Menna Overview
Here’s a quick overview of PORTMAN HEADLEASE LIMITED 👀 — a London based business that started in 2003.
PORTMAN HEADLEASE LIMITED
- Company statusactive
- Company No04697854
- Age23 years 4 months Incorporated 14 March 2003
- Officers3
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
PORTMAN HEADLEASE LIMITED is an active company incorporated on 14 March 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 31 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELLEY, Leon | secretary | 12 Dec 2022 | |
| LIVINGSTONE, Ian Malcolm | director | May 1962 | 27 Jan 2014 |
| TALJAARD, Desmond Louis Mildmay | director | Apr 1961 | 12 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gloucester Capital Limited | 24 Aug 2023 | |
| London & Regional Offices Finance Limited | 24 Aug 2023 | |
| Mr Ian Malcolm Livingstone | May 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, SEBASTIAN, Leonard Kevin are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay, SEBASTIAN, Leonard Kevin are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm, SEBASTIAN, Leonard Kevin are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
LIVINGSTONE, Ian Malcolm are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay, SEBASTIAN, Leonard Kevin are mutual persons.
NAGHSHINEH, Ardeshir are mutual persons.
NAGHSHINEH, Ardeshir are mutual persons.
NAGHSHINEH, Ardeshir are mutual persons.
NAGHSHINEH, Ardeshir are mutual persons.
NAGHSHINEH, Ardeshir are mutual persons.
NAGHSHINEH, Ardeshir are mutual persons.
NAGHSHINEH, Ardeshir, NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Ardeshir, NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Ardeshir, NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Ardeshir, NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Ardeshir, NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Ardeshir, NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Ardeshir, NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Ardeshir are mutual persons.
NAGHSHINEH, Ardeshir, NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Ardeshir, NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Ardeshir, NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Ardeshir, FLETCHER, Vanessa Anne, NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Ardeshir, FLETCHER, Vanessa Anne, NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Ardeshir, FLETCHER, Vanessa Anne, NAGHSHINEH, Shapoor are mutual persons.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
LONDON REGISTRARS P.L.C. is a mutual person.
BROUGHTON, Sarah are mutual persons.
BROUGHTON, Sarah are mutual persons.
BROUGHTON, Sarah are mutual persons.
BROUGHTON, Sarah are mutual persons.
FLETCHER, Vanessa Anne are mutual persons.
FLETCHER, Vanessa Anne are mutual persons.
FLETCHER, Vanessa Anne, NAGHSHINEH, Shapoor are mutual persons.
FLETCHER, Vanessa Anne, FOX, Ian Stuart, NAGHSHINEH, Shapoor are mutual persons.
FLETCHER, Vanessa Anne, NAGHSHINEH, Shapoor are mutual persons.
FOX, Ian Stuart are mutual persons.
FOX, Ian Stuart are mutual persons.
FOX, Ian Stuart are mutual persons.
FOX, Ian Stuart are mutual persons.
FOX, Ian Stuart are mutual persons.
FOX, Ian Stuart are mutual persons.
FOX, Ian Stuart are mutual persons.
FOX, Ian Stuart are mutual persons.
FOX, Ian Stuart are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
MACPHERSON, Duncan Muir are mutual persons.
MACPHERSON, Duncan Muir are mutual persons.
NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Shapoor are mutual persons.
NAGHSHINEH, Shapoor are mutual persons.
SEBASTIAN, Leonard Kevin are mutual persons.
SEBASTIAN, Leonard Kevin are mutual persons.
SEBASTIAN, Leonard Kevin are mutual persons.
LR DORMANT 2 LIMITED
LIVINGSTONE, Ian Malcolm are mutual persons.
LR GR LUTON HBH LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR HOLDING LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR KINGSMILLS LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR EDINBURGH AIRPORT LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR LEEDS SOUTH LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR DELTA MILTON KEYNES LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR TRANQUIL LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR NESS WALK LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR SALISBURY LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR LEIGH LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR POINT A GLASGOW LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR 4 POINTS EDINBURGH LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR APEX CITY LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR MANCHESTER LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
LR GR CANTERBURY LTD
TALJAARD, Desmond Louis Mildmay are mutual persons.
CANONS PARK ESTATE LIMITED
LONDON REGISTRARS P.L.C. is a mutual person.
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED
LONDON REGISTRARS P.L.C. is a mutual person.
KARE LIMITED
LONDON REGISTRARS P.L.C. is a mutual person.
STARWOOD CAPITAL EUROPE ADVISERS, LLP
BROUGHTON, Sarah are mutual persons.
NORTH WALSHAM RUGBY FOOTBALL CLUB LIMITED
FOX, Ian Stuart are mutual persons.
THE KIPTONS HUB CIC
FOX, Ian Stuart are mutual persons.
GETBUSY PLC
HUBERMAN, Paul Laurence are mutual persons.
TOWN CENTRE SECURITIES PLC
HUBERMAN, Paul Laurence are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PORTMAN HEADLEASE LIMITED 👀 — a London based business that started in 2003.