TWO HUNDRED AND THIRTY EIGHT PORTNALL ROAD MANAGEMENT LIMITED


Registered number: 01541135
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Name: TWO HUNDRED AND THIRTY EIGHT PORTNALL ROAD MANAGEMENT LIMITED
TWO HUNDRED AND THIRTY EIGHT PORTNALL ROAD MANAGEMENT LTD
Address: THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1BD
Incorporation Date: 1981-01-23

Company status: Active


Company Documents

date name form type
2022-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2022-07-12 CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES CS01
2021-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2021-06-28 CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES CS01
2021-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2020-10-06 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES CS01
2019-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-12-10 CESSATION OF A2DOMINION SOUTH LIMITED AS A PSC PSC07
2019-09-25 CESSATION OF A2DOMINION SOUTH LIMITED AS A PSC PSC07
2019-09-25 CESSATION OF A2DOMINION HOMES LIMITED AS A PSC PSC07
2019-07-02 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES CS01
2019-12-10 CESSATION OF A2DOMINION HOMES LIMITED AS A PSC PSC07
2019-12-13 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2019 PSC09
2018-07-26 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES CS01
2018-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-06-22 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2017-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-01-19 SAIL ADDRESS CHANGED FROM:A2DOMINION LEASEHOLD SERVICES DEPT. SINCLAIR HOUSE2 THE AVENUE WEST EALINGLONDONW13 8AGENGLAND AD02
2016-01-19 31/12/15 FULL LIST AR01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-28 DIRECTOR APPOINTED MRS ERVINA MERCADO AP01
2016-01-28 APPOINTMENT TERMINATED, DIRECTOR SAN TAKASHIMA TM01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-14 31/12/14 FULL LIST AR01
2014-12-24 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2DOMINION SOUTH LIMITED / 24/06/2014 CH02
2014-12-23 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2DOMINION SOUTH LIMITED / 24/06/2014 CH02
2014-12-24 REGISTERED OFFICE CHANGED ON 24/12/2014 FROMTHE POINT 37 NORTH WHARF ROADLONDONW2 1BDUNITED KINGDOM AD01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A2DOMINION SOUTH LIMITED / 24/06/2014 CH04
2014-12-24 REGISTERED OFFICE CHANGED ON 24/12/2014 FROMCAPITAL HOUSE 25 CHAPEL STREETLONDONNW1 5WX AD01
2014-01-21 SAIL ADDRESS CHANGED FROM:C/O TEMPORARY ACCOMMODATION, A2DOMINION GROUP85 UXBRIDGE ROADLONDONW5 5THUNITED KINGDOM AD02
2014-01-21 31/12/13 FULL LIST AR01
2014-12-23 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2DOMINION HOMES LTD / 24/06/2014 CH02
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-10 31/12/12 FULL LIST AR01
2012-01-24 SAIL ADDRESS CREATED AD02
2012-01-25 31/12/11 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-09 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUM HOUSING LIMITED / 01/01/2011 CH02
2011-05-10 31/03/10 TOTAL EXEMPTION SMALL AA
2011-06-09 CORPORATE DIRECTOR APPOINTED A2DOMINION HOMES LTD AP02
2011-08-19 CORPORATE SECRETARY APPOINTED A2DOMINION SOUTH LIMITED AP04
2011-06-09 APPOINTMENT TERMINATED, SECRETARY A2 DOMINION LONDON LIMITED TM02
2011-06-10 REGISTERED OFFICE CHANGED ON 10/06/2011 FROMC/O A2DOMINION GROUPCAPITAL HOUSE 25 CHAPEL STREETLONDONNW1 5WXUNITED KINGDOM AD01
2011-08-19 APPOINTMENT TERMINATED, DIRECTOR A2 DOMINION LONDON LIMITED TM01
2011-08-19 APPOINTMENT TERMINATED, DIRECTOR OPTIMUM HOUSING LIMITED TM01
2011-08-19 CORPORATE DIRECTOR APPOINTED A2DOMINION SOUTH LIMITED AP02
2011-06-09 31/12/10 FULL LIST AR01
2011-06-09 REGISTERED OFFICE CHANGED ON 09/06/2011 FROMJAGGARD BAKER 45 WYCOMBE ENDBEACONSFIELDBUCKINGHAMSHIREHP9 1LZ AD01
2010-01-19 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUN HOUSING LIMITED / 31/12/2009 CH02
2010-01-19 31/12/09 FULL LIST AR01
2010-01-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A2 DOMINION LONDON LIMITED / 31/12/2009 CH04
2010-01-19 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2 DOMINION LONDON LIMITED / 31/12/2009 CH02
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / SAN TAKASHIMA / 31/12/2009 CH01
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-23 CORPORATE SECRETARY APPOINTED A2 DOMINION LONDON LIMITED AP04
2009-10-23 CORPORATE DIRECTOR APPOINTED A2 DOMINION LONDON LIMITED AP02

Last update: 2024-04-27 19:01:11