18 Porchester Square Limited

Active09306188 Private limited company
Incorporated
11 November 2014 (12 years)
Industry
Residents property management (98000)
Directors
Grace Lillie Mccalla
Savinien Marie Christian Boubee De Gramont
Marc Simon Richard Gordon
Owned by
Grace Lillie Mccalla
Savinien Marie Christian Boubee De Gramont
Marc Simon Richard Gordon
Accounts type
Micro entity
Address
10
Greer Garson Rd Greer Garson Road
Denham
Uxbridge
UB9 5FP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mccalla, Grace Lillie
Director · Appointed 5 December 2025
British
Born May 1992 (34)
Gordon, Luxmi
Secretary · Appointed 7 November 2024
Boubee De Gramont, Savinien Marie Christian
Director · Appointed 7 November 2024
French
Born June 1993 (33)
Gordon, Marc Simon Richard
Director · Appointed 11 November 2014
British
Born December 1977 (48)
Officer history (4 former)
5 December 2025
Appointed Mccalla, Grace Lillie as Director
5 December 2025
Resigned Pesaran, Caroline Genye as Director
7 November 2024
Appointed Gordon, Luxmi as Secretary
7 November 2024
Appointed Boubee De Gramont, Savinien Marie Christian as Director
6 November 2024
Appointed Pesaran, Caroline Genye as Director
5 November 2024
Resigned Pesaran, Caroline Genye as Director
4 November 2024
Resigned Chan, Andrew Guo as Director
27 September 2021
Appointed Chan, Andrew Guo as Director
27 September 2021
Resigned Ma, Cecilia Ching Yu as Director
17 April 2015
Appointed Ma, Cecilia Ching Yu as Director
11 November 2014
Appointed Gordon, Marc Simon Richard as Director
11 November 2014
Appointed Pesaran, Caroline Genye as Director

Ownership 3 active

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

Grace Lillie Mccalla
Individual · Notified 5 December 2025
Owns 25–50% of shares
British
Born May 1992 (34)
Savinien Marie Christian Boubee De Gramont
Individual · Notified 7 November 2024
Owns 25–50% of shares
French
Born June 1993 (33)
Marc Simon Richard Gordon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1977 (48)
Former controllers (3)
5 December 2025
Ceased Caroline Genye Pesaran — Owns 25–50% of shares
4 November 2024
Ceased Caroline Genye Pesaran — Owns 25–50% of shares
10 May 2023
Ceased Cecilia Ma — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£6,861
Current Ratio
3.6x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,206 £1,831 £6,853 £6,117 £8,830 £7,619 £6,861
Balance sheet detail
2025202420232022202120202019
Current Assets£9,537£10,577£11,646£10,510£10,221£6,124£10,622
Creditors (< 1 year)£2,676£2,958£2,816£4,393£3,368£4,293£416
Net Current Assets£6,861£7,619£8,830£6,117£6,853£1,831£10,206
Net Assets£6,861£7,619£8,830£6,117£6,853£1,831£10,206
Shareholder Funds£6,861£7,619£8,830£6,117£6,853£1,831£10,206

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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