAdelphi Crescent, HayesUB4 8LZ
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2026
Mr Paramjeet Singh
Adelphi Crescent, HayesUB4 8LZ
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2026
Active
Arora Family Ltd
CeasedMain Drive, Gerrards CrossSL9 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Ceased 22 Jan 2026
Arora Family Ltd
Main Drive, Gerrards CrossSL9 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2024
Ceased 22 Jan 2026
Ceased
Shirley Avenue Limited
CeasedCanberra Road, LondonW13 9BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Ceased 01 Apr 2024
Shirley Avenue Limited
Canberra Road, LondonW13 9BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2024
Ceased 01 Apr 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 April 2024
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024