Portman Square Properties Holdings Limited

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Large Enterprise

Portman Square Properties Holdings Limited

06049187•Private Limited With Share Capital

33 Cavendish Square, London, W1G0PW
02076473000

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Incorporated

11/01/2007

Company Age

19 years

Directors

6

Employees

3

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Portman Square Properties Holdings Limited (06049187) is a private limited with share capital incorporated on 11/01/2007 (19 years old) and registered in london, W1G0PW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 11/01/2007
W1G0PW
3 employees

Financial Overview

Total Assets

£30.03M

Liabilities

£5.1K

Net Assets

£30.02M

Cash

£0

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

5
D
daniel christopher nicholson
director
A
andrew nicholas howard white
director
T
toby augustine courtauld
director
D
daniel christopher nicholson
director
J
jayne cottam
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Move Registers To Registered Office Company
Category:Address
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Miscellaneous
Category:Miscellaneous
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Termination Secretary Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2009
Capital Cancellation Shares
Category:Capital
Date:18-11-2009
Legacy
Category:Mortgage
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Memorandum Articles
Category:Incorporation
Date:30-09-2009
Resolution
Category:Resolution
Date:30-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:14-01-2008
Statement Of Affairs
Category:Miscellaneous
Date:18-05-2007
Legacy
Category:Capital
Date:18-05-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:12-03-2007
Resolution
Category:Resolution
Date:05-03-2007
Resolution
Category:Resolution
Date:05-03-2007
Resolution
Category:Resolution
Date:05-03-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

33 Cavendish Square, London, W1G0PWRegistered

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Contact

02076473000
33 Cavendish Square, London, W1G0PW