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Company Information for

WILLOWGREEN PORTMAN SQUARE LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,

Company Registration Number

02247192

Private Limited Company

Active

Company Overview

About Willowgreen Portman Square Ltd

WILLOWGREEN PORTMAN SQUARE LIMITED was founded on 1988-04-22 and has its registered office in London. The organisation's status is listed as "Active". Willowgreen Portman Square Limited is a Private Limited Company registered in 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

WILLOWGREEN PORTMAN SQUARE LIMITED

Legal Registered Office

GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in N3

Previous Names

WILLOWGREEN (DALSTON) LIMITED

25/01/2006

Filing Information

Company Number		02247192
Company ID Number		02247192
Date formed		1988-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 16:57:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOWGREEN PORTMAN SQUARE LIMITED

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Company Officers of WILLOWGREEN PORTMAN SQUARE LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA MAE COVE	Company Secretary	2012-05-01
JOSEPH SALEEM SHASHOU	Director	1994-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ALBERT BIBRING	Company Secretary	1997-06-16	2012-05-01
ANNABELLE KAREN MOONSHINE	Company Secretary	1994-04-22	2012-05-01
NITA SOWERBUTTS	Company Secretary	1996-06-30	2012-05-01
SALEEM SHASHOU	Director	1992-04-22	1997-04-23
MICHAEL ELGHANAYAN	Company Secretary	1993-01-13	1994-04-22
SOPHIE JUDKINS	Company Secretary	1992-04-22	1994-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH SALEEM SHASHOU	GREY ENTERPRISES LIMITED	Director	2014-03-20	CURRENT	2007-04-11	Active - Proposal to Strike off
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 - Proposal to Strike off
JOSEPH SALEEM SHASHOU	ENTRECOTE (CANARY WHARF) LIMITED	Director	2011-06-24	CURRENT	2011-06-24	Liquidation
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	15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED	Director	1994-05-03	CURRENT	1987-03-20	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.

Date	Document Type	Document Description
2023-12-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-22		CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-11-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21		CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-11-22	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA MAE COVE on 2019-11-20
2019-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22	AR01	22/04/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-08	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA MAE COVE on 2015-05-21
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	22/04/15 ANNUAL RETURN FULL LIST
2015-04-24	CH01	Director's details changed for Mr Joseph Saleem Shashou on 2014-12-12
2014-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09	AR01	22/04/14 ANNUAL RETURN FULL LIST
2013-11-28	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA MAE COVE on 2013-11-20
2013-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-23	AR01	22/04/13 ANNUAL RETURN FULL LIST
2012-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-18	AP03	Appointment of Nicola Mae Cove as company secretary
2012-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY NITA SOWERBUTTS
2012-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY ANNABELLE MOONSHINE
2012-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL BIBRING
2012-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/12 FROM Suite a 15 Portman Square London W1H 9HD
2012-05-02	AR01	22/04/12 ANNUAL RETURN FULL LIST
2012-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNABELLE KAREN MOONSHINE on 2011-12-01
2011-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-10	AR01	22/04/11 FULL LIST
2011-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-13	AR01	22/04/10 FULL LIST
2009-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-09	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-30	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-14	363a	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-05-04	363a	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-01-25	CERTNM	COMPANY NAME CHANGED WILLOWGREEN (DALSTON) LIMITED CERTIFICATE ISSUED ON 25/01/06
2005-06-02	363a	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-05-10	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-05-14	363a	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-08-05	363a	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-02-27	AC92	ORDER OF COURT - RESTORATION 27/02/02
2001-11-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2001-08-23	363a	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2001-07-27	363s	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-04-12	652a	APPLICATION FOR STRIKING-OFF
2001-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-19	363s	RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1998-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-20	363(288)	DIRECTOR RESIGNED
1998-07-20	363s	RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1997-07-08	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-25	288a	NEW SECRETARY APPOINTED
1997-06-11	363s	RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1996-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-02	288	NEW SECRETARY APPOINTED
1996-05-29	363s	RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
1996-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/96 FROM: SUITE A 15 PORTMAN SQUARE LONDON WIH 9HD
1996-01-08	SRES03	EXEMPTION FROM APPOINTING AUDITORS 19/12/95
1996-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-31	363s	RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
1994-09-01	363x	RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
1994-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-15	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/03/94
1994-05-20	288	NEW DIRECTOR APPOINTED
1994-01-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/03/93
1994-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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 WILLOWGREEN PORTMAN SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILLOWGREEN PORTMAN SQUARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL AND FLOATING CHARGE	1994-08-16	Outstanding	NORTH OF ENGLAND BUILDING SOCIETY
MORTGAGE	1991-04-03	Outstanding	BANQUE NATIONALE DE PARIS LONDON BRANCH
LEGAL CHARGE	1988-11-17	Outstanding	BANQUE NATIONALE DE PARIS

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 WILLOWGREEN PORTMAN SQUARE LIMITED

Intangible Assets

Patents

We have not found any records of WILLOWGREEN PORTMAN SQUARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILLOWGREEN PORTMAN SQUARE LIMITED

Trademarks

We have not found any records of WILLOWGREEN PORTMAN SQUARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLOWGREEN PORTMAN SQUARE 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 WILLOWGREEN PORTMAN SQUARE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WILLOWGREEN PORTMAN SQUARE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLOWGREEN PORTMAN SQUARE 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 WILLOWGREEN PORTMAN SQUARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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