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Portman Square Estates Limited

Portman Square Estates Limited is a dormant company incorporated on 14 April 1981 with the registered office located in Caterham, Surrey. Portman Square Estates Limited was registered 44 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
01556108
Private limited company
Age
44 years
Incorporated 14 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
9 The Clares
Caterham
Surrey
CR3 6RW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jun 1943
Portman Square Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arminius Limited
Mr Geoffrey Randall is a mutual person.
Active
Deucalion Limited
Mr Geoffrey Randall is a mutual person.
Active
Deucalion (Kent) Ltd
Mr Geoffrey Randall is a mutual person.
Active
PSH (Commercial) Limited
Mr Geoffrey Randall is a mutual person.
Active
Portman Square Holdings Ltd
Mr Geoffrey Randall is a mutual person.
Active
Portman Square Securities Limited
Mr Geoffrey Randall is a mutual person.
Active
PSH (Croydon) Limited
Mr Geoffrey Randall is a mutual person.
Active
Deucalion Residential Limited
Mr Geoffrey Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Dormant Accounts Submitted
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Portman Square Holdings Ltd (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
Geoffrey Randall (PSC) Resigned
2 Years 1 Month Ago on 30 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 6 Nov 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Feb 2024
Notification of Portman Square Holdings Ltd as a person with significant control on 1 October 2023
Submitted on 17 Oct 2023
Cessation of Geoffrey Randall as a person with significant control on 30 September 2023
Submitted on 17 Oct 2023
Previous accounting period extended from 23 June 2023 to 30 June 2023
Submitted on 12 Jul 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 4 May 2023
Accounts for a dormant company made up to 23 June 2022
Submitted on 16 Dec 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 4 May 2022
Repayment History
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