Company information:
Two Hundred And Thirty Eight Portnall Road Management Limited (No: 01541135)
Address: 113 UXBRIDGE ROAD, LONDON, W5 5TL, UNITED KINGDOM
Status: Active
Incorporated: 23-Jan-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 68310 - Real estate agencies
Current Director: A2DOMINION HOMES LTD ( From: Apr-2010 )
Current Director: A2DOMINION SOUTH LIMITED ( From: Jun-2011 )
Current Director: ERVINA MERCADO ( DOB: Nov-1980 From: Jan-2016 )
Current Secretary: A2DOMINION SOUTH LIMITED ( From: Jun-2011 )
Resigned Director: A2 DOMINION LONDON LIMITED ( From: Sep-2009 To: Mar-2010 )
Resigned Director: ACTON HOUSING ASSOCIATION LIMITED ( From: Nov-1997 To: Sep-2009 )
Resigned Director: LISA DAWN ALLEN ( DOB: Mar-1967 From: Dec-1991 To: Nov-1997 )
Resigned Director: GINA BAIKENYCZ ( From: Dec-1991 To: Nov-1997 )
Resigned Director: THOMAS ROBERT FRASER LANCASTER ( DOB: Jun-1975 From: Oct-2001 To: Apr-2005 )
Resigned Director: BENJAMIN JOHN FAIRFAX LANCASTER ( DOB: Oct-1973 From: Oct-2001 To: Apr-2005 )
Resigned Director: OPTIMUM HOUSING LIMITED ( From: Sep-2009 To: Jun-2011 )
Resigned Director: JOANNA BRENDA RUMBELOW ( DOB: Jan-1957 From: Sep-1994 To: Dec-2000 )
Resigned Director: JULIETTE SLATER ( DOB: Nov-1968 From: May-1996 To: Oct-2001 )
Resigned Director: SAN TAKASHIMA ( DOB: Feb-1953 From: Apr-2005 To: Jan-2016 )
Resigned Director: WEST LODGE HOUSING ASSOCIATION LIMITED ( From: Oct-2001 To: Sep-2009 )
Resigned Director: VALERIE WHITE ( DOB: Jul-1955 From: Dec-1991 To: Sep-1994 )
Resigned Director: PATRICIA JANE WINTERSGILL ( DOB: Jul-1956 From: Dec-1991 To: May-1996 )
Resigned Secretary: A2 DOMINION LONDON LIMITED ( From: Sep-2009 To: Mar-2010 )
Resigned Secretary: ACTON HOUSING ASSOCIATION LIMITED ( From: Dec-2000 To: Sep-2009 )
Resigned Secretary: GINA BAIKENYCZ ( From: Dec-1991 To: Nov-1997 )
Resigned Secretary: JULIETTE SLATER ( DOB: Nov-1968 From: Nov-1997 To: Jan-2001 )
Persons of Significant Control:
A2dominion Homes Limited, The Point 37 North Wharf Road, London, W2 1BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
A2dominion South Limited, The Point 37 North Wharf Road, London, W2 1BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
A2dominion Homes Limited, The Point 37 North Wharf Road, London, W2 1BD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
A2dominion South Limited, The Point 37 North Wharf Road, London, W2 1BD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Ervina Mercado, The Point 37 North Wharf Road, London, W2 1BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |