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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 51 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
Did you know? kompany provides original and official company documents for PORTMAN SETTLED ESTATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01055334#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01055334#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01055334#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-09) - AA
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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
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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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confirmation-statement-with-updates (2021-12-20) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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legacy (2006-05-26) - 288a
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legacy (2006-11-27) - 288a
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-12-21) - 363s
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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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legacy (2004-01-27) - 363s
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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)
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-29) - AA
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keyboard_arrow_right 1972
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miscellaneous (1972-05-22) - MISC
