PORTMAN ADMINISTRATION 1 LIMITED
Company Number 04605025
Status
Dissolved
Incorporated
November 29, 2002
Entity Type
Ltd
Registered Office
6th Floor Lansdowne House
London
W1J 6ER
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PORTMAN ADMINISTRATION 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04605025, this organization has been active since November 2002. Primarily in the 74990 sector, the business maintains its official headquarters at 6th Floor Lansdowne House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Mar 16, 2021
Confirmation Statement
Feb 3, 2021
Gazette
Dec 29, 2020
Resolution
Dec 17, 2020
Dissolution
Dec 17, 2020
Accounts
Jul 10, 2020
Confirmation Statement
Jan 24, 2020
Accounts
Jun 13, 2019
Confirmation Statement
Nov 30, 2018
Accounts
Jun 18, 2018
Officers
Apr 5, 2018
Confirmation Statement
Jan 5, 2018
Accounts
Jun 14, 2017
Officers
Jan 18, 2017
Confirmation Statement
Dec 12, 2016
Accounts
Jun 22, 2016
Annual Return
Jan 12, 2016
Officers
Jun 17, 2015
Officers
Jun 17, 2015
Accounts
Jun 16, 2015
Annual Return
Dec 22, 2014
Accounts
Jun 18, 2014
Annual Return
Dec 9, 2013
Accounts
Jun 27, 2013
Annual Return
Dec 14, 2012
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
9%
over 24 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
corporate director
corporate director
corporate director
corporate nominee director
Connected Companies
08872070
EARLS COURT PARTNERSHIP LIMITED
PARSONS, Andrew David is a director
07696161
EC PROPERTIES GP LIMITED
PARSONS, Andrew David is a director
07696994
EC PROPERTIES NOMINEE LIMITED
PARSONS, Andrew David is a director
08742449
EC PROPERTIES MANAGEMENT LIMITED
PARSONS, Andrew David is a director
07531292
EARLS COURT LIMITED
PARSONS, Andrew David is a director
12294602
EARLS COURT (LONDON) GUARANTEE CO. LTD
PARSONS, Andrew David is a director
12247231
DT NOMINEE ONE LIMITED
PARSONS, Andrew David is a director
12247748
DT NOMINEE TWO LIMITED
PARSONS, Andrew David is a director
12245297
DT NOMINEE PARENT LIMITED
PARSONS, Andrew David is a director
11628420
SWINDON (THE HUB) MANAGEMENT COMPANY LTD
PARSONS, Andrew David is a director
08382258
INNOVATION CITY (TELECOMS) LIMITED
PARSONS, Andrew David is a director
08551832
ELEPHANT CONSTRUCTION LIMITED
PARSONS, Andrew David is a director
08442962
SKYMILE CONSTRUCTION LIMITED
PARSONS, Andrew David is a director
08547347
INESTAR LIMITED
PARSONS, Andrew David is a director
08604809
DV4 DARTFORD GATEWAY HOMES LIMITED
PARSONS, Andrew David is a director
10856258
DV4 SWINDON DEVELOPMENT UK LIMITED
PARSONS, Andrew David is a director
02211265
R M SITE MANAGEMENT LIMITED
PARSONS, Andrew David is a director
10498028
DV4 PROPERTIES (BEDFORD) LIMITED
PARSONS, Andrew David is a director
10466349
DV4 PROPERTIES (SPR) LIMITED
PARSONS, Andrew David is a director
10180046
DV4 COMMUNITIES (UK) LIMITED
PARSONS, Andrew David is a director
07378628
DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITED
PARSONS, Andrew David is a director
07378658
DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED
PARSONS, Andrew David is a director
07331936
DV4 CRC TRADERS UK LIMITED
PARSONS, Andrew David is a director
07140154
DV4 TRUSTEE NO.1 UK LIMITED
PARSONS, Andrew David is a director
07331966
DV4 ESTATES UK LIMITED
PARSONS, Andrew David is a director
07140181
DV4 TRUSTEE NO.2 UK LIMITED
PARSONS, Andrew David is a director
07797788
TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITED
PARSONS, Andrew David is a director
09019619
DELICOTE DEVELOPMENTS (BRISTOL) UK LIMITED
PARSONS, Andrew David is a director
05014935
PORTMAN ADMINISTRATION 3 LIMITED
PARSONS, Andrew David is a director
07797795
TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITED
PARSONS, Andrew David is a director
03895994
DELANCEY DOCKLANDS UK LIMITED
PARSONS, Andrew David is a director
05751857
DV3 ADMINISTRATION UK 3 LIMITED
PARSONS, Andrew David is a director
08931100
DV4 PROPERTIES BASSETT UK LIMITED
PARSONS, Andrew David is a director
05847453
PORTMAN ADMINISTRATION LIMITED
PARSONS, Andrew David is a director