15 Portman Square Management Company Limited in 239 Regents Park Road LONDON

15 Portman Square Management Company Limited LONDON

15 Portman Square Management Company started in year 1987 as Private Limited Company with registration number 02113682. The 15 Portman Square Management Company company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF.

There is a single director in the firm at the moment - Joseph S., appointed on 3 May 1994. In addition, a secretary was appointed - Nicola C., appointed on 6 November 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

15 Portman Square Management Company Limited Address / Contact

Office Address	Gable House
Office Address2	239 Regents Park Road
Town	London
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02113682
Date of Incorporation	Fri, 20th Mar 1987
Industry	Non-trading company
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Nicola C.

Position: Secretary

Appointed: 06 November 2008

Joseph S.

Position: Director

Appointed: 03 May 1994

Orion T.

Position: Director

Appointed: 01 July 2008

Resigned: 21 October 2010

Orion T.

Position: Secretary

Appointed: 01 July 2008

Resigned: 21 October 2010

Michael B.

Position: Secretary

Appointed: 16 June 1997

Resigned: 06 November 2008

Nita S.

Position: Secretary

Appointed: 30 June 1996

Resigned: 06 November 2008

Annabelle M.

Position: Secretary

Appointed: 06 February 1993

Resigned: 04 February 1998

Michael E.

Position: Director

Appointed: 01 February 1993

Resigned: 22 August 2003

Saleem S.

Position: Director

Appointed: 20 March 1991

Resigned: 04 July 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Willowgreen Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Willowgreen Limited

4th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1630129
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2019-04-01	2020-03-31	2020-04-01	2021-03-31	2021-04-01	2022-03-31	2022-04-01	2023-03-31

Balance Sheet
Cash Bank On Hand							132	132	132	132
Net Assets Liabilities	132	132					132	132	132	132
Cash Bank In Hand			132	132	132	132
Net Assets Liabilities Including Pension Asset Liability			132	132	132	132

Reserves/Capital
Called Up Share Capital			132	132	132	132

Other
Number Shares Allotted		132
Par Value Share		1						1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	132	132
Capital Employed			132	132	132	132

Company filings

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Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 8th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 26th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 8th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 22nd, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 30th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 6th, July 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 19th, November 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 14th, November 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 11th, June 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 22nd, July 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 9th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 17th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, November 2007	accounts	Free Download (1 page)
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AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (1 page)
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AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, December 2005	accounts	Free Download (1 page)
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AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 30th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 30th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 15th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 15th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 30th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 30th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 21st, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 21st, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 15th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 15th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 29th, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 29th, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 23rd, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 23rd, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 14th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 14th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 14th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 14th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 19th, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 19th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 16th, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 16th, July 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 5th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 5th, February 1993	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 2nd, July 1992	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 2nd, July 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 2nd, July 1992	accounts
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AA	Full accounts for the period ending 1991/03/31 filed on: 2nd, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 2nd, July 1992	accounts

15 Portman Square Management Company Limited LONDON

15 Portman Square Management Company Limited Address / Contact

Company Information / Profile

Company staff

Nicola C.

Joseph S.

Orion T.

Orion T.

Michael B.

Nita S.

Annabelle M.

Michael E.

Saleem S.

People with significant control

Annual reports financial information

Company filings

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