This company is commonly known as Portman Square Estates Limited. The company was founded 43 years ago and was given the registration number 01556108. The firm's registered office is in CATERHAM. You can find them at 9 The Clares, , Caterham, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | PORTMAN SQUARE ESTATES LIMITED |
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Company Number | : | 01556108 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 April 1981 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 The Clares, Caterham, Surrey, England, CR3 6RW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, The Clares, Caterham, England, CR3 6RW | Director | - | Active |
176 Whitchurch Lane, Edgware, HA8 6QJ | Secretary | - | Active |
Holmwood Farm Badsell Road, Five Oak Green, Tonbridge, TN12 6QR | Secretary | - | Active |
176 Whitchurch Lane, Edgware, HA8 6QJ | Director | - | Active |
Tradewinds Colley Way, Reigate, RH2 9JH | Director | - | Active |
3 Bigwood Road, London, NW11 7BB | Director | - | Active |
Portman Square Holdings Ltd | ||
Notified on | : | 01 October 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9, The Clares, Caterham, England, CR3 6RW |
Nature of control | : |
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Mr Geoffrey Randall | ||
Notified on | : | 30 April 2017 |
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Status | : | Active |
Date of birth | : | June 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, The Clares, Caterham, England, CR3 6RW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-12 | Accounts | Change account reference date company previous extended. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-29 | Officers | Termination secretary company with name termination date. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Officers | Termination director company with name termination date. | Download |
2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-11 | Address | Change registered office address company with date old address new address. | Download |
2015-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-12 | Accounts | Accounts with accounts type dormant. | Download |
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