Company Information for THE PORTMAN ESTATE MANAGEMENT (THREE) LIMITED
GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT,
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Company Registration Number
09967860
Private Limited Company
Active |
Company Name | |
---|---|
THE PORTMAN ESTATE MANAGEMENT (THREE) LIMITED | |
Legal Registered Office | |
GROUND FLOOR 40 PORTMAN SQUARE LONDON W1H 6LT | |
Company Number | 09967860 | |
---|---|---|
Company ID Number | 09967860 | |
Date formed | 2016-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | ||
Return next due | 22/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 16:37:45 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE GEORGINA BALDERSON |
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OLIVER BARRY KEMP FENN-SMITH |
||
MARK PETER SOUTHERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HEWITT MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTMAN ESTATE MANAGEMENT LIMITED | Director | 2018-05-25 | CURRENT | 2007-07-26 | 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 (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 | |
21 SEYMOUR STREET LIMITED | Director | 2018-05-25 | CURRENT | 1994-07-29 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2016-02-20 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2016-02-20 | CURRENT | 2004-07-09 | Active | |
BERKELEY STREET NOMINEES LIMITED | Director | 2016-02-20 | CURRENT | 2007-01-30 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2016-02-20 | CURRENT | 1983-03-30 | Active | |
THE PORTMAN ESTATE (PRIMARY) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (TWO) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AP01 | DIRECTOR APPOINTED SOPHIE MEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER SOUTHERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
CH01 | Director's details changed for Oliver Barry Kemp Fenn-Smith on 2018-12-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEWITT MOORE | |
AP01 | DIRECTOR APPOINTED OLIVER BARRY KEMP FENN-SMITH | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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 THE PORTMAN ESTATE MANAGEMENT (THREE) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE PORTMAN ESTATE MANAGEMENT (THREE) 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. |