About

Registered Number: 01846802
Date of Incorporation: 07/09/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: 9 The Clares, Caterham, Surrey, CR3 6RW

 

Founded in 1984, Portman Square Securities Ltd have registered office in Caterham in Surrey, it's status at Companies House is "Active". This business has no directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 06 December 2017
PSC04 - N/A 28 June 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 15 July 2015
AD01 - Change of registered office address 15 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 16 July 2013
CH01 - Change of particulars for director 04 June 2013
CH01 - Change of particulars for director 12 March 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 28 January 1999
288c - Notice of change of directors or secretaries or in their particulars 15 December 1998
363s - Annual Return 07 July 1998
225 - Change of Accounting Reference Date 29 January 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 28 June 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 27 June 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 01 August 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 30 June 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 12 October 1993
RESOLUTIONS - N/A 10 November 1992
RESOLUTIONS - N/A 06 November 1992
RESOLUTIONS - N/A 06 November 1992
CERT10 - Re-registration of a company from public to private 06 November 1992
MAR - Memorandum and Articles - used in re-registration 06 November 1992
53 - Application by a public company for re-registration as a private company 06 November 1992
288 - N/A 26 October 1992
AA - Annual Accounts 09 October 1992
287 - Change in situation or address of Registered Office 23 July 1992
288 - N/A 16 July 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 29 October 1991
363b - Annual Return 09 July 1991
287 - Change in situation or address of Registered Office 26 April 1991
363 - Annual Return 20 August 1990
AA - Annual Accounts 06 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1990
288 - N/A 03 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1990
AA - Annual Accounts 19 December 1989
288 - N/A 08 December 1989
288 - N/A 29 September 1989
363 - Annual Return 25 September 1989
287 - Change in situation or address of Registered Office 27 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1989
CERTNM - Change of name certificate 13 October 1988
363 - Annual Return 09 September 1988
AA - Annual Accounts 01 September 1988
288 - N/A 16 December 1987
363 - Annual Return 12 November 1987
AA - Annual Accounts 07 September 1987
363 - Annual Return 16 October 1986
AA - Annual Accounts 06 September 1986
288 - N/A 21 August 1986

Mortgages & Charges

Description Date Status Charge by
Charge 24 April 1986 Fully Satisfied

N/A

Legal charge 17 December 1985 Fully Satisfied

N/A

Legal charge 05 November 1985 Fully Satisfied

N/A

Legal charge 29 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.