Portman Square Securities Limited

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Portman Square Securities Limited

01846802•Private Limited With Share Capital

9 The Clares, Caterham, Surrey, CR36RW

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Incorporated

07/09/1984

Company Age

41 years

Directors

1

Employees

1

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Portman Square Securities Limited (01846802) is a private limited with share capital incorporated on 07/09/1984 (41 years old) and registered in surrey, CR36RW. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 07/09/1984
CR36RW
1 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
G
geoffrey randall
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Change Sail Address Company With New Address
Category:Address
Date:15-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2004
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:30-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1999
Legacy
Category:Officers
Date:15-12-1998
Legacy
Category:Annual Return
Date:07-07-1998
Legacy
Category:Accounts
Date:29-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:28-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-1996
Legacy
Category:Annual Return
Date:27-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-1996
Legacy
Category:Annual Return
Date:01-08-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-1994
Legacy
Category:Annual Return
Date:30-06-1994
Legacy
Category:Annual Return
Date:28-11-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-1993
Resolution
Category:Resolution
Date:10-11-1992
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-11-1992
Re Registration Memorandum Articles
Category:Incorporation
Date:06-11-1992
Legacy
Category:Reregistration
Date:06-11-1992
Resolution
Category:Resolution
Date:06-11-1992
Resolution
Category:Resolution
Date:06-11-1992
Legacy
Category:Officers
Date:26-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1992
Legacy
Category:Address
Date:23-07-1992
Legacy
Category:Officers
Date:16-07-1992
Legacy
Category:Annual Return
Date:24-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1991
Legacy
Category:Annual Return
Date:09-07-1991
Legacy
Category:Address
Date:26-04-1991
Legacy
Category:Annual Return
Date:20-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1990
Legacy
Category:Mortgage
Date:02-08-1990
Legacy
Category:Mortgage
Date:02-08-1990
Legacy
Category:Officers
Date:03-04-1990
Legacy
Category:Mortgage
Date:17-02-1990
Legacy
Category:Mortgage
Date:17-02-1990
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1989
Legacy
Category:Officers
Date:08-12-1989

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date16/02/2026
Latest Accounts30/06/2025

Trading Addresses

133 Ebury Street, London, SW1W9QU
9 The Clares, Caterham, Surrey, CR36RWRegistered

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Contact

9 The Clares, Caterham, Surrey, CR36RW