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232 PORTNALL ROAD LIMITED - The Point 37 North Wharf Road, London, W2 1BD, United Kingdom
Company Information
- Company registration number
- 04703998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point 37 North Wharf Road
- London
- London
- W2 1BD The Point 37 North Wharf Road, London, London, W2 1BD UK
Management
- Managing Directors
- HAQ, Naeem Ul
- HILL, Ian Paul
- A2DOMINION SOUTH LIMITED
- Company secretaries
- A2DOMINION SOUTH LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-19
- Dissolved on
- 2011-07-19
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Naeem Ul Haq
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 232 PORTNAL ROAD LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2010-03-19
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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232 PORTNALL ROAD LIMITED Company Description
- 232 PORTNALL ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 04703998. Its current trading status is "live". It was registered 2003-03-19. It was previously called 232 PORTNAL ROAD LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2010-03-19.It can be contacted at The Point 37 North Wharf Road .
Get 232 PORTNALL ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 232 Portnall Road Limited - The Point 37 North Wharf Road, London, W2 1BD, United Kingdom
- 2003-03-19
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-11) - CS01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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accounts-with-accounts-type-dormant (2023-07-25) - AA
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change-sail-address-company-with-new-address (2023-09-15) - AD02
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notification-of-a-person-with-significant-control (2023-10-11) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2023-10-11) - PSC09
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move-registers-to-sail-company-with-new-address (2023-09-15) - AD03
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-28) - AA
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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confirmation-statement-with-no-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2021-07-27) - AR01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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appoint-corporate-director-company-with-name-date (2021-08-12) - AP02
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appoint-corporate-secretary-company-with-name-date (2021-08-12) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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notification-of-a-person-with-significant-control-statement (2021-08-20) - PSC08
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administrative-restoration-company (2021-07-27) - RT01
keyboard_arrow_right 2011
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gazette-dissolved-compulsory (2011-07-19) - GAZ2
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gazette-notice-compulsory (2011-04-05) - GAZ1
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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change-corporate-director-company-with-change-date (2010-03-24) - CH02
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termination-secretary-company-with-name (2010-03-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01
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change-corporate-secretary-company-with-change-date (2010-03-24) - CH04
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-19) - TM01
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appoint-corporate-secretary-company-with-name (2009-10-23) - AP04
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appoint-corporate-director-company-with-name (2009-10-23) - AP02
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 287
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legacy (2008-07-11) - 363s
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legacy (2008-10-03) - 287
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accounts-with-accounts-type-total-exemption-small (2008-11-07) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-25) - AA
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legacy (2007-07-05) - 363s
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accounts-with-made-up-date (2007-01-26) - AA
keyboard_arrow_right 2006
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legacy (2006-03-30) - 363s
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accounts-with-made-up-date (2006-03-21) - AA
keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
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accounts-with-made-up-date (2005-01-12) - AA
keyboard_arrow_right 2004
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-28) - 288a
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legacy (2003-04-28) - 288b
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certificate-change-of-name-company (2003-04-15) - CERTNM
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incorporation-company (2003-03-19) - NEWINC