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18 Porchester Square Limited

18 Porchester Square Limited is an active company incorporated on 11 November 2014 with the registered office located in . 18 Porchester Square Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09306188
Private limited company
Age
11 years
Incorporated 11 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
10, Greer Garson Rd Greer Garson Road
Denham
Uxbridge
UB9 5FP
England
Address changed on 4 Nov 2024 (1 year ago)
Previous address was 68 Warwick Gardens London W14 8PP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1977
Director • Fund Manager • British • Lives in Singapore • Born in May 1987
Director • British • Lives in UK • Born in Dec 1949
Director • French • Lives in UK • Born in Jun 1993
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
105 Holland Road Residents Association Limited
Caroline Genye Pesaran is a mutual person.
Active
105 Holland Road Freehold Limited
Caroline Genye Pesaran is a mutual person.
Active
Lotus Facilities Ltd
Marc Simon Richard Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£10.58K
Decreased by £1.07K (-9%)
Total Liabilities
-£2.96K
Increased by £142 (+5%)
Net Assets
£7.62K
Decreased by £1.21K (-14%)
Debt Ratio (%)
28%
Increased by 3.79% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Micro Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Savinien Marie Christian Boubee De Gramont (PSC) Appointed
1 Year Ago on 7 Nov 2024
Mr Savinien Marie Christian Boubee De Gramont Appointed
1 Year Ago on 7 Nov 2024
Mrs Luxmi Gordon Appointed
1 Year Ago on 7 Nov 2024
Caroline Genye Pesaran (PSC) Appointed
1 Year Ago on 6 Nov 2024
Mrs Caroline Genye Pesaran Appointed
1 Year Ago on 6 Nov 2024
Caroline Genye Pesaran Resigned
1 Year Ago on 5 Nov 2024
Mr Marc Simon Richard Gordon Details Changed
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Notification of Caroline Genye Pesaran as a person with significant control on 6 November 2024
Submitted on 10 Jul 2025
Notification of Savinien Marie Christian Boubee De Gramont as a person with significant control on 7 November 2024
Submitted on 10 Jul 2025
Micro company accounts made up to 30 November 2024
Submitted on 17 Feb 2025
Appointment of Mrs Caroline Genye Pesaran as a director on 6 November 2024
Submitted on 6 Feb 2025
Director's details changed for Mr Marc Simon Richard Gordon on 8 August 2022
Submitted on 17 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Caroline Genye Pesaran as a director on 5 November 2024
Submitted on 16 Nov 2024
Appointment of Mrs Luxmi Gordon as a secretary on 7 November 2024
Submitted on 16 Nov 2024
Appointment of Mr Savinien Marie Christian Boubee De Gramont as a director on 7 November 2024
Submitted on 16 Nov 2024
Repayment History
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