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Home > England & Wales Companies > 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 3LF,
Company Registration Number
02113682
Private Limited Company
Active

Company Overview

About 15 Portman Square Management Company Ltd
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED was founded on 1987-03-20 and has its registered office in London. The organisation's status is listed as "Active". 15 Portman Square Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
UNITED KINGDOM
N3 3LF
Other companies in W1G
 
Filing Information
Company Number 02113682
Company ID Number 02113682
Date formed 1987-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-21
Return next due 2018-04-04
Type of accounts DORMANT
Last Datalog update: 2017-10-12 13:12:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED

Company Officers of 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH SALEEM SHASHOU
Director 1994-05-03
NICOLA MAE COVE
Company Secretary 2008-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ORION BENJAMIN TAMARY
Director 2008-07-01 2010-10-21
ORION BENJAMIN TAMARY
Company Secretary 2008-07-01 2010-10-21
MICHAEL ALBERT BIBRING
Company Secretary 1997-06-16 2008-11-06
NITA SOWERBUTTS
Company Secretary 1996-06-30 2008-11-06
MICHAEL ISAAC MARTIN ELGHANAYAN
Director 1993-02-01 2003-08-22
ANNABELLE KAREN MOONSHINE
Company Secretary 1993-02-06 1998-02-04
SALEEM SHASHOU
Director 1991-03-20 1995-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH SALEEM SHASHOU GREY ENTERPRISES LIMITED Director 2014-03-20 CURRENT 2007-04-11 Active
JOSEPH SALEEM SHASHOU SHASHOU CONSULTANTS LTD Director 2013-01-09 CURRENT 2013-01-09 Active
JOSEPH SALEEM SHASHOU TEDDINGTON (UK) LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
JOSEPH SALEEM SHASHOU ENTRECOTE (CANARY WHARF) LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
JOSEPH SALEEM SHASHOU MILLBEACH LIMITED Director 2011-05-27 CURRENT 2011-05-25 Dissolved 2016-02-02
JOSEPH SALEEM SHASHOU ENTRECOTE (CITY) LTD Director 2009-11-18 CURRENT 2008-03-20 Active
JOSEPH SALEEM SHASHOU ENTRECOTE (OPERATIONS) LTD Director 2005-04-27 CURRENT 2004-11-08 Active
JOSEPH SALEEM SHASHOU ENTRECOTE (MARYLEBONE) LTD Director 2004-11-10 CURRENT 2004-10-28 Active
JOSEPH SALEEM SHASHOU ENTRECOTE HOLDINGS LTD Director 2004-10-14 CURRENT 2004-03-09 Active
JOSEPH SALEEM SHASHOU WILLOWGREEN PORTMAN SQUARE LIMITED Director 1994-05-03 CURRENT 1988-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 4TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 132
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 132
2016-03-21AR0120/03/16 FULL LIST
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SALEEM SHASHOU / 08/07/2015
2015-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA MAE COVE / 21/05/2015
2015-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA MAR COVE / 21/05/2015
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SALEEM SHASHOU / 15/12/2014
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 132
2015-03-23AR0120/03/15 FULL LIST
2014-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 132
2014-03-27AR0120/03/14 FULL LIST
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA MAR COVE / 20/11/2013
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF UNITED KINGDOM
2013-03-21AR0120/03/13 FULL LIST
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03AR0120/03/12 FULL LIST
2012-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA HOLMES / 22/10/2011
2011-07-27DISS40DISS40 (DISS40(SOAD))
2011-07-26GAZ1FIRST GAZETTE
2011-07-22AR0120/03/11 FULL LIST
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY ORION TAMARY
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ORION TAMARY
2010-04-22AR0120/03/10 FULL LIST
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-17363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY NITA SOWERBUTTS
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY MICHAEL BIBRING
2008-11-18288aSECRETARY APPOINTED NICOLA HOLMES
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCLEY LONDON N3 3LF
2008-07-16288aDIRECTOR AND SECRETARY APPOINTED ORION BENJAMIN TAMARY
2008-06-18363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM SUITE A 15 PORTMAN SQUARE LONDON W1H 9HD
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-26363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-12363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-26363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-09-18288bDIRECTOR RESIGNED
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-28363aRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-08-28123NC INC ALREADY ADJUSTED 01/03/02
2003-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-28RES04NC INC ALREADY ADJUSTED 01/03/02
2003-07-25363aRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2003-04-09363aRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-09-20363aRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-11-19363sRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-23363sRETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-02-13288aNEW SECRETARY APPOINTED
1998-02-13288bSECRETARY RESIGNED
1997-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-08288cDIRECTOR'S PARTICULARS CHANGED
1997-06-25288aNEW SECRETARY APPOINTED
1997-05-21363sRETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-07-14SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/96
1996-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-14SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/96
1996-07-02288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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