Portley Wood Ltd

16617459

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

26 Theydon Road, London, E5 9NA

Incorporated 30/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 12/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Yacob Frankel

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 34 other boards

Mrs Adela Klein

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 17 other boards

Yacob Frankel

director · Since 30/07/2025

British · England · Age 49

Adela Klein

director · Since 30/07/2025

British · England · Age 44

Persons with Significant Control

Mr Yacob Frankel

25–50% shares

25–50% votes

Appoint directors

British · England · Age 49

26, Theydon Road, London, E5 9NA

Notified 30/07/2025

Mrs Adela Klein

25–50% shares

25–50% votes

Appoint directors

British · England · Age 44

26, Theydon Road, London, E5 9NA

Notified 30/07/2025

Charges1 outstanding

A registered charge

outstanding

Fortys Capital 5 Limited

As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at land on the north east side of portley wood road, caterham portley wood, portley wood road, whyteleafe as registered under title SY371986 & SY188884; and a first fixed charge. For more details please refer to the instrument.

Created 27/11/2025Registered 28/11/2025

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 26 Theydon Road

2026-08-07

26 THEYDON ROAD

post town → London

2026-08-07

LONDON

officer appointed → FRANKEL, Yacob

2026-08-07

officer appointed → KLEIN, Adela

2026-08-07