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Portman Estate Management Limited

Portman Estate Management Limited is a dormant company incorporated on 26 July 2007 with the registered office located in London, Greater London. Portman Estate Management Limited was registered 18 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
06325414
Private limited company
Age
18 years
Incorporated 26 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
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Contact Update Details
Address
4th Floor, One Great Cumberland Place
London
W1H 7AL
England
Address changed on 21 Jan 2025 (9 months ago)
Previous address was Ground Floor 40 Portman Square London W1H 6LT
Telephone
02075631400
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
8
Oliver Barry Kemp Fenn-Smith
Director • Property Director • British • Lives in UK • Born in Jan 1965
John Michael Wythe
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1956
Katherine Georgina Balderson
Secretary • Estate Secretary • British
Mr John Michael Wythe
PSC • British • Lives in UK • Born in Dec 1956
Mr Alastair Boyd Ross
PSC • British • Lives in England • Born in Jan 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Burtley Estate Company Limited
Katherine Georgina Balderson, John Michael Wythe, and 1 more are mutual people.
Active
Seymour Street Nominees Limited
Katherine Georgina Balderson, John Michael Wythe, and 1 more are mutual people.
Active
21 Seymour Street Limited
Katherine Georgina Balderson, John Michael Wythe, and 1 more are mutual people.
Active
The Portman Estate Nominees (One) Limited
Katherine Georgina Balderson, John Michael Wythe, and 1 more are mutual people.
Active
The Portman Estate Nominees (Two) Limited
Katherine Georgina Balderson, John Michael Wythe, and 1 more are mutual people.
Active
Berkeley Street Nominees Limited
Katherine Georgina Balderson, John Michael Wythe, and 1 more are mutual people.
Active
The Portman Estate (Primary) Limited
John Michael Wythe and Oliver Barry Kemp Fenn-Smith are mutual people.
Active
Portman Settled Estates Limited
John Michael Wythe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr ⟶ 5 Apr 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
The Viscount Edward James Wingfield Hewitt Lifford (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 5 April 2025
Submitted on 28 Jul 2025
Change of details for The Viscount Edward James Wingfield Hewitt Lifford as a person with significant control on 18 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 28 Jul 2025
Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT to 4th Floor, One Great Cumberland Place London W1H 7AL on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 5 April 2024
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 28 Sep 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 31 Jul 2023
Confirmation statement made on 26 July 2022 with no updates
Submitted on 26 Jul 2022
Accounts for a dormant company made up to 5 April 2022
Submitted on 26 Jul 2022
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Repayment History
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