115 PORTOBELLO ROAD LIMITED
Company details
- Registered name
- 115 PORTOBELLO ROAD LIMITED
- Company number
- 04701084
- Registered office
- 2 Leman Street, London, E1W 9US, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 18 March 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2026 | Charge registered | — | A registered charge |
| 28/05/2025 | Secretary resigned | SWEET, Kirstie | — |
| 28/05/2025 | Secretary appointed | — | FERNANDES, Richard |
| 01/07/2022 | Secretary resigned | KIRBY, Wendy | — |
| 01/07/2022 | Secretary appointed | — | SWEET, Kirstie |
| 17/04/2020 | Charge registered | — | A registered charge |
| 03/04/2020 | Director resigned | TODD, Susan Lynne | — |
| 12/06/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Holland Park Investments Limited |
| 01/08/2009 | Secretary resigned | TODD, Warren Bradley | — |
| 01/08/2009 | Secretary appointed | — | KIRBY, Wendy |
| 14/05/2003 | Charge registered | — | Debenture |
| 14/05/2003 | Charge registered | — | Legal charge |
| 18/03/2003 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 18/03/2003 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 18/03/2003 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 18/03/2003 | Director appointed | — | TODD, Susan Lynne |
| 18/03/2003 | Corporate-nominee-secretary appointed | — | LONDON LAW SECRETARIAL LIMITED |
| 18/03/2003 | Secretary appointed | — | TODD, Warren Bradley |
| 18/03/2003 | Director appointed | — | TODD, Warren Bradley |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 115 PORTOBELLO ROAD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 2 satisfied
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About 115 PORTOBELLO ROAD LIMITED (04701084)
115 PORTOBELLO ROAD LIMITED is a private limited company incorporated on 18 March 2003 and registered in the United Kingdom under company number 04701084. Its registered office is at 2 Leman Street, London, E1W 9US, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Holland Park Investments Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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