Portman Properties Limited

Company details

Type

Private Limited Company

Incorporated

1992-05-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · MICRO ENTITY

Next accounts due

2027-02-28 in 253 days

Confirmation statement

last made up 2026-02-27 · next due 2027-03-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Zivari, Bijan · Director appointed 1999-04-29
• Zaroovabeli, Daniel · Secretary appointed 2008-09-08 resigned 2012-05-01
• Zaroovabeli, Moosa · Secretary appointed 1997-01-31 resigned 2008-09-08
• Abaee, Soleman · Director appointed 1996-11-11 resigned 1997-05-13
• Adda, Mahvash · Director appointed 1996-11-28 resigned 1997-02-01
• Zakaiem, Ashraf · Secretary appointed 1992-05-13 resigned 1996-09-16
• Sakhai, Iran · Director appointed 1992-05-13 resigned 1996-09-13
• Aa Company Services Limited · Corporate Nominee Secretary appointed 1992-05-06 resigned 1992-05-13
• Buyview Ltd · Corporate Nominee Director appointed 1992-05-06 resigned 1992-05-13

People with significant control (1)

• Bijan Zivari Active
  Individual Psc · British · resident in United Kingdom · born 12/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (8)

4 outstanding · 4 satisfied

• Mortgage Outstanding
  Held by Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
  Created 2012-12-20
  F/H properties k/a 2 holders hill parade holders hill road london, 177 station road and 5 portsdown edgware and 8 sandridge close wealdstone.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-02-12 · satisfied 2019-02-08
  2 holders hill parade holders hill road london assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-09-19 · satisfied 2019-01-07
  8 sandridge close wealdstone. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-09-19 · satisfied 2019-01-07
  177 station road edgware middlesex. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-08-30 · satisfied 2019-01-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2003-01-08
  F/H property k/a 8 sandridge close wealdstone harrow t/n NGL320168. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2000-09-07
  F/Hold property known as 177 station rd,edgware,midd'X. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2000-06-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-27 Micro-entity accounts AA Accounts
• 2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-24 Micro-entity accounts AA Accounts
• 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-28 Micro-entity accounts AA Accounts
• 2023-02-27 Micro-entity accounts AA Accounts
• 2023-02-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-14 Capital allotment shares SH01 Capital
• 2022-03-30 Micro-entity accounts AA Accounts
• 2021-11-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-23 Micro-entity accounts AA Accounts
• 2020-03-18 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.