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THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED

THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09968310
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

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

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

    Registered Office Address
    4th Floor, One Great Cumberland Place
    W1H 7AL London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Appointment of Sophie Meeson as a director on Jun 30, 2021

    		2 pagesAP01

    Termination of appointment of Mark Peter Southern as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    		4 pagesCS01

    Director's details changed for Oliver Barry Kemp Fenn-Smith on Dec 18, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Termination of appointment of William Hewitt Moore as a director on May 25, 2018

    		1 pagesTM01

    Appointment of Oliver Barry Kemp Fenn-Smith as a director on May 25, 2018

    		2 pagesAP01

    Confirmation statement made on Jan 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDERSON, Katherine Georgina
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Secretary
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		204502300001
    FENN-SMITH, Oliver Barry Kemp
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		United KingdomBritishProperty Director138724490001
    MEESON, Sophie
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		United KingdomBritishFinance Director284826310001
    MOORE, William Hewitt
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		Director
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		United KingdomBritishDirector165235360001
    SOUTHERN, Mark Peter
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		Director
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		United KingdomBritishFinance Director79588430001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Portman Estate Nomines (Two) Limited
    40 Portman Square
    W1H 6LT London
    Ground Floor
    England
    		Apr 06, 2016
    40 Portman Square
    W1H 6LT London
    Ground Floor
    England
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number05175370
    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.
    • license: CC0