Active
Company Information for PORTMAN SETTLED ESTATES LIMITED
GROUND FLOOR 40, PORTMAN SQUARE, LONDON, W1H 6LT,
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Company Registration Number
01055334
Private Limited Company
Active |
Company Name | |
---|---|
PORTMAN SETTLED ESTATES LIMITED | |
Legal Registered Office | |
GROUND FLOOR 40 PORTMAN SQUARE LONDON W1H 6LT Other companies in W1H | |
Company Number | 01055334 | |
---|---|---|
Company ID Number | 01055334 | |
Date formed | 1972-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB234966340 |
Last Datalog update: | 2024-08-05 19:55:29 |
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Officer | Role | Date Appointed |
---|---|---|
ATHENAEUM SECRETARIES LIMITED |
||
IAN DAVID ELLIS |
||
OLIVER BARRY KEMP FENN SMITH |
||
MICHAEL MAURICE JONES |
||
THOMAS JAMES BAILEY KNIGHT |
||
EDWARD JAMES WINGFIELD LIFFORD |
||
SIMON LOOMES |
||
CHRISTOPHER EDWARD BERKELEY PORTMAN |
||
MARK PETER SOUTHERN |
||
JOHN HOLMES STEPHEN |
||
JOHN MICHAEL WYTHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HEWITT MOORE |
Director | ||
RICHARD NEVILLE LAY |
Director | ||
JOHN ADRIAN WATNEY |
Director | ||
GARETH EDMUND CLUTTON |
Director | ||
HUGH RICHARD SEABORN |
Director | ||
EUAN MICHAEL ROSS GEDDES |
Director | ||
GEOFFREY MICHAEL MONTGOMERY WAKEFORD |
Director | ||
SMITH & WILLIAMSON LIMITED |
Company Secretary | ||
JOHN ARNOLD FELL |
Director | ||
CHARLES ANSON GREY HATHERELL |
Director | ||
ROBERT ANTONY STUART BROCK |
Director | ||
JOHN STRATFORD HUGALL |
Company Secretary | ||
JOHN STRATFORD HUGALL |
Director | ||
MICHAEL RICHARD GOODLIFF |
Director |
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OASYS H2O TECH LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-28 | Dissolved 2015-12-22 | |
HARVARD MANAGEMENT COMPANY UK LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2018-03-20 | |
AQUALOGY SOLUTIONS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2009-08-14 | Dissolved 2016-03-22 | |
WOODBERRY ASSOCIATES LIMITED | Company Secretary | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
ITX UK LIMITED | Company Secretary | 2008-06-10 | CURRENT | 1988-04-20 | Active | |
SECURUS LIMITED | Company Secretary | 2007-05-07 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
IPSIUS LIMITED | Company Secretary | 2007-05-07 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
RAMLER FURNITURE (UK) LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2015-09-29 | |
ZARA HOME UK LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
WALL LUXURY ESSENTIALS LTD. | Company Secretary | 2006-10-05 | CURRENT | 1997-05-30 | In Administration/Administrative Receiver | |
PULL & BEAR UK LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2002-03-28 | Dissolved 2014-03-04 | |
BERSHKA UK LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
MASSIMO DUTTI U.K. LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
NHS PROPERTY SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2011-12-20 | Active | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
ARCUS FM LIMITED | Director | 2012-01-12 | CURRENT | 2008-01-17 | Active | |
ARCUS SOLUTIONS LIMITED | Director | 2012-01-12 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
ARCUS SOLUTIONS (HOLDINGS) LIMITED | Director | 2012-01-12 | CURRENT | 2010-10-25 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2018-08-21 | CURRENT | 1983-03-30 | Active | |
PORTMAN BURTLEY ESTATE COMPANY LIMITED | Director | 2018-05-25 | CURRENT | 1955-09-17 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2018-08-21 | CURRENT | 1983-03-30 | Active | |
DERWENT LONDON BAKER STREET LIMITED | Director | 2017-12-01 | CURRENT | 1964-05-27 | Active | |
BERKELEY STREET NOMINEES LIMITED | Director | 2015-02-24 | CURRENT | 2007-01-30 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2015-02-24 | CURRENT | 1983-03-30 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2010-10-08 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2010-10-08 | CURRENT | 2004-07-09 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2018-08-21 | CURRENT | 1983-03-30 | Active | |
THE MARYLEBONE FORUM LIMITED | Director | 2016-02-25 | CURRENT | 2013-08-14 | Active | |
MARBLE ARCH PARTNERSHIP LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
BAKER STREET QUARTER PARTNERSHIP LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
5 MONTAGU SQUARE LIMITED | Director | 2007-09-07 | CURRENT | 1997-06-18 | Dissolved 2013-09-24 | |
DERWENT LONDON BAKER STREET LIMITED | Director | 2007-10-22 | CURRENT | 1964-05-27 | Active | |
COLVILLE ESTATE PROPERTIES LIMITED | Director | 2012-07-04 | CURRENT | 1989-10-03 | Active | |
COLVILLE ESTATE LIMITED(THE) | Director | 2012-07-04 | CURRENT | 1915-03-17 | Active | |
21 SEYMOUR STREET LIMITED | Director | 2011-03-23 | CURRENT | 1994-07-29 | Active | |
BERKELEY STREET NOMINEES LIMITED | Director | 2011-03-23 | CURRENT | 2007-01-30 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2011-03-23 | CURRENT | 1983-03-30 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2010-12-15 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2010-12-15 | CURRENT | 2004-07-09 | Active | |
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 2002-09-12 | Active | |
PORTMAN ESTATE MANAGEMENT LIMITED | Director | 2014-01-01 | CURRENT | 2007-07-26 | Active | |
21 SEYMOUR STREET LIMITED | Director | 2014-01-01 | CURRENT | 1994-07-29 | Active | |
BERKELEY STREET NOMINEES LIMITED | Director | 2014-01-01 | CURRENT | 2007-01-30 | Active | |
PORTMAN BURTLEY ESTATE COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1955-09-17 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2014-01-01 | CURRENT | 1983-03-30 | Active | |
BURLINGTON TWO LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-20 | Dissolved 2018-06-26 | |
NBIM VICTORIA GP LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2012-05-08 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2012-05-08 | CURRENT | 2004-07-09 | Active | |
BURLINGTON NUMBER 1 LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Dissolved 2018-06-26 | |
NBIM GEORGE 1 NOMINEE LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE 2 NOMINEE LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE GP LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Active | |
JOHN WYTHE LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Liquidation | |
SUE RYDER | Director | 2011-02-08 | CURRENT | 1968-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 05/04/23 | ||
AA | FULL ACCOUNTS MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER SOUTHERN | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-18 GBP 65,000 | |
SH03 | Purchase of own shares | |
SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 840000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/20 | |
AP01 | DIRECTOR APPOINTED KATHERINE GEORGINA BALDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/19 | |
AP01 | DIRECTOR APPOINTED MS SOPHIE MEESON | |
CH01 | Director's details changed for Christopher Edward Berkeley Portman on 2018-12-18 | |
AP03 | Appointment of Mrs Katherine Georgina Balderson as company secretary on 2018-12-18 | |
TM02 | Termination of appointment of Athenaeum Secretaries Limited on 2018-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MAURICE JONES | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES BAILEY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEWITT MOORE | |
CH01 | Director's details changed for Christopher Edward Berkeley Portman on 2017-12-18 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 805000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON LOOMES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 805000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 805000 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVILLE LAY | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 805000 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
AP01 | DIRECTOR APPOINTED VISCOUNT EDWARD JAMES WINGFIELD LIFFORD | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 805000 | |
AR01 | 16/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATNEY | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/12/2012 | |
AR01 | 16/12/12 FULL LIST | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 805000.00 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 16/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN WATNEY / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLMES STEPHEN / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER SOUTHERN / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BERKELEY PORTMAN / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BARRY KEMP FENN SMITH / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ELLIS / 18/11/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED WILLIAM HEWITT MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM THE PORTMAN ESTATE 38 SEYMOUR STREET LONDON W1H 7BP | |
AP01 | DIRECTOR APPOINTED MR JOHN HOLMES STEPHEN | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CLUTTON | |
AR01 | 16/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
AR01 | 16/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 26/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ELLIS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN WATNEY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BERKELEY PORTMAN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BARRY KEMP FENN SMITH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER SOUTHERN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDMUND CLUTTON / 12/10/2009 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GARETH EDMUND CLUTTON | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH SEABORN | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | DARTPLUS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTMAN SETTLED ESTATES LIMITED
PORTMAN SETTLED ESTATES LIMITED owns 1 domain names.
portmanestate.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PORTMAN SETTLED ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |