Portman Square Properties Limited

Company Name	Portman Square Properties Limited
Company Status	Active
Company Number	03872261
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 5 months ago)
Previous Name	Deenville Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(10 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(11 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Andrew Nicholas Howard White
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(17 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Darren Lennark
Status	Current
Appointed	30 September 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Daniel Christopher Nicholson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(24 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Richard Harrington Ashby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(5 days after company formation)
Appointment Duration	10 years, 7 months (resigned 21 June 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	35a Woodside Road Beaconsfield Buckinghamshire HP9 1JW

Director Name	Leigh Sebba
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(5 days after company formation)
Appointment Duration	10 years, 7 months (resigned 21 June 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	Wiston Barn Bures Road Nayland Colchester Essex CO6 4ND

Secretary Name	Mr Barry Charles Davis
Nationality	English
Status	Resigned
Appointed	10 November 1999(5 days after company formation)
Appointment Duration	10 years, 7 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Greenways Ovingdean Brighton East Sussex BN2 7BL

Director Name	Mr Alexander Michael Murray Ross
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 4 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bramblings, 3 Bances Court Gore End Road Ball Hill Newbury Berkshire RG20 0PG

Director Name	Mr Barry Charles Davis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 2002(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Greenways Ovingdean Brighton East Sussex BN2 7BL

Director Name	Mr David James Paley Price
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(10 years, 4 months after company formation)
Appointment Duration	3 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townsend House Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(10 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(10 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Miss Desna Lee Martin
Status	Resigned
Appointed	21 June 2010(10 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Steven Richard Mew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Contact

Website	gpe.co.uk
Telephone	020 76473000
Telephone region	London

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,159,138
Net Worth	£38,902,927
Cash	£5,155
Current Liabilities	£31,023,548

Accounts

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

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

5 October 2009	Delivered on: 16 October 2009 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 35/38 portman square and 12 portman street london t/no LN235150 fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery. Outstanding

5 October 2009

Delivered on: 16 October 2009
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 35/38 portman square and 12 portman street london t/no LN235150 fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery.
Outstanding

Filing History

2 January 2024	Termination of appointment of Steven Richard Mew as a director on 31 December 2023 (1 page)
2 January 2024	Appointment of Mr Daniel Christopher Nicholson as a director on 1 January 2024 (2 pages)
23 October 2023	Resolutions RES13 ‐ Company enters into a credit facility agreement / directors authority / company business and transactions 28/09/2023 (2 pages)
24 August 2023	Full accounts made up to 31 March 2023 (25 pages)
10 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 March 2022 (24 pages)
16 June 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
9 November 2021	Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages)
28 October 2021	Full accounts made up to 31 March 2021 (26 pages)
21 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 March 2020 (24 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr Darren Lennark as a secretary on 30 September 2019 (2 pages)
16 September 2019	Full accounts made up to 31 March 2019 (22 pages)
23 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
17 April 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 30,000,001 (4 pages)
14 November 2018	Full accounts made up to 31 March 2018 (21 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 March 2017 (21 pages)
1 November 2017	Full accounts made up to 31 March 2017 (21 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
7 February 2017	Appointment of Mr Steven Mew as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Steven Mew as a director on 7 February 2017 (2 pages)
14 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
14 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
12 December 2016	Full accounts made up to 31 March 2016 (23 pages)
12 December 2016	Full accounts made up to 31 March 2016 (23 pages)
14 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (7 pages)
14 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (7 pages)
26 August 2015	Full accounts made up to 31 March 2015 (17 pages)
26 August 2015	Full accounts made up to 31 March 2015 (17 pages)
25 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (4 pages)
25 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (4 pages)
15 September 2014	Full accounts made up to 31 March 2014 (15 pages)
15 September 2014	Full accounts made up to 31 March 2014 (15 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
22 August 2013	Full accounts made up to 31 March 2013 (16 pages)
22 August 2013	Full accounts made up to 31 March 2013 (16 pages)
10 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
16 August 2012	Full accounts made up to 31 March 2012 (16 pages)
16 August 2012	Full accounts made up to 31 March 2012 (16 pages)
29 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
24 November 2011	Full accounts made up to 31 March 2011 (16 pages)
24 November 2011	Full accounts made up to 31 March 2011 (16 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
27 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
24 June 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
1 June 2011	Previous accounting period shortened from 21 June 2011 to 31 March 2011 (1 page)
1 June 2011	Previous accounting period shortened from 21 June 2011 to 31 March 2011 (1 page)
11 March 2011	Full accounts made up to 21 June 2010 (17 pages)
11 March 2011	Full accounts made up to 21 June 2010 (17 pages)
19 July 2010	Previous accounting period shortened from 31 December 2010 to 21 June 2010 (1 page)
19 July 2010	Previous accounting period shortened from 31 December 2010 to 21 June 2010 (1 page)
12 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
9 July 2010	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 9 July 2010 (1 page)
1 July 2010	Misc 519 (1 page)
1 July 2010	Misc 519 (1 page)
25 June 2010	Termination of appointment of Richard Ashby as a director (1 page)
25 June 2010	Appointment of Mr Toby Augustine Courtauld as a director (2 pages)
25 June 2010	Appointment of Miss Desna Lee Martin as a secretary (1 page)
25 June 2010	Termination of appointment of Barry Davis as a director (1 page)
25 June 2010	Termination of appointment of Leigh Sebba as a director (1 page)
25 June 2010	Appointment of Mr Nicholas Timon Drakesmith as a director (2 pages)
25 June 2010	Appointment of Mr Nicholas Timon Drakesmith as a director (2 pages)
25 June 2010	Termination of appointment of Leigh Sebba as a director (1 page)
25 June 2010	Termination of appointment of David Price as a director (1 page)
25 June 2010	Appointment of Mr Neil Thompson as a director (2 pages)
25 June 2010	Appointment of Mr Toby Augustine Courtauld as a director (2 pages)
25 June 2010	Termination of appointment of Barry Davis as a secretary (1 page)
25 June 2010	Termination of appointment of Richard Ashby as a director (1 page)
25 June 2010	Termination of appointment of Barry Davis as a director (1 page)
25 June 2010	Termination of appointment of Barry Davis as a secretary (1 page)
25 June 2010	Appointment of Miss Desna Lee Martin as a secretary (1 page)
25 June 2010	Termination of appointment of David Price as a director (1 page)
25 June 2010	Appointment of Mr Neil Thompson as a director (2 pages)
27 May 2010	Full accounts made up to 31 December 2009 (17 pages)
27 May 2010	Full accounts made up to 31 December 2009 (17 pages)
31 March 2010	Appointment of Mr David James Paley Price as a director (2 pages)
31 March 2010	Appointment of Mr David James Paley Price as a director (2 pages)
31 March 2010	Termination of appointment of Alexander Ross as a director (1 page)
31 March 2010	Termination of appointment of Alexander Ross as a director (1 page)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2009	Memorandum and Articles of Association (8 pages)
5 October 2009	Memorandum and Articles of Association (8 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2009	Full accounts made up to 31 December 2008 (17 pages)
5 June 2009	Full accounts made up to 31 December 2008 (17 pages)
2 June 2009	Return made up to 28/05/09; full list of members (4 pages)
2 June 2009	Return made up to 28/05/09; full list of members (4 pages)
3 June 2008	Director's change of particulars / alexander ross / 03/06/2008 (1 page)
3 June 2008	Director's change of particulars / alexander ross / 03/06/2008 (1 page)
2 June 2008	Full accounts made up to 31 December 2007 (17 pages)
2 June 2008	Full accounts made up to 31 December 2007 (17 pages)
29 May 2008	Return made up to 28/05/08; full list of members (5 pages)
29 May 2008	Return made up to 28/05/08; full list of members (5 pages)
19 June 2007	Return made up to 28/05/07; full list of members (10 pages)
19 June 2007	Return made up to 28/05/07; full list of members (10 pages)
19 June 2007	Full accounts made up to 31 December 2006 (18 pages)
19 June 2007	Full accounts made up to 31 December 2006 (18 pages)
18 December 2006	Accounting reference date extended from 25/12/06 to 31/12/06 (1 page)
18 December 2006	Accounting reference date extended from 25/12/06 to 31/12/06 (1 page)
14 June 2006	Full accounts made up to 25 December 2005 (16 pages)
14 June 2006	Full accounts made up to 25 December 2005 (16 pages)
14 June 2006	Return made up to 28/05/06; full list of members (8 pages)
14 June 2006	Return made up to 28/05/06; full list of members (8 pages)
23 June 2005	Return made up to 28/05/05; full list of members (8 pages)
23 June 2005	Full accounts made up to 25 December 2004 (16 pages)
23 June 2005	Return made up to 28/05/05; full list of members (8 pages)
23 June 2005	Full accounts made up to 25 December 2004 (16 pages)
7 June 2004	Return made up to 28/05/04; full list of members (8 pages)
7 June 2004	Full accounts made up to 25 December 2003 (16 pages)
7 June 2004	Return made up to 28/05/04; full list of members (8 pages)
7 June 2004	Full accounts made up to 25 December 2003 (16 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
5 June 2003	Full accounts made up to 25 December 2002 (16 pages)
5 June 2003	Full accounts made up to 25 December 2002 (16 pages)
5 June 2003	Return made up to 28/05/03; full list of members (8 pages)
5 June 2003	Return made up to 28/05/03; full list of members (8 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 June 2002	Full accounts made up to 25 December 2001 (14 pages)
6 June 2002	Full accounts made up to 25 December 2001 (14 pages)
6 June 2002	Return made up to 28/05/02; full list of members (8 pages)
6 June 2002	Return made up to 28/05/02; full list of members (8 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
6 June 2001	Full accounts made up to 25 December 2000 (13 pages)
6 June 2001	Return made up to 28/05/01; full list of members (7 pages)
6 June 2001	Full accounts made up to 25 December 2000 (13 pages)
6 June 2001	Return made up to 28/05/01; full list of members (7 pages)
24 November 2000	Return made up to 05/11/00; full list of members (7 pages)
24 November 2000	Return made up to 05/11/00; full list of members (7 pages)
16 November 2000	Full accounts made up to 25 December 1999 (12 pages)
16 November 2000	Full accounts made up to 25 December 1999 (12 pages)
18 August 2000	Accounting reference date shortened from 30/11/00 to 25/12/99 (1 page)
18 August 2000	Accounting reference date shortened from 30/11/00 to 25/12/99 (1 page)
14 December 1999	Memorandum and Articles of Association (11 pages)
14 December 1999	Memorandum and Articles of Association (11 pages)
14 December 1999	New director appointed (3 pages)
14 December 1999	New director appointed (3 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
15 November 1999	Company name changed deenville LIMITED\certificate issued on 16/11/99 (2 pages)
15 November 1999	Company name changed deenville LIMITED\certificate issued on 16/11/99 (2 pages)
5 November 1999	Incorporation (16 pages)
5 November 1999	Incorporation (16 pages)