PH

PORTMAN HEADLEASE LIMITED

Active

Company number 04697854

London, United Kingdom · Incorporated 14 March 2003

8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2012

Company history

Previous company names

TARGETFOLLOW (CROYDON) LIMITED · 14 March 2003 – 13 April 2003

TARGETFOLLOW (RIVERSIDE) LIMITED · 13 April 2003 – 3 July 2012

STARLIGHT HEADLEASE LIMITED · 3 July 2012 – 20 January 2022

Company overview

**PORTMAN HEADLEASE LIMITED** is an active private limited company incorporated on 14 March 2003 and registered in England and Wales. The company operates from its registered office at 8th Floor, South Block, 55 Baker Street, London W1U 8EW. Its principal activity is property management (SIC 68209).

It is currently controlled by London & Regional Offices Finance Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The sole director is Ian Malcolm Livingstone (British), resident in Monaco, who was appointed on 27 January 2014.

The company has no charges, no insolvency history and has never been liquidated. It files small company accounts; the most recent accounts, made up to 31 December 2024, are due by 30 September 2026. The latest confirmation statement was filed on 13 April 2026 with no updates. A company secretary was terminated on 26 May 2026. The company remains in good standing with no overdue filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London & Regional Offices Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 August 2023

Funding

1 funding round
23 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Small
Accounts
29 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change Person Director Company With Change Date
Officers
21 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Small
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Small
Accounts
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Small
Accounts
15 February 2023 View
Change Person Director Company With Change Date
Officers
31 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Small
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Certificate Change Of Name Company
Change Of Name
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Gazette Filings Brought Up To Date
Gazette
6 January 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2015 View
Accounts With Accounts Type Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Move Registers To Registered Office Company
Address
20 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Termination Secretary Company With Name
Officers
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Termination Secretary Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2013 View
Change Sail Address Company With Old Address
Address
21 March 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Accounts With Accounts Type Small
Accounts
8 November 2012 View
Memorandum Articles
Incorporation
14 September 2012 View
Auditors Resignation Company
Auditors
17 July 2012 View
Auditors Resignation Company
Auditors
12 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
4 July 2012 View
Change Sail Address Company
Address
4 July 2012 View
Move Registers To Sail Company
Address
4 July 2012 View
Move Registers To Sail Company
Address
4 July 2012 View
Capital Allotment Shares
Capital
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Change Of Name Notice
Change Of Name
3 July 2012 View
Certificate Change Of Name Company
Change Of Name
3 July 2012 View
Legacy
Mortgage
2 July 2012 View
Resolution
Resolution
22 June 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Legacy
Mortgage
2 February 2011 View
Resolution
Resolution
13 December 2010 View
Termination Secretary Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Mortgage
1 November 2007 View
Auditors Resignation Company
Auditors
11 September 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Mortgage
13 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Mortgage
2 August 2006 View
Resolution
Resolution
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Mortgage
24 June 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
27 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Annual Return
22 March 2004 View
Memorandum Articles
Incorporation
16 April 2003 View
Certificate Change Of Name Company
Change Of Name
14 April 2003 View
Incorporation Company
Incorporation
14 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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