Ltd Facts The UK company register, as filed

Register entry · No. 04701084

115 PORTOBELLO ROAD LIMITED

Active Private Limited Company Incorporated 18 Mar 2003

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 1 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,769,865.

    Accounts to 30 Jun 2025 · See it
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    Trading history

    Incorporated 18 Mar 2003 (23 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. 115 PORTOBELLO ROAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £2,769,865 2
30 Jun 2024 not published not published — £2,634,650 2
30 Jun 2023 * not published not published — £2,366,164 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • W B Todd · Director, named in the accounts to 30 Jun 2025
  • R Fernandes · Secretary, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Holland Park Investments Limited company · 2325402 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 115 PORTOBELLO ROAD LIMITED still trading?

The register shows 115 PORTOBELLO ROAD LIMITED as active.

What does 115 PORTOBELLO ROAD LIMITED do?

It files the industry code 41100 (Development of building projects).

When was 115 PORTOBELLO ROAD LIMITED set up?

It was incorporated on 18 March 2003.

When are 115 PORTOBELLO ROAD LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is 115 PORTOBELLO ROAD LIMITED's next confirmation statement due?

By 1 April 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI049160 CASTLELEA PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2003 41100 · Development of building projects
  2. 05004648 GIROMA PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 30 Dec 2003 41100 · Development of building projects
  3. NI049133 OVALBRIDGE LIMITED Active Private Limited Company Inc. 30 Dec 2003 41100 · Development of building projects
  4. SC261347 TAIGH MOR LIMITED Active Private Limited Company Inc. 30 Dec 2003 41100 · Development of building projects
  5. 05003427 HORNBY HOME IMPROVEMENTS LIMITED Active Private Limited Company Inc. 24 Dec 2003 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House