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PORTMAN SETTLED ESTATES LIMITED

Learn more about PORTMAN SETTLED ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR 40, PORTMAN SQUARE, LONDON, W1H 6LT

PORTMAN SETTLED ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01055334
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.22
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

DARTPLUS LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.06.15

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 805000
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FULL ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAY
Form type: TM01
Date: 2015.01.19
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2014.09.04
£2.95
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DIRECTOR APPOINTED VISCOUNT EDWARD JAMES WINGFIELD LIFFORD
Form type: AP01
Date: 2014.07.15
£2.95
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DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE
Form type: AP01
Date: 2014.01.07
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATNEY
Form type: TM01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.10.03
£2.95
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ADOPT ARTICLES 19/12/2012
Form type: RES01
Date: 2013.01.15
Child documents:
Document type: ANNOTATION
Date: 2013.01.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.01.15
Form type: RES13
Document description: CREATION OF PREFERENCE SHARES 19/12/2012
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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19/12/12 STATEMENT OF CAPITAL GBP 805000.00
Form type: SH01
Date: 2012.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.06
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN WATNEY / 18/11/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLMES STEPHEN / 18/11/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER SOUTHERN / 18/11/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BERKELEY PORTMAN / 18/11/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 18/11/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BARRY KEMP FENN SMITH / 18/11/2011
Form type: CH01
Date: 2012.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ELLIS / 18/11/2011
Form type: CH01
Date: 2012.01.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 01/01/2011
Form type: CH04
Date: 2012.01.05
£2.95
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DIRECTOR APPOINTED WILLIAM HEWITT MOORE
Form type: AP01
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, THE PORTMAN ESTATE, 38 SEYMOUR STREET, LONDON, W1H 7BP
Form type: AD01
Date: 2011.11.18
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DIRECTOR APPOINTED MR JOHN HOLMES STEPHEN
Form type: AP01
Date: 2011.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH CLUTTON
Form type: TM01
Date: 2011.06.02
£2.95
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.10.14
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 26/06/2009
Form type: CH04
Date: 2009.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ELLIS / 12/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN WATNEY / 12/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 12/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BERKELEY PORTMAN / 12/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BARRY KEMP FENN SMITH / 12/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER SOUTHERN / 12/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDMUND CLUTTON / 12/10/2009
Form type: CH01
Date: 2009.11.16
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED GARETH EDMUND CLUTTON
Form type: 288a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH SEABORN
Form type: 288b
Date: 2008.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04

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Company directors and board members:

ATHENAEUM SECRETARIES LIMITED (current)
Secretary, 2003.10.22
25 MOORGATE , LONDON
EC2R 6AY
GREAT BRITAIN
IAN DAVID ELLIS (current)
Director, 2006.10.31
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT
OLIVER BARRY KEMP FENN SMITH (current)
Director, PROPERTY DIRECTOR, 2006.03.08
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT
EDWARD JAMES WINGFIELD LIFFORD (current)
Director, INVESTMENT MANAGER, 2014.07.03
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT
UK
WILLIAM HEWITT MOORE (current)
Director, 2011.12.05
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT
CHRISTOPHER EDWARD BERKELEY PORTMAN (current)
Director, COMPANY DIRECTOR, 1998.05.13
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT
MARK PETER SOUTHERN (current)
Director, 2007.11.20
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT
JOHN HOLMES STEPHEN (current)
Director, CHARTERED SURVEYOR, 2011.10.12
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT
JOHN MICHAEL WYTHE (current)
Director, CHARTERED SURVEYOR, 2014.01.01
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT
JOHN STRATFORD HUGALL (resigned)
Secretary, 1991.12.27 - 1998.05.13
40 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
SMITH & WILLIAMSON LIMITED (resigned)
Secretary, 1998.05.13 - 2003.10.22
OLD LIBRARY CHAMBERS 21 CHIPPER LANE , SALISBURY
SP1 1BG, WILTSHIRE
ROBERT ANTONY STUART BROCK (resigned)
Director, CHARTERED SURVEYOR, 1991.12.27 - 1999.12.09
TYKESFORD 7 BEECH AVENUE , RADLETT
WD7 7DD, HERTFORDSHIRE
GARETH EDMUND CLUTTON (resigned)
Director, BUSINESSMAN, 2008.10.01 - 2011.05.28
38 SEYMOUR STREET , LONDON
W1H 7BP
JOHN ARNOLD FELL (resigned)
Director, SOLICITOR, 1991.12.27 - 2001.12.31
DELLFIELD 43 SANDY LODGE LANE MOOR PARK , NORTHWOOD
HA6 2HX, MIDDLESEX
EUAN MICHAEL ROSS GEDDES (resigned)
Director, COMPANY DIRECTOR, 1999.09.21 - 2007.11.20
FOUR COTTAGES 23 DARK LANE SOUTH STEEPLE ASHTON , TROWBRIDGE
BA14 6EZ, WILTSHIRE
MICHAEL RICHARD GOODLIFF (resigned)
Director, ESTATE SECRETARY, 1991.12.27 - 1995.03.01
MARTIN COTTAGE SILVERHILL ROAD , ASHFORD
TN24 0NZ, KENT
CHARLES ANSON GREY HATHERELL (resigned)
Director, CHARTERED SURVEYOR, 1991.12.27 - 2000.09.01
36 PETERSHAM PLACE , LONDON
SW7 5PU
JOHN STRATFORD HUGALL (resigned)
Director, ESTATE SECRETARY, 1995.03.01 - 1998.05.13
40 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
RICHARD NEVILLE LAY (resigned)
Director, CHARTERED SURVEYOR, 1999.09.21 - 2014.12.31
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT
HUGH RICHARD SEABORN (resigned)
Director, CHARTERED SURVEYOR, 2000.01.04 - 2008.09.30
7 BIRDHURST ROAD , LONDON
SW18 1AR
GEOFFREY MICHAEL MONTGOMERY WAKEFORD (resigned)
Director, CORPORATE EXECUTIVE, 1998.06.26 - 2007.11.20
15 COMPTON TERRACE , LONDON
N1 2UN
JOHN ADRIAN WATNEY (resigned)
Director, SOLICITOR, 1998.05.13 - 2013.10.03
GROUND FLOOR 40 PORTMAN SQUARE , LONDON
W1H 6LT

Companies near to PORTMAN SETTLED ESTATES ltd.

Information about the Private Limited Company PORTMAN SETTLED ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data