Register entry · No. 04547662
PORTMAN LONDON LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,584,771.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 27 Sep 2002 (24 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 28 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Oct 2027
- Last made up to
- 27 Sep 2026
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Charges
- Outstanding
- 4
- All time
- 8
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Names
- PORTMAN LONDON LIMITED current
- LIBERTY LONDON LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £74,845 | £1,584,771 | 2 |
| 30 Sep 2024 | not published | not published | £14,656 | £1,722,770 | 2 |
| 30 Sep 2023 | not published | not published | £82,598 | £1,781,771 | 2 |
| 30 Sep 2022 | not published | not published | £27,852 | £1,909,930 | 3 |
| 30 Sep 2021 | not published | not published | £64,789 | £2,334,627 | 3 |
| 30 Sep 2020 | not published | not published | £143,146 | £2,537,763 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mukesh Shah Businessman | Director | 20 Sep 2006 | — | May 1956 | British · England |
| Pulin Shah Executive | Director | 2 Sep 2024 | — | October 1961 | British · England |
| Vipin Shah | Secretary | 20 Sep 2006 | — | October 1958 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lib One Limited company · 02860316 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PORTMAN LONDON LIMITED still trading?
The register shows PORTMAN LONDON LIMITED as active.
What does PORTMAN LONDON LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was PORTMAN LONDON LIMITED set up?
It was incorporated on 27 September 2002.
When are PORTMAN LONDON LIMITED's accounts due?
Next accounts are due by 28 June 2027. The last accounts were made up to 30 September 2025.
When is PORTMAN LONDON LIMITED's next confirmation statement due?
By 11 October 2027.
Who runs PORTMAN LONDON LIMITED?
PORTMAN LONDON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House