Portman Mansions Residents Company Limited in Portman Mansions PORTER STREET

Portman Mansions Residents Company Limited PORTER STREET

Founded in 1993, Portman Mansions Residents Company, classified under reg no. 02835737 is an active company. Currently registered at Flat 4W Rear Of Block 4 W1U 6NS, Porter Street the company has been in the business for thirty two years. Its financial year was closed on 25th March and its latest financial statement was filed on March 25, 2022.

At present there are 5 directors in the the company, namely Satoshi K., Stephen J. and Michael H. and others. In addition one secretary - Joj L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Portman Mansions Residents Company Limited Address / Contact

Office Address	Flat 4W Rear Of Block 4
Office Address2	Portman Mansions
Town	Porter Street
Post code	W1U 6NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02835737
Date of Incorporation	Tue, 13th Jul 1993
Industry	Buying and selling of own real estate
End of financial Year	25th March
Company age	32 years old
Account next due date	Mon, 25th Dec 2023 (568 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Satoshi K.

Position: Director

Appointed: 13 January 2025

Stephen J.

Position: Director

Appointed: 13 January 2025

Joj L.

Position: Secretary

Appointed: 25 October 2022

Michael H.

Position: Director

Appointed: 08 December 2021

Daljit B.

Position: Director

Appointed: 06 November 2014

Keith C.

Position: Director

Appointed: 31 July 1996

Terrance R.

Position: Director

Appointed: 15 November 2013

Resigned: 23 February 2023

Simon P.

Position: Director

Appointed: 27 November 2009

Resigned: 05 June 2014

Jamil S.

Position: Director

Appointed: 15 December 2006

Resigned: 16 January 2025

James M.

Position: Director

Appointed: 06 October 2005

Resigned: 26 February 2008

Konstantinos V.

Position: Director

Appointed: 03 December 2004

Resigned: 27 July 2017

Kerry S.

Position: Director

Appointed: 03 December 2004

Resigned: 14 January 2025

Jacqueline H.

Position: Director

Appointed: 03 December 2004

Resigned: 01 May 2022

Steve L.

Position: Director

Appointed: 24 May 2002

Resigned: 01 April 2013

Andrew M.

Position: Director

Appointed: 24 May 2002

Resigned: 04 December 2024

Beatriz R.

Position: Director

Appointed: 24 May 2002

Resigned: 15 December 2006

Joj L.

Position: Secretary

Appointed: 21 March 2000

Resigned: 18 September 2020

Ai-Lyn Y.

Position: Director

Appointed: 31 July 1996

Resigned: 24 May 2002

Philip M.

Position: Director

Appointed: 31 July 1996

Resigned: 10 December 2024

Joj L.

Position: Director

Appointed: 31 July 1996

Resigned: 13 August 2014

David B.

Position: Director

Appointed: 31 July 1996

Resigned: 21 March 2000

John M.

Position: Director

Appointed: 31 July 1996

Resigned: 21 March 2000

Harold M.

Position: Director

Appointed: 31 July 1996

Resigned: 23 September 2004

Donald F.

Position: Director

Appointed: 31 July 1996

Resigned: 06 October 1997

Mary N.

Position: Director

Appointed: 31 July 1996

Resigned: 20 February 1997

Agisilaos Y.

Position: Director

Appointed: 31 July 1996

Resigned: 22 June 2000

Kenneth G.

Position: Director

Appointed: 04 July 1996

Resigned: 31 July 1996

Roger F.

Position: Secretary

Appointed: 25 March 1996

Resigned: 01 April 2007

Moira H.

Position: Director

Appointed: 21 February 1996

Resigned: 04 July 1996

Christabel A.

Position: Secretary

Appointed: 07 April 1994

Resigned: 31 January 1996

Kenneth G.

Position: Director

Appointed: 07 September 1993

Resigned: 21 February 1996

Nigel R.

Position: Director

Appointed: 07 September 1993

Resigned: 07 April 1994

John M.

Position: Director

Appointed: 01 September 1993

Resigned: 03 July 1995

Guy H.

Position: Director

Appointed: 01 September 1993

Resigned: 31 July 1996

Philip M.

Position: Director

Appointed: 01 September 1993

Resigned: 21 February 1996

Keith C.

Position: Director

Appointed: 22 July 1993

Resigned: 28 June 1996

Keith C.

Position: Secretary

Appointed: 22 July 1993

Resigned: 07 April 1994

Moira H.

Position: Director

Appointed: 22 July 1993

Resigned: 31 January 1995

Christabel A.

Position: Director

Appointed: 22 July 1993

Resigned: 31 July 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1993

Resigned: 22 July 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 July 1993

Resigned: 22 July 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-25	2023-03-25	2024-03-25

Balance Sheet
Cash Bank On Hand	279 487	149 398	133 449
Current Assets	283 480	178 750	185 167
Debtors	3 993	29 352	51 718
Other Debtors			5 000
Property Plant Equipment	1 652	2 624	1 810

Other
Accumulated Depreciation Impairment Property Plant Equipment	101 091	101 607	102 421
Amounts Owed By Related Parties	970	18 335	35 701
Corporation Tax Payable	13 286		1 529
Corporation Tax Recoverable		9 024	9 024
Creditors	76 741	10 749	9 881
Current Tax For Period	13 594		1 529
Dividends Paid	194 000
Fixed Assets	1 658	2 630	1 816
Increase Decrease In Current Tax From Adjustment For Prior Periods		-8 310	-766
Increase From Depreciation Charge For Year Property Plant Equipment		516	814
Investments Fixed Assets	6	6	6
Net Current Assets Liabilities	206 739	168 001	175 286
Number Shares Issued Fully Paid	97	97
Other Creditors	63 455	10 299	8 352
Other Investments Other Than Loans	6	6	6
Par Value Share		1
Profit Loss	56 664	-37 766	6 471
Property Plant Equipment Gross Cost	102 743	104 231
Total Additions Including From Business Combinations Property Plant Equipment		1 488
Total Assets Less Current Liabilities	208 397	170 631	177 102
Total Current Tax Expense Credit	13 594	-8 310	763
Trade Creditors Trade Payables		450
Trade Debtors Trade Receivables	3 023	1 993	1 993

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 25, 2024 filed on: 4th, December 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 25, 2024 filed on: 4th, December 2024	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 25, 2023 filed on: 1st, March 2024	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 25, 2022 filed on: 7th, March 2023	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to March 25, 2021 filed on: 9th, November 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to March 25, 2020 filed on: 23rd, November 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to March 25, 2019 filed on: 4th, November 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 25, 2018 filed on: 10th, January 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 25, 2017 filed on: 4th, January 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 25, 2016 filed on: 23rd, November 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 25, 2015 filed on: 26th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2015 filed on: 7th, August 2015	annual return	Free Download (19 pages)
SH01	Capital declared on August 7, 2015: 97.00 GBP	capital
AA	Full accounts data made up to March 25, 2014 filed on: 20th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2014 filed on: 8th, August 2014	annual return	Free Download (19 pages)
AA	Full accounts data made up to March 25, 2013 filed on: 22nd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2013 filed on: 8th, August 2013	annual return	Free Download (19 pages)
AA	Full accounts data made up to March 25, 2012 filed on: 6th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 31st, July 2012	annual return	Free Download (20 pages)
AA	Full accounts data made up to March 25, 2011 filed on: 14th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2011 filed on: 5th, August 2011	annual return	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2010 filed on: 9th, March 2011	annual return	Free Download (19 pages)
AA	Full accounts data made up to March 25, 2010 filed on: 4th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2010 filed on: 16th, August 2010	annual return	Free Download (26 pages)
AA	Full accounts data made up to March 25, 2009 filed on: 4th, November 2009	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2009 filed on: 21st, October 2009	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 25, 2008 filed on: 7th, November 2008	accounts	Free Download (14 pages)
363s	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (13 pages)
AA	Full accounts data made up to March 25, 2007 filed on: 7th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 25, 2007 filed on: 7th, November 2007	accounts	Free Download (14 pages)
363s	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (14 pages)
363s	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 25, 2006 filed on: 24th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 25, 2006 filed on: 24th, November 2006	accounts	Free Download (14 pages)
363s	Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (12 pages)
363s	Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 25, 2005 filed on: 24th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 25, 2005 filed on: 24th, February 2006	accounts	Free Download (15 pages)
363s	Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (18 pages)
363(288)	Annual return drawn up to August 18, 2005 (Director's particulars changed)	annual return
363s	Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (18 pages)
AA	Full accounts data made up to March 25, 2004 filed on: 21st, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 25, 2004 filed on: 21st, October 2004	accounts	Free Download (15 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (11 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 25, 2003 filed on: 27th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 25, 2003 filed on: 27th, October 2003	accounts	Free Download (14 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (20 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (20 pages)
AA	Full accounts data made up to March 25, 2002 filed on: 24th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 25, 2002 filed on: 24th, December 2002	accounts	Free Download (13 pages)
363s	Period up to August 13, 2002 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (19 pages)
363s	Period up to August 13, 2002 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (19 pages)
AA	Full accounts data made up to March 25, 2001 filed on: 29th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 25, 2001 filed on: 29th, March 2002	accounts	Free Download (13 pages)
363s	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (18 pages)
363(288)	Annual return drawn up to August 16, 2001 (Registered office changed on 16/08/01)	annual return
363s	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (18 pages)
AA	Full accounts data made up to March 25, 2000 filed on: 5th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 25, 2000 filed on: 5th, April 2001	accounts	Free Download (13 pages)
363s	Period up to August 23, 2000 - Annual return with full member list filed on: 23rd, August 2000	annual return	Free Download (18 pages)
363(287)	Registered office changed on 23/08/00	annual return
363s	Period up to August 23, 2000 - Annual return with full member list filed on: 23rd, August 2000	annual return	Free Download (18 pages)
363(287)	Registered office changed on 23/08/00	annual return
AA	Full accounts data made up to March 25, 1999 filed on: 26th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 25, 1999 filed on: 26th, April 2000	accounts	Free Download (13 pages)
363s	Period up to August 17, 1999 - Annual return with full member list filed on: 17th, August 1999	annual return	Free Download (16 pages)
363s	Period up to August 17, 1999 - Annual return with full member list filed on: 17th, August 1999	annual return	Free Download (16 pages)
AA	Full accounts data made up to March 25, 1998 filed on: 26th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 25, 1998 filed on: 26th, January 1999	accounts	Free Download (12 pages)
363s	Period up to October 22, 1998 - Annual return with full member list filed on: 22nd, October 1998	annual return	Free Download (18 pages)
363s	Period up to October 22, 1998 - Annual return with full member list filed on: 22nd, October 1998	annual return	Free Download (18 pages)
AA	Full accounts data made up to March 25, 1997 filed on: 19th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 25, 1997 filed on: 19th, January 1998	accounts	Free Download (11 pages)
363s	Period up to August 22, 1997 - Annual return with full member list filed on: 22nd, August 1997	annual return	Free Download (7 pages)
363s	Period up to August 22, 1997 - Annual return with full member list filed on: 22nd, August 1997	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 22, 1997 (Director resigned)	annual return
363s	Period up to December 24, 1996 - Annual return with full member list filed on: 24th, December 1996	annual return	Free Download (10 pages)
363s	Period up to December 24, 1996 - Annual return with full member list filed on: 24th, December 1996	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1996 filed on: 10th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 25, 1996 filed on: 10th, June 1996	accounts	Free Download (11 pages)
363s	Period up to July 21, 1995 - Annual return with full member list filed on: 21st, July 1995	annual return	Free Download (16 pages)
363s	Period up to July 21, 1995 - Annual return with full member list filed on: 21st, July 1995	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to March 25, 1995 filed on: 5th, June 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 25, 1995 filed on: 5th, June 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1994 filed on: 1st, September 1994	accounts	Free Download
AA	Full accounts data made up to March 25, 1994 filed on: 1st, September 1994	accounts
363s	Period up to July 27, 1994 - Annual return with full member list filed on: 27th, July 1994	annual return	Free Download
363(288)	Annual return drawn up to July 27, 1994 (Director's particulars changed)	annual return
363s	Period up to July 27, 1994 - Annual return with full member list filed on: 27th, July 1994	annual return
225(1)	Accounting reference date shortened from 31/07 to 25/03 filed on: 4th, May 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 25/03 filed on: 4th, May 1994	accounts

Portman Mansions Residents Company Limited PORTER STREET

Portman Mansions Residents Company Limited Address / Contact

Company Information / Profile

Company staff

Satoshi K.

Stephen J.

Joj L.

Michael H.

Daljit B.

Keith C.

Terrance R.

Simon P.

Jamil S.

James M.

Konstantinos V.

Kerry S.

Jacqueline H.

Steve L.

Andrew M.

Beatriz R.

Joj L.

Ai-Lyn Y.

Philip M.

Joj L.

David B.

John M.

Harold M.

Donald F.

Mary N.

Agisilaos Y.

Kenneth G.

Roger F.

Moira H.

Christabel A.

Kenneth G.

Nigel R.

John M.

Guy H.

Philip M.

Keith C.

Keith C.

Moira H.

Christabel A.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Annual reports financial information

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