13A PORTOBELLO ROAD MANAGEMENT LTD.

13A PORTOBELLO ROAD MANAGEMENT LTD. is an active private limited company, incorporated on 24 November 1993. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Church Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 13A PORTOBELLO ROAD MANAGEMENT LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23A CHURCH ROAD
Post Town	POOLE
County	DORSET
Postcode	BH14 8UF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

13A PORTOBELLO ROAD MANAGEMENT LTD.

Directors

(The company's officers)

MICHAEL BROWN

(~85 year old British national)

FLAT 11/12, 13A PORTOBELLO ROAD, LONDON, W11 3DA

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 20/11/1996

MR IAN STUART FLOOKS

(~73 year old British national)

FLAT 5 THE OLD TELEPHONE EXCHANGE, 13A PORTOBELLO ROAD NOTTING HILL, LONDON, W11 3DA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/1998

MR CLIVE RICHARD HOLLICK

(~78 year old British national)

FLAT 10 13A PORTOBELLO ROAD, LONDON, W11 3DA

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 29/11/2005

MRS SUSAN MARY HOLLICK

(~78 year old British national)

FLAT 10 13A PORTOBELLO ROAD, LONDON, W11 3DA

Current Director
Gives occupation as EXECUTIVE
Usually resident in ENGLAND

Appointed on 29/11/2005

MR ROBIN PEVERIL HOOPER

(~50 year old British national)

111 STRAND, LONDON, WC2R 0AG, UNITED KINGDOM

Current Director
Gives occupation as PRIVATE EQUITY
Usually resident in ENGLAND

Appointed on 08/10/2020

SIMONE GEORGINA WARNER

(~85 year old British national)

13A PORTOBELLO ROAD, LONDON, W11 3DA

Current Director
Gives occupation as PSYCHOTHERAPIST
Usually resident in UNITED KINGDOM

Appointed on 20/11/1996

JMW BARNARD MANAGEMENT LIMITED

(British national)

181 KENSINGTON HIGH STREET, LONDON, W8 6SH

Current Secretary

Appointed on 31/12/2007

Connections

(Shared officers)

100 ADDISON ROAD MANAGEMENT COMPANY LIMITED

JMW BARNARD MANAGEMENT LIMITED

11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED

JMW BARNARD MANAGEMENT LIMITED

11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED

JMW BARNARD MANAGEMENT LIMITED

114 HOLLAND ROAD LIMITED

JMW BARNARD MANAGEMENT LIMITED

12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED

JMW BARNARD MANAGEMENT LIMITED

14-16 DOLLAND STREET LIMITED

JMW BARNARD MANAGEMENT LIMITED

16 ELGIN CRESCENT LIMITED

JMW BARNARD MANAGEMENT LIMITED

17 CLIVEDEN PLACE LIMITED

JMW BARNARD MANAGEMENT LIMITED

17 DEVONSHIRE TERRACE RTM COMPANY LIMITED

JMW BARNARD MANAGEMENT LIMITED

18-20 CHEPSTOW CRESCENT LIMITED

JMW BARNARD MANAGEMENT LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)