Great Portland Estates Services Limited

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Great Portland Estates Services Limited

00517550Private Limited With Share Capital

33 Cavendish Square, London, W1G0PW
Incorporated

23/03/1953

Company Age

73 years

Directors

6

Employees

148

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Great Portland Estates Services Limited (00517550) is a private limited with share capital incorporated on 23/03/1953 (73 years old) and registered in london, W1G0PW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 23/03/1953
W1G0PW
148 employees

Financial Overview

Total Assets

£42.09M

Liabilities

£9.75M

Net Assets

£32.34M

Turnover

£35.54M

Cash

£0

Key Metrics

148

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Resolution
Category:Resolution
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Capital
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Legacy
Category:Officers
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Capital
Date:04-01-2007
Legacy
Category:Capital
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Address
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2004
Auditors Resignation Company
Category:Auditors
Date:05-01-2004
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Officers
Date:12-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:13-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:05-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:08-08-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Address
Date:12-03-2001
Legacy
Category:Officers
Date:09-11-2000
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Annual Return
Date:13-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1999

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025

Trading Addresses

33 Cavendish Square, London, W1G0PWRegistered

Contact

02076473000
33 Cavendish Square, London, W1G0PW