15 Portman Square Management Company Limited

Active02113682 Private limited company
Incorporated
20 March 1987 (39 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Flat 63
15 Portman Square
London
W1H 6LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Panjabi, Namita
Secretary · Appointed 22 July 2026
Director · Appointed 4 March 2025
British
Born May 1943 (83)
Officer history (11 former)
22 July 2026
Appointed Panjabi, Namita as Secretary
12 April 2026
Resigned Panjabi, Namita as Secretary
11 April 2026
Appointed Panjabi, Namita as Secretary
11 April 2026
Resigned Panjabi, Namita Bhagwandas as Director
20 May 2025
Appointed Panjabi, Namita Bhagwandas as Director
4 March 2025
Appointed Mathrani, Ranjit as Director
4 March 2025
Resigned Shashou, Joseph Saleem as Director
4 March 2025
Resigned Cove, Nicola Mae as Secretary
21 October 2010
Resigned Tamary, Orion Benjamin as Director
21 October 2010
Resigned Tamary, Orion Benjamin as Secretary
6 November 2008
Resigned Sowerbutts, Nita as Secretary
6 November 2008
Resigned Bibring, Michael Albert as Secretary
6 November 2008
Appointed Cove, Nicola Mae as Secretary
1 July 2008
Appointed Tamary, Orion Benjamin as Director
1 July 2008
Appointed Tamary, Orion Benjamin as Secretary
22 August 2003
4 February 1998
Resigned Moonshine, Annabelle Karen as Secretary
16 June 1997
Appointed Bibring, Michael Albert as Secretary
30 June 1996
Appointed Sowerbutts, Nita as Secretary
4 July 1995
Resigned Shashou, Saleem as Director
3 May 1994
Appointed Shashou, Joseph Saleem as Director
6 February 1993
Appointed Moonshine, Annabelle Karen as Secretary
1 February 1993
Appointed Elghanayan, Michael Isaac Martin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Willowgreen Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£132

Trend

Net Assets
£0 £50 £100 £150 2022 2023 2024 2025 £132 £132 £132 £132
Balance sheet detail
202520242023202220212020
Cash£132£132£132£132
Net Assets£132£132£132£132
Shareholder Funds£132£132£132£132

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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