THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED

Overview

Company Name	THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09967992
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED located?

Registered Office Address	4th Floor, One Great Cumberland Place W1H 7AL London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Apr 16, 2025	Change of details for The Portman Estate Nominees (Two) Limited as a person with significant control on Apr 16, 2025	2 pages	PSC05

Jan 24, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT United Kingdom to 4th Floor, One Great Cumberland Place London W1H 7AL on Jan 21, 2025	1 pages	AD01

Apr 10, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Feb 03, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jul 01, 2021	Appointment of Sophie Meeson as a director on Jun 30, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of Mark Peter Southern as a director on Jun 30, 2021	1 pages	TM01

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 24, 2019 with updates	4 pages	CS01

Jan 21, 2019	Director's details changed for Oliver Barry Kemp Fenn-Smith on Dec 18, 2018	2 pages	CH01

Oct 26, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jun 12, 2018	Termination of appointment of William Hewitt Moore as a director on May 25, 2018	1 pages	TM01

Jun 12, 2018	Appointment of Oliver Barry Kemp Fenn-Smith as a director on May 25, 2018	2 pages	AP01

Jan 31, 2018	Confirmation statement made on Jan 24, 2018 with updates	4 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 24, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDERSON, Katherine Georgina One Great Cumberland Place W1H 7AL London 4th Floor, England	Jan 25, 2016		Secretary	One Great Cumberland Place W1H 7AL London 4th Floor, England				204496800001
FENN-SMITH, Oliver Barry Kemp One Great Cumberland Place W1H 7AL London 4th Floor, England	May 25, 2018		Director	One Great Cumberland Place W1H 7AL London 4th Floor, England	United Kingdom	British	1965-1	138724490001
MEESON, Sophie One Great Cumberland Place W1H 7AL London 4th Floor, England	Jun 30, 2021		Director	One Great Cumberland Place W1H 7AL London 4th Floor, England	England	British	1976-9	284826310001
MOORE, William Hewitt 40 Portman Square W1H 6LT London Ground Floor United Kingdom	Jan 25, 2016	May 25, 2018	Director	40 Portman Square W1H 6LT London Ground Floor United Kingdom	United Kingdom	British	1958-2	165235360001
SOUTHERN, Mark Peter 40 Portman Square W1H 6LT London Ground Floor United Kingdom	Jan 25, 2016	Jun 30, 2021	Director	40 Portman Square W1H 6LT London Ground Floor United Kingdom	United Kingdom	British	1959-9	79588430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Portman Estate Nominees (Two) Limited

Apr 06, 2016

One Great Cumberland Place

W1H 7AL London

4th Floor

England

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	05175370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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