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PORTMAN SETTLED ESTATES LIMITED - Ground Floor 40 Portman Square, London, W1H 6LT, United Kingdom
Company Information
- Company registration number
- 01055334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor 40 Portman Square
- London
- W1H 6LT Ground Floor 40 Portman Square, London, W1H 6LT UK
Management
- Managing Directors
- BALDERSON, Katherine Georgina
- ELLIS, Ian David
- FENN SMITH, Oliver Barry Kemp
- JONES, Michael
- KNIGHT, Thomas James Bailey
- LIFFORD, Edward James Wingfield, The Viscount
- LOOMES, Simon
- MEESON, Sophie
- PORTMAN, Christopher Edward Berkeley
- STEPHEN, John Holmes
- WYTHE, John Michael
- Company secretaries
- BALDERSON, Katherine Georgina
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-05-22
- Age Of Company 1972-05-22 52 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Seymour Street Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORTMAN FAMILY SETTLED ESTATES LIMITED
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
- Last Return Made Up To:
- 2017-12-16
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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PORTMAN SETTLED ESTATES LIMITED Company Description
- PORTMAN SETTLED ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01055334. Its current trading status is "live". It was registered 1972-05-22. It was previously called PORTMAN FAMILY SETTLED ESTATES LIMITED. It has declared SIC or NACE codes as "68320". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-04-05. The latest annual return was filed up to 2017-12-16.It can be contacted at Ground Floor 40 Portman Square .
Get PORTMAN SETTLED ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portman Settled Estates Limited - Ground Floor 40 Portman Square, London, W1H 6LT, United Kingdom
- 1972-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-20) - AA
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memorandum-articles (2022-09-20) - MA
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resolution (2022-09-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-03-18) - SH06
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capital-return-purchase-own-shares (2021-03-18) - SH03
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capital-allotment-shares (2021-01-09) - SH01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-full (2021-09-04) - AA
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confirmation-statement-with-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-12) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-21) - CH01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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accounts-with-accounts-type-full (2018-08-16) - AA
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confirmation-statement-with-updates (2018-12-18) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-12-19) - CS01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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change-person-director-company-with-change-date (2017-12-20) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-full (2016-11-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-10-16) - AA
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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appoint-person-director-company-with-name (2014-01-07) - AP01
keyboard_arrow_right 2013
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resolution (2013-01-15) - RESOLUTIONS
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accounts-with-made-up-date (2013-10-03) - AA
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termination-director-company-with-name (2013-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-05) - CH01
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change-corporate-secretary-company-with-change-date (2012-01-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-made-up-date (2012-12-06) - AA
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capital-allotment-shares (2012-12-28) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-02) - TM01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-18) - AD01
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accounts-with-made-up-date (2011-09-05) - AA
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appoint-person-director-company-with-name (2011-12-12) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-made-up-date (2010-10-14) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-16) - CH04
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accounts-with-made-up-date (2009-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-10-02) - 288a
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legacy (2008-10-02) - 288b
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accounts-with-made-up-date (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288b
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accounts-with-made-up-date (2007-09-26) - AA
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-12-07) - 363a
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legacy (2007-01-04) - 363s
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legacy (2007-12-06) - 288a
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legacy (2007-06-15) - 395
keyboard_arrow_right 2006
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legacy (2006-05-26) - 288a
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legacy (2006-11-27) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-12-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-full (2004-12-17) - AA
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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legacy (2003-01-23) - 288b
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legacy (2003-01-23) - 288c
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legacy (2003-12-08) - 288a
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legacy (2003-12-08) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-29) - AA
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accounts-with-accounts-type-full (2002-01-10) - AA
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legacy (2002-01-02) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-03) - 288b
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legacy (2001-06-13) - 288c
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legacy (2001-06-19) - 363(353)
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legacy (2001-06-19) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-05-30) - 288a
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legacy (2000-05-12) - 363a
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legacy (2000-01-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-24) - 363a
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legacy (1999-10-22) - 288a
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-01-24) - 288c
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legacy (1999-01-24) - 353
keyboard_arrow_right 1998
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legacy (1998-07-13) - 288a
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certificate-change-of-name-company (1998-07-14) - CERTNM
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legacy (1998-01-12) - 363s
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resolution (1998-08-11) - RESOLUTIONS
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resolution (1998-07-20) - RESOLUTIONS
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legacy (1998-10-08) - 288b
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legacy (1998-11-05) - 288a
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accounts-with-accounts-type-full (1998-11-11) - AA
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auditors-resignation-company (1998-12-10) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-28) - AA
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legacy (1996-01-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-18) - 363s
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accounts-with-accounts-type-full (1995-01-18) - AA
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legacy (1995-03-14) - 288
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accounts-with-accounts-type-full (1995-10-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-14) - 363s
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accounts-with-accounts-type-full (1994-01-27) - AA
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legacy (1994-01-27) - 225(1)
keyboard_arrow_right 1993
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resolution (1993-06-25) - RESOLUTIONS
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legacy (1993-06-25) - 363s
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accounts-with-accounts-type-full (1993-06-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-07) - AA
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legacy (1992-05-07) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-11) - AA
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legacy (1991-10-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-16) - 363
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accounts-with-accounts-type-full (1990-01-16) - AA
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legacy (1990-01-16) - 288
keyboard_arrow_right 1989
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legacy (1989-02-03) - 288
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accounts-with-accounts-type-full (1989-01-13) - AA
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legacy (1989-01-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-17) - AA
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legacy (1987-01-13) - 363
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legacy (1987-12-17) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-29) - AA
keyboard_arrow_right 1972
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miscellaneous (1972-05-22) - MISC