PORTMAN HEADLEASE LIMITED
Active - Accounts Filed
General Information
NAME
PORTMAN HEADLEASE LIMITED
COMPANY NUMBER
04697854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/03/2003
(21 years and 9 months old)
WEBSITE
http://targetfollow.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/07/2012
20/01/2022
STARLIGHT HEADLEASE LIMITED
View all previous names
LONDON
W1U 8EW
Telephone: 01603767616
TPS: No
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
Credit Risk Overview
Want to learn more about PORTMAN HEADLEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTMAN HEADLEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTMAN HEADLEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN HEADLEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2014 - Present (10 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 48 Past: 214 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 73 Past: 196 |
View Report |
|
12/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2003 - Present (21 years and 9 months) Born in Apr 1961 |
Resigned | Director |
Current: 13 Past: 100 |
View Report |
|
Director: 14/03/2003 - Present (21 years and 9 months) Secretary: 14/03/2003 - Present (21 years and 9 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 66 Past: 166 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTMAN TOWERS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930346192) Appointed |
| 03/05/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 01/02/2022 | Leonard Kevin Sebastian (923120004) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/03/2019 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/06/2018 | Leonard Kevin Sebastian (924709963) has left the board |
| 13/06/2018 | New Board Member Leonard Kevin Sebastian (923120004) Appointed |
| 07/06/2018 | New Board Member Leonard Kevin Sebastian (924709963) Appointed |
| 04/06/2018 | Nigel Richard Luck (906107093) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 23/09/2016 | Ian Malcolm Livingstone (916733902) has left the board |
| 23/09/2016 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 22/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 20/02/2014 | New Board Member Ian Malcolm Livingstone (916733902) Appointed |
| 20/02/2014 | Ian Malcolm Livingstone (918500524) has left the board |
| 13/02/2014 | New Board Member Ian Malcolm Livingstone (918500524) Appointed |
| 12/02/2014 | Change in Reg. Office |
| 12/02/2014 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 12/02/2014 | LONDON REGISTRARS PLC (917037970) has left the board |
| 12/02/2014 | Sarah Broughton (917032062) has left the board |
| 12/02/2014 | Duncan Muir MacPherson (915322966) has left the board |
| 19/11/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 10/01/2013 | Desmond Louis Mildmay Taljaard (910836031) has left the board |
| 28/12/2012 | New Board Member Duncan Muir MacPherson (915322966) Appointed |
| 05/12/2012 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
| 18/09/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
