Portman Square Properties Limited in LONDON

Portman Square Properties Limited LONDON

Portman Square Properties started in year 1999 as Private Limited Company with registration number 03872261. The Portman Square Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 33 Cavendish Square. Postal code: W1G 0PW. Since November 16, 1999 Portman Square Properties Limited is no longer carrying the name Deenville.

At present there are 4 directors in the the company, namely Daniel N., Andrew W. and Nicholas S. and others. In addition one secretary - Darren 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 Square Properties Limited Address / Contact

Office Address	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03872261
Date of Incorporation	Fri, 5th Nov 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Daniel N.

Position: Director

Appointed: 01 January 2024

Darren L.

Position: Secretary

Appointed: 30 September 2019

Andrew W.

Position: Director

Appointed: 07 February 2017

Nicholas S.

Position: Director

Appointed: 25 July 2011

Toby C.

Position: Director

Appointed: 21 June 2010

Steven M.

Position: Director

Appointed: 07 February 2017

Resigned: 31 December 2023

Nicholas D.

Position: Director

Appointed: 21 June 2010

Resigned: 27 May 2011

Neil T.

Position: Director

Appointed: 21 June 2010

Resigned: 12 December 2016

Desna M.

Position: Secretary

Appointed: 21 June 2010

Resigned: 30 September 2019

David P.

Position: Director

Appointed: 22 March 2010

Resigned: 21 June 2010

Barry D.

Position: Director

Appointed: 20 March 2002

Resigned: 21 June 2010

Alexander R.

Position: Director

Appointed: 24 November 1999

Resigned: 22 March 2010

Barry D.

Position: Secretary

Appointed: 10 November 1999

Resigned: 21 June 2010

Leigh S.

Position: Director

Appointed: 10 November 1999

Resigned: 21 June 2010

Richard A.

Position: Director

Appointed: 10 November 1999

Resigned: 21 June 2010

Daniel D.

Position: Nominee Secretary

Appointed: 05 November 1999

Resigned: 10 November 1999

Daniel D.

Position: Director

Appointed: 05 November 1999

Resigned: 10 November 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Portman Square Properties Holdings Limited from London, England. The abovementioned PSC is classified as "a registered company", 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.

Portman Square Properties Holdings Limited

33 Cavendish Square, London, W1G 0PW, England

Legal authority	England & Wales
Legal form	Registered Company
Country registered	England
Place registered	England & Wales
Registration number	6049187
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Deenville	November 16, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 24th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 24th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 28th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 28th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 15th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 14th, November 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 1st, November 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to May 28, 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 26th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to May 28, 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 15th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to May 28, 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 22nd, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to May 28, 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 16th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to May 28, 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 24th, November 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to May 28, 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from June 21, 2011 to March 31, 2011 filed on: 1st, June 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to June 21, 2010 filed on: 11th, March 2011	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from December 31, 2010 to June 21, 2010 filed on: 19th, July 2010	accounts	Free Download (1 page)
AR01	Annual return made up to May 28, 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, May 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, June 2009	accounts	Free Download (17 pages)
363a	Annual return made up to June 2, 2009 filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (17 pages)
363a	Annual return made up to May 29, 2008 filed on: 29th, May 2008	annual return	Free Download (5 pages)
363s	Annual return made up to June 19, 2007 filed on: 19th, June 2007	annual return	Free Download (10 pages)
363s	Annual return made up to June 19, 2007 filed on: 19th, June 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, June 2007	accounts	Free Download (18 pages)
225	Accounting reference date extended from 25/12/06 to 31/12/06 filed on: 18th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/12/06 to 31/12/06 filed on: 18th, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 25, 2005 filed on: 14th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 25, 2005 filed on: 14th, June 2006	accounts	Free Download (16 pages)
363s	Annual return made up to June 23, 2005 filed on: 23rd, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 23, 2005 filed on: 23rd, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 25, 2004 filed on: 23rd, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 25, 2004 filed on: 23rd, June 2005	accounts	Free Download (16 pages)
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 25, 2003 filed on: 7th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 25, 2003 filed on: 7th, June 2004	accounts	Free Download (16 pages)
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 25, 2002 filed on: 5th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 25, 2002 filed on: 5th, June 2003	accounts	Free Download (16 pages)
363s	Annual return made up to June 6, 2002 filed on: 6th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to June 6, 2002 filed on: 6th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 25, 2001 filed on: 6th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 25, 2001 filed on: 6th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 25, 2000 filed on: 6th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 25, 2000 filed on: 6th, June 2001	accounts	Free Download (13 pages)
363s	Annual return made up to June 6, 2001 filed on: 6th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 6, 2001 filed on: 6th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 24, 2000 filed on: 24th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 24, 2000 filed on: 24th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 25, 1999 filed on: 16th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 25, 1999 filed on: 16th, November 2000	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/11/00 to 25/12/99 filed on: 18th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 25/12/99 filed on: 18th, August 2000	accounts	Free Download (1 page)

Portman Square Properties Limited LONDON

Portman Square Properties Limited Address / Contact

Company Information / Profile

Company staff

Daniel N.

Darren L.

Andrew W.

Nicholas S.

Toby C.

Steven M.

Nicholas D.

Neil T.

Desna M.

David P.

Barry D.

Alexander R.

Barry D.

Leigh S.

Richard A.

Daniel D.

Daniel D.

People with significant control

Company previous names

Company filings

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