PORTMAN SQUARE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 02/01/242 January 2024 | Appointment of Mr Daniel Christopher Nicholson as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Steven Richard Mew as a director on 2023-12-31 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 24/08/2324 August 2023 | Full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2022-03-31 |
| 09/11/219 November 2021 | Appointment of Mr Andrew Nicholas Howard White as a director on 2017-02-07 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-03-31 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON |
| 27/06/1127 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH |
| 01/06/111 June 2011 | PREVSHO FROM 21/06/2011 TO 31/03/2011 |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 21/06/10 |
| 19/07/1019 July 2010 | PREVSHO FROM 31/12/2010 TO 21/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 465 SALISBURY HOUSE LONDON WALL LONDON EC2M 5RQ |
| 01/07/101 July 2010 | MISC 519 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR NICHOLAS TIMON DRAKESMITH |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR TOBY AUGUSTINE COURTAULD |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR NEIL THOMPSON |
| 25/06/1025 June 2010 | SECRETARY APPOINTED MISS DESNA LEE MARTIN |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SEBBA |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY DAVIS |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR DAVID JAMES PALEY PRICE |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/095 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/095 October 2009 | ARTICLES OF ASSOCIATION |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS / 03/06/2008 |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 25/12/06 TO 31/12/06 |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 25/12/03 |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 05/06/035 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 25/12/02 |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 25/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 18/08/0018 August 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 25/12/99 |
| 14/12/9914 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: G OFFICE CHANGED 07/12/99 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED DEENVILLE LIMITED CERTIFICATE ISSUED ON 16/11/99 |
| 05/11/995 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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