Portman Headlease Limited
Company Profile
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MicroPortman Headlease Limited
04697854•Private Limited With Share Capital
8Th Floor, South Block, 55 Baker Street, London, W1U8EW
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Incorporated
14/03/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Portman Headlease Limited (04697854) is a private limited with share capital incorporated on 14/03/2003 (23 years old) and registered in london, W1U8EW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/03/2003
W1U8EW
Financial Overview
Total Assets
£7.09M
Liabilities
£4.40M
Net Assets
£2.69M
Est. Turnover
£1.43M
AI Estimated
Unreported
Cash
£1.53M
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Move Registers To Registered Office Company
Category:Address
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2012
Memorandum Articles
Category:Incorporation
Date:14-09-2012
Auditors Resignation Company
Category:Auditors
Date:17-07-2012
Auditors Resignation Company
Category:Auditors
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Move Registers To Sail Company
Category:Address
Date:04-07-2012
Move Registers To Sail Company
Category:Address
Date:04-07-2012
Change Sail Address Company
Category:Address
Date:04-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2012
Change Of Name Notice
Category:Change Of Name
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Legacy
Category:Mortgage
Date:02-07-2012
Resolution
Category:Resolution
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Legacy
Category:Mortgage
Date:02-02-2011
Resolution
Category:Resolution
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Secretary Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:14-04-2009
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date20/03/2026
Latest Accounts31/12/2024
Trading Addresses
8Th Floor, South Block, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered
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