Company Information for PORTMAN ESTATE MANAGEMENT LIMITED
GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PORTMAN ESTATE MANAGEMENT LIMITED | |
Legal Registered Office | |
GROUND FLOOR 40 PORTMAN SQUARE LONDON W1H 6LT Other companies in W1H | |
Company Number | 06325414 | |
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Company ID Number | 06325414 | |
Date formed | 2007-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 15:52:02 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE GEORGINA BALDERSON |
||
OLIVER BARRY KEMP FENN-SMITH |
||
JOHN MICHAEL WYTHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HEWITT MOORE |
Director | ||
RICHARD NEVILLE LAY |
Director | ||
GARETH EDMUND CLUTTON |
Director | ||
CLAIRE MICHELLE TEAGUE |
Company Secretary | ||
CHARLES ANSON GREY HATHERELL |
Company Secretary | ||
HUGH RICHARD SEABORN |
Director | ||
ATHENAEUM SECRETARIES LIMITED |
Company Secretary | ||
ATHENAEUM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2004-07-09 | Active | |
21 SEYMOUR STREET LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1994-07-29 | Active | |
BERKELEY STREET NOMINEES LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2007-01-30 | Active | |
PORTMAN BURTLEY ESTATE COMPANY LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1955-09-17 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1983-03-30 | Active | |
THE PORTMAN ESTATE (PRIMARY) LIMITED | Director | 2018-05-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITED | Director | 2018-05-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (TWO) LIMITED | Director | 2018-05-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED | Director | 2018-05-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (THREE) LIMITED | Director | 2018-05-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED | Director | 2018-05-25 | CURRENT | 2016-01-25 | Active | |
21 SEYMOUR STREET LIMITED | Director | 2018-05-25 | CURRENT | 1994-07-29 | Active | |
PORTMAN BURTLEY ESTATE COMPANY LIMITED | Director | 2018-05-25 | CURRENT | 1955-09-17 | Active | |
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 2002-09-12 | 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 SETTLED ESTATES LIMITED | Director | 2014-01-01 | CURRENT | 1972-05-22 | 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 26/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Oliver Barry Kemp Fenn-Smith on 2018-12-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FAIRWEATHER EDMONDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED OLIVER BARRY KEMP FENN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEWITT MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVILLE LAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM HEWITT MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/11 FROM 38 Seymour Street London W1H 7BP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CLUTTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 26/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDMUND CLUTTON / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE GEORGINA BALDERSON / 08/10/2009 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE | |
288a | SECRETARY APPOINTED MRS KATHERINE BALDERSON | |
225 | CURRSHO FROM 31/07/2009 TO 05/04/2009 | |
288a | SECRETARY APPOINTED CLAIRE MICHELLE TEAGUE | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES HATHERELL | |
288a | DIRECTOR APPOINTED GARETH EDMUND CLUTTON | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH SEABORN | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 26/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 26/07/07 | |
ELRES | S386 DISP APP AUDS 26/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 ESTATE MANAGEMENT LIMITED
Cash Bank In Hand | 2012-04-06 | £ 1 |
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Shareholder Funds | 2012-04-06 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PORTMAN ESTATE MANAGEMENT LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |