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15 Portman Square Management Company Limited

15 Portman Square Management Company Limited is a dormant company incorporated on 20 March 1987 with the registered office located in London, Greater London. 15 Portman Square Management Company Limited was registered 38 years ago.
Status
Dormant
Dormant since 32 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
02113682
Private limited company
Age
38 years
Incorporated 20 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
- C/O Mw Eat Ltd
47 Upper Berkeley Street
London
W1H 5QW
England
Address changed on 29 May 2025 (3 months ago)
Previous address was 47 C/O Mw Eat Ltd Upper Berkeley Street London W1H 5QW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1945
Director • British • Lives in UK • Born in May 1943
Director • Brazilian • Lives in UK • Born in Jun 1955
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Echowalk Limited
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MW Eat Ltd
Ranjit Mathrani and Namita Panjabi are mutual people.
Active
Masala Zone Limited
Ranjit Mathrani and Namita Panjabi are mutual people.
Active
The India Collection Ltd
Ranjit Mathrani and Namita Panjabi are mutual people.
Active
Willowgreen Limited
Joseph Saleem Shashou is a mutual person.
Active
Willowgreen Portman Square Limited
Joseph Saleem Shashou is a mutual person.
Active
Entrecote Holdings Ltd
Joseph Saleem Shashou is a mutual person.
Active
Entrecote (Marylebone) Ltd
Joseph Saleem Shashou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£132
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Ms Namita Panjabi Details Changed
3 Months Ago on 29 May 2025
Mr Ranjit Mathrani Details Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Ms Namita Panjabi Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
3 Months Ago on 18 May 2025
Mr Ranjit Mathrani Details Changed
4 Months Ago on 7 May 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Statement of company's objects
Submitted on 23 Jul 2025
Registered office address changed from 47 C/O Mw Eat Ltd Upper Berkeley Street London W1H 5QW England to 47 C/O Mw Eat Ltd Upper Berkeley Street London W1H 5QW on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Ranjit Mathrani on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Ms Namita Panjabi on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 47 C/O Mw Eat Ltd Upper Berkeley Street London W1H 5QW England to - C/O Mw Eat Ltd 47 Upper Berkeley Street London W1H 5QW on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from Flat 63, 15 Portman Square London W1H 6LJ England to 47 C/O Mw Eat Ltd Upper Berkeley Street London W1H 5QW on 29 May 2025
Submitted on 29 May 2025
Appointment of Ms Namita Panjabi as a director on 20 May 2025
Submitted on 20 May 2025
Repayment History
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