PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | PORTMAN COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04411143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTMAN COMPANY SECRETARIAL SERVICES LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is PORTMAN COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | First Floor, 314 Regents Park Road Finchley N3 2LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTMAN COMPANY SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PORTMAN COMPANY SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for PORTMAN COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Anthony Maurice Seddon as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to First Floor, 314 Regents Park Road Finchley London N3 2LT on Oct 21, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Termination of appointment of Penelope Anne Seddon as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||
Termination of appointment of Penelope Anne Seddon as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Maurice Seddon as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 08, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||
Secretary's details changed for Penelope Anne Seddon on Apr 07, 2017 | 1 pages | CH03 | ||
Who are the officers of PORTMAN COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEDDON, Anthony Maurice | Director | Clayton Road Ditchling BN6 8UY Hassocks 12 England | United Kingdom | British | Solicitor | 50888990006 | ||||
| GROZDANOVIC, Jan | Secretary | 9 Pembury Avenue KT4 8BU Worcester Park Surrey | British | 81354960002 | ||||||
| SEDDON, Penelope Anne | Secretary | Clayton Road Ditchling BN6 8UY Hassocks 12 West Sussex England | British | 110673850001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| SEDDON, Anthony Maurice | Director | Clayton Road Ditchling BN6 8UY Hassocks 12 East Sussex United Kingdom | United Kingdom | British | Solicitor | 50888990006 | ||||
| SEDDON, Penelope Anne | Director | Clayton Road Ditchling BN6 8UY Hassocks 12 West Sussex England | United Kingdom | British | Commercial Director | 195853920001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PORTMAN COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Maurice Seddon | Apr 06, 2016 | Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0