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15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED

Company number 02113682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2025 AD01 Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Flat 63, 15 Portman Square London W1H 6LJ on 18 March 2025
12 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2025 AP01 Appointment of Mr Ranjit Mathrani as a director on 4 March 2025
11 Mar 2025 TM02 Termination of appointment of Nicola Mae Cove as a secretary on 4 March 2025
11 Mar 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
11 Mar 2025 TM01 Termination of appointment of Joseph Saleem Shashou as a director on 4 March 2025
11 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2024 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 22 November 2024
22 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
22 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
10 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
08 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with updates
15 Feb 2021 PSC08 Notification of a person with significant control statement
12 Feb 2021 PSC07 Cessation of Willowgreen Limited as a person with significant control on 6 April 2016
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
22 Nov 2019 CH03 Secretary's details changed for Nicola Mae Cove on 20 November 2019
08 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
22 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates