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Portman Company Secretarial Services Limited

Portman Company Secretarial Services Limited is a dormant company incorporated on 8 April 2002 with the registered office located in London, Greater London. Portman Company Secretarial Services Limited was registered 23 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04411143
Private limited company
Age
23 years
Incorporated 8 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
First Floor, 314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Address changed on 21 Oct 2024 (10 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in UK • Born in Aug 1948
Director • Solicitor • British • Lives in UK • Born in May 1947
Mr Anthony Maurice Seddon
PSC • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Seddons Overseas Limited
Penelope Anne Seddon and Anthony Maurice Seddon are mutual people.
Active
I Want To Tell The World Limited
Anthony Maurice Seddon is a mutual person.
Active
Jitterbug (Yachts) Limited
Anthony Maurice Seddon is a mutual person.
Active
Anthony Seddon Consulting LLP
Anthony Maurice Seddon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Anthony Maurice Seddon (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 21 Oct 2024
Penelope Anne Seddon Resigned
1 Year 3 Months Ago on 6 Jun 2024
Penelope Anne Seddon Resigned
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 7 Apr 2025
Change of details for Mr Anthony Maurice Seddon as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 21 Oct 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Penelope Anne Seddon as a secretary on 6 June 2024
Submitted on 23 Sep 2024
Termination of appointment of Penelope Anne Seddon as a director on 6 June 2024
Submitted on 23 Sep 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 29 Aug 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 30 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 Aug 2022
Repayment History
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