Portman Square Properties Limited

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Portman Square Properties Limited

03872261•Private Limited With Share Capital

33 Cavendish Square, London, W1G0PW
02076473000

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Incorporated

05/11/1999

Company Age

26 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Portman Square Properties Limited (03872261) is a private limited with share capital incorporated on 05/11/1999 (26 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
Micro
Incorporated 05/11/1999
W1G0PW
4 employees

Financial Overview

Total Assets

£82.55M

Liabilities

£3.63M

Net Assets

£78.93M

Turnover

£7.05M

Cash

£1.37M

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
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
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:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Resolution
Category:Resolution
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
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:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Miscellaneous
Category:Miscellaneous
Date:01-07-2010
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
Termination Secretary 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
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Legacy
Category:Mortgage
Date:16-10-2009
Memorandum Articles
Category:Incorporation
Date:05-10-2009
Resolution
Category:Resolution
Date:05-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Accounts
Date:18-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:07-06-2004
Auditors Resignation Company
Category:Auditors
Date:10-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:05-06-2003
Resolution
Category:Resolution
Date:20-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:06-06-2002
Legacy
Category:Officers
Date:26-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:06-06-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2000
Legacy
Category:Accounts
Date:18-08-2000
Memorandum Articles
Category:Incorporation
Date:14-12-1999
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Address
Date:07-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-1999
Incorporation Company
Category:Incorporation
Date:05-11-1999

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
Salisbury House, 465 London Wall, London, EC2M5RQ

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Contact

02076473000
33 Cavendish Square, London, W1G0PW