15 Portman Square Management Company Limited

Company Name	15 Portman Square Management Company Limited
Director	Joseph Saleem Shashou
Company Status	Active
Company Number	02113682
Category	Private Limited Company
Incorporation Date	20 March 1987(37 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Current
Appointed	03 May 1994(7 years, 1 month after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Secretary Name	Nicola Mae Cove
Nationality	British
Status	Current
Appointed	06 November 2008(21 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Saleem Shashou
Date of Birth	February 1905 (Born 119 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 March 1991(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 1995)
Role	Property Developer
Correspondence Address	Flat 43 Abbey Lodge Park Road London NW8 7RL

Director Name	Mr Michael Isaac Martin Elghanayan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Portland Place London W1B 1NL

Secretary Name	Annabelle Karen Moonshine
Nationality	British
Status	Resigned
Appointed	06 February 1993(5 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 February 1998)
Role	Personal Assistant
Correspondence Address	15 Portman Square London W1H 9HD

Secretary Name	Nita Sowerbutts
Nationality	British
Status	Resigned
Appointed	30 June 1996(9 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	36 Northcroft Road London W13 9SX

Secretary Name	Mr Michael Albert Bibring
Nationality	British
Status	Resigned
Appointed	16 June 1997(10 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 November 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Orion Benjamin Tamary
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 701 Carrington House 6 Hertford Street London W1J 7SU

Secretary Name	Mr Orion Benjamin Tamary
Nationality	British
Status	Resigned
Appointed	01 July 2008(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 701 Carrington House 6 Hertford Street London W1J 7SU

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

-	OTHER 71.21% -
4 at £1	Fahad Property Company LTD 3.03% Ordinary A
3 at £1	Gerald Jackson 2.27% Ordinary A
2 at £1	A A S Tuck Inc 1.52% Ordinary A
2 at £1	Artesian Developments 1.52% Ordinary A
2 at £1	Khalil Associates LTD 1.52% Ordinary A
2 at £1	Mrs H. Shackman 1.52% Ordinary A
2 at £1	R. Mathrani & N. Panjabi 1.52% Ordinary A
2 at £1	Rivers Edge Estates 1.52% Ordinary A
2 at £1	Shahnaz Husain 1.52% Ordinary A
2 at £1	Tannadice LTD 1.52% Ordinary A
2 at £1	Union Concepts LTD 1.52% Ordinary A
2 at £1	Whitesand Properties 1.52% Ordinary A
2 at £1	Willowgreen LTD 1.52% Ordinary A
2 at £1	Willowgreen LTD 1.52% Ordinary B
2 at £1	Zelfi LTD 1.52% Ordinary A
1 at £1	Clea Shipping Corporation 0.76% Ordinary A
1 at £1	Group A Limited 0.76% Ordinary A
1 at £1	Lanazul Holdings Sa 0.76% Ordinary A
1 at £1	Mehek Investments Limited 0.76% Ordinary A
1 at £1	Portman Management Inc 0.76% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

16 January 2023	Confirmation statement made on 21 December 2022 with updates (14 pages)
8 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 January 2022	Confirmation statement made on 21 December 2021 with updates (15 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 February 2021	Confirmation statement made on 21 December 2020 with updates (15 pages)
15 February 2021	Notification of a person with significant control statement (2 pages)
12 February 2021	Cessation of Willowgreen Limited as a person with significant control on 6 April 2016 (1 page)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
22 November 2019	Secretary's details changed for Nicola Mae Cove on 20 November 2019 (1 page)
8 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with updates (15 pages)
22 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with updates (15 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 May 2017	Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to Gable House 239 Regents Park Road London N3 3LF on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to Gable House 239 Regents Park Road London N3 3LF on 16 May 2017 (1 page)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (16 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (16 pages)
6 July 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 July 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 132 (13 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 132 (13 pages)
15 March 2016	Director's details changed for Mr Joseph Saleem Shashou on 8 July 2015 (2 pages)
15 March 2016	Director's details changed for Mr Joseph Saleem Shashou on 8 July 2015 (2 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 July 2015	Secretary's details changed for Nicola Mar Cove on 21 May 2015 (1 page)
9 July 2015	Secretary's details changed for Nicola Mae Cove on 21 May 2015 (1 page)
9 July 2015	Secretary's details changed for Nicola Mar Cove on 21 May 2015 (1 page)
9 July 2015	Secretary's details changed for Nicola Mae Cove on 21 May 2015 (1 page)
8 July 2015	Director's details changed for Mr Joseph Saleem Shashou on 15 December 2014 (2 pages)
8 July 2015	Director's details changed for Mr Joseph Saleem Shashou on 15 December 2014 (2 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 132 (12 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 132 (12 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 132 (12 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 132 (12 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Secretary's details changed for Nicola Mar Cove on 20 November 2013 (2 pages)
28 November 2013	Secretary's details changed for Nicola Mar Cove on 20 November 2013 (2 pages)
18 April 2013	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 18 April 2013 (1 page)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (12 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (12 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (12 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (12 pages)
27 January 2012	Secretary's details changed for Nicola Holmes on 22 October 2011 (3 pages)
27 January 2012	Secretary's details changed for Nicola Holmes on 22 October 2011 (3 pages)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 July 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
22 July 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 October 2010	Termination of appointment of Orion Tamary as a secretary (2 pages)
22 October 2010	Termination of appointment of Orion Tamary as a director (2 pages)
22 October 2010	Termination of appointment of Orion Tamary as a director (2 pages)
22 October 2010	Termination of appointment of Orion Tamary as a secretary (2 pages)
22 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (25 pages)
22 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (25 pages)
9 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 June 2009	Return made up to 20/03/09; full list of members (37 pages)
17 June 2009	Return made up to 20/03/09; full list of members (37 pages)
18 November 2008	Appointment terminated secretary nita sowerbutts (1 page)
18 November 2008	Secretary appointed nicola holmes (2 pages)
18 November 2008	Appointment terminated secretary michael bibring (1 page)
18 November 2008	Appointment terminated secretary michael bibring (1 page)
18 November 2008	Appointment terminated secretary nita sowerbutts (1 page)
18 November 2008	Secretary appointed nicola holmes (2 pages)
17 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 September 2008	Registered office changed on 10/09/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
10 September 2008	Registered office changed on 10/09/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
5 August 2008	Registered office changed on 05/08/2008 from gable house 239 regents park road fincley london N3 3LF (1 page)
5 August 2008	Registered office changed on 05/08/2008 from gable house 239 regents park road fincley london N3 3LF (1 page)
16 July 2008	Director and secretary appointed orion benjamin tamary (4 pages)
16 July 2008	Director and secretary appointed orion benjamin tamary (4 pages)
18 June 2008	Registered office changed on 18/06/2008 from suite a 15 portman square london W1H 9HD (1 page)
18 June 2008	Registered office changed on 18/06/2008 from suite a 15 portman square london W1H 9HD (1 page)
18 June 2008	Return made up to 20/03/08; full list of members (37 pages)
18 June 2008	Return made up to 20/03/08; full list of members (37 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 March 2007	Return made up to 20/03/07; full list of members (26 pages)
29 March 2007	Return made up to 20/03/07; full list of members (26 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 May 2006	Return made up to 20/03/06; full list of members (27 pages)
26 May 2006	Return made up to 20/03/06; full list of members (27 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 August 2005	Return made up to 20/03/05; full list of members (26 pages)
12 August 2005	Return made up to 20/03/05; full list of members (26 pages)
30 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 May 2004	Return made up to 20/03/04; full list of members (37 pages)
26 May 2004	Return made up to 20/03/04; full list of members (37 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
15 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 August 2003	Nc inc already adjusted 01/03/02 (1 page)
28 August 2003	Nc inc already adjusted 01/03/02 (1 page)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2003	Return made up to 20/03/03; full list of members (36 pages)
28 August 2003	Return made up to 20/03/03; full list of members (36 pages)
25 July 2003	Return made up to 20/03/02; full list of members (40 pages)
25 July 2003	Return made up to 20/03/02; full list of members (40 pages)
9 April 2003	Return made up to 20/03/01; full list of members (22 pages)
9 April 2003	Return made up to 20/03/01; full list of members (22 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 September 2001	Return made up to 20/03/00; full list of members (21 pages)
20 September 2001	Return made up to 20/03/00; full list of members (21 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 November 1999	Return made up to 20/03/99; full list of members (7 pages)
19 November 1999	Return made up to 20/03/99; full list of members (7 pages)
29 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 March 1998	Return made up to 20/03/98; no change of members (7 pages)
23 March 1998	Return made up to 20/03/98; no change of members (7 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
21 May 1997	Return made up to 20/03/97; no change of members (6 pages)
21 May 1997	Return made up to 20/03/97; no change of members (6 pages)
14 July 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 July 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	New secretary appointed (2 pages)
9 May 1996	Return made up to 20/03/95; full list of members (5 pages)
9 May 1996	Return made up to 20/03/96; full list of members (5 pages)
9 May 1996	Return made up to 20/03/95; full list of members (5 pages)
9 May 1996	Return made up to 20/03/96; full list of members (5 pages)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Director's particulars changed (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 March 1987	Certificate of Incorporation (1 page)
20 March 1987	Certificate of Incorporation (1 page)
20 March 1987	Incorporation (18 pages)
20 March 1987	Incorporation (18 pages)

15 Portman Square Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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