Portman Company Secretarial Services Limited

Active04411143 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Anthony Maurice Seddon
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born May 1947 (79)
Officer history (6 former)
6 June 2024
Resigned Seddon, Penelope Anne as Director
6 June 2024
Resigned Seddon, Penelope Anne as Secretary
1 January 2022
Appointed Seddon, Anthony Maurice as Director
2 March 2015
Appointed Seddon, Penelope Anne as Director
2 March 2015
Resigned Seddon, Anthony Maurice as Director
16 May 2006
Resigned Grozdanovic, Jan as Secretary
16 May 2006
Appointed Seddon, Penelope Anne as Secretary
8 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 April 2002
Appointed Grozdanovic, Jan as Secretary
8 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 April 2002
Appointed Seddon, Anthony Maurice as Director
8 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)

Financials

Net Assets
£1
Cash
£1
Employees
1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1
Cash£1£1£1£2£2£2
Net Current Assets£1£1£1
Net Assets£1£1£1£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company30 April 2026
31 March 2026Confirmation statement with no updates24 March 2026
18 November 2025Accounts for a dormant company30 April 2025
7 April 2025Confirmation statement with updates24 March 2025
21 October 2024Accounts for a dormant company30 April 2024
Show all recent filings

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