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PORTMAN SQUARE PROPERTIES LIMITED - 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 03872261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Cavendish Square
- London
- W1G 0PW 33 Cavendish Square, London, W1G 0PW UK
Management
- Managing Directors
- COURTAULD, Toby Augustine
- MEW, Steven Richard
- SANDERSON, Nicholas James
- Company secretaries
- LENNARK, Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-05
- Age Of Company 1999-11-05 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Portman Square Properties Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEENVILLE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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PORTMAN SQUARE PROPERTIES LIMITED Company Description
- PORTMAN SQUARE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03872261. Its current trading status is "live". It was registered 1999-11-05. It was previously called DEENVILLE LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 33 Cavendish Square .
Get PORTMAN SQUARE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portman Square Properties Limited - 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 1999-11-05
- 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 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-10-15) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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capital-allotment-shares (2019-04-17) - SH01
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confirmation-statement-with-updates (2019-05-23) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-01) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-full (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-08-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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termination-director-company-with-name (2011-06-24) - TM01
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change-account-reference-date-company-previous-shortened (2011-06-01) - AA01
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accounts-with-accounts-type-full (2011-03-11) - AA
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accounts-with-accounts-type-full (2011-11-24) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-25) - TM01
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termination-secretary-company-with-name (2010-06-25) - TM02
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appoint-person-director-company-with-name (2010-06-25) - AP01
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miscellaneous (2010-07-01) - MISC
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appoint-person-secretary-company-with-name (2010-06-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-account-reference-date-company-previous-shortened (2010-07-19) - AA01
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change-registered-office-address-company-with-date-old-address (2010-07-09) - AD01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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termination-director-company-with-name (2010-03-31) - TM01
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accounts-with-accounts-type-full (2010-05-27) - AA
keyboard_arrow_right 2009
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legacy (2009-10-16) - MG01
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memorandum-articles (2009-10-05) - MEM/ARTS
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resolution (2009-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288c
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363s
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accounts-with-accounts-type-full (2007-06-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-06-14) - 363s
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legacy (2006-12-18) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-23) - AA
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-06-07) - 363s
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auditors-resignation-company (2004-01-10) - AUD
keyboard_arrow_right 2003
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resolution (2003-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-05) - AA
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legacy (2003-06-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-06-06) - 363s
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legacy (2002-03-26) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-06) - AA
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legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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accounts-with-accounts-type-full (2000-11-16) - AA
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legacy (2000-08-18) - 225
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-15) - CERTNM
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legacy (1999-12-07) - 287
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legacy (1999-12-07) - 288a
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legacy (1999-12-14) - 288a
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legacy (1999-12-07) - 288b
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memorandum-articles (1999-12-14) - MEM/ARTS
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incorporation-company (1999-11-05) - NEWINC