PORTOBELLO DEVELOPMENTS 2002 LIMITED
Buying and selling of own real estate
PORTOBELLO DEVELOPMENTS 2002 LIMITED
Buying and selling of own real estate
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Contact & Details
Contact
Update DetailsRegistered Address
50 New Bond Street London W1S 1BJ England
Credit Report
Discover PORTOBELLO DEVELOPMENTS 2002 LIMITED's Credit Score, limit, and payment likelihood.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£183.00
Net Assets
-£611.20k
Total Liabilities
£901.38k
Turnover
N/A
Employees
3
Debt Ratio
311%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Lewis Wood | Director | British | England | 6 Aug 2024 | Active |
| Robin Elliott Butler | Director | British | United Kingdom | 6 Aug 2024 | Active |
| William Nigel Hugill | Director | British | England | 6 Aug 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Urban&civic Estates Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gallagher Estates Limited
Ceased 29 Aug 2018
Gosling Consulting Limited
Ceased 1 Feb 2017
London & Quadrant Housing Trust
Ceased 1 Feb 2017
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-14 with no updates | View(3 pages) |
| 8 Oct 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(17 pages) |
| 10 Jun 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 2 Jun 2025 | Officers | Termination of Adrian Robert Clack as director on 2025-05-21 | View(1 page) |
| 2 Jun 2025 | Officers | Termination of Martin Rowland Richmond as director on 2025-05-21 | View(1 page) |
Confirmation statement made on 2025-12-14 with no updates
Change Registered Office Address Company With Date Old Address New Address
Termination of Adrian Robert Clack as director on 2025-05-21
Termination of Martin Rowland Richmond as director on 2025-05-21
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-14 with no updates
2 months ago on 24 Dec 2025
Annual accounts made up to 2024-09-30
5 months ago on 8 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 10 Jun 2025
Termination of Adrian Robert Clack as director on 2025-05-21
9 months ago on 2 Jun 2025
Termination of Martin Rowland Richmond as director on 2025-05-21
9 months ago on 2 Jun 2025