PORTMAN SQUARE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 17/10/2317 October 2023 | Notification of Portman Square Holdings Ltd as a person with significant control on 2023-10-01 |
| 17/10/2317 October 2023 | Cessation of Geoffrey Randall as a person with significant control on 2023-09-30 |
| 12/07/2312 July 2023 | Previous accounting period extended from 2023-06-23 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-06-23 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-06-23 |
| 29/09/2129 September 2021 | Termination of appointment of Catherine Doig as a secretary on 2021-09-29 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 08/01/218 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 133 EBURY STREET LONDON SW1W 9QU |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 12/03/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 12/03/2013 |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 12/03/2013 |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12 |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11 |
| 17/05/1117 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10 |
| 19/05/1019 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | AMENDED FULL ACCOUNTS MADE UP TO 23/06/03 |
| 01/02/041 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/98 |
| 15/12/9815 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACC. REF. DATE EXTENDED FROM 24/03/97 TO 23/06/97 |
| 11/07/9611 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/95 |
| 30/01/9630 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/09/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 24/03/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | NEW SECRETARY APPOINTED |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 18 BARCLAY ROAD CROYDON CRO 1JN |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: WRENCOTE HOUSE 119-121 HIGH STREET CROYDON SURREY CR0 0XJ |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9017 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/8927 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: 133 EBURY STREET LONDON SW1W 9QU |
| 22/05/8922 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
| 28/11/8828 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/889 September 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/07/8822 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8712 November 1987 | RETURN MADE UP TO 19/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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