General information

Name:

Portman London Ltd

Office Address:

Scottish Provident House 3rd Floor 76 - 80 College Road HA1 1BQ Harrow

Number: 04547662

Incorporation date: 2002-09-27

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Harrow under the following Company Registration No.: 04547662. This firm was set up in the year 2002. The office of the firm is located at Scottish Provident House 3rd Floor 76 - 80 College Road. The zip code for this address is HA1 1BQ. The business name of this business was replaced in the year 2007 to Portman London Limited. This business former name was Liberty London. The firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Fri, 30th Sep 2022 is the last time the accounts were filed.

There's one managing director this particular moment leading this particular business, namely Mukesh S. who has been executing the director's responsibilities since September 27, 2002. Since 2006 Nitin G., had been functioning as a director for the following business until the resignation on July 2, 2007. What is more another director, including Mahesh G. gave up the position in 2006. Furthermore, the director's assignments are often assisted with by a secretary - Vipin S., who was officially appointed by the following business in September 2006.

  • Previous company's names
  • Portman London Limited 2007-11-14
  • Liberty London Limited 2002-09-27

Financial data based on annual reports

Company staff

Mukesh S.

Role: Director

Appointed: 20 September 2006

Latest update: 26 March 2024

Vipin S.

Role: Secretary

Appointed: 20 September 2006

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: Lib One Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 3Rd Floor, 76 - 80 College Road, HA1 1BQ, Middlesex and was registered as a PSC under the reg no 02860316.

Lib One Limited
Address: Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02860316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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