27 PONT STREET
LONDON
SW1X 0AZ
This is the only company currently registered at this postcode.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
24 June
Accounts Category
Accounts Last Made Up
24 June 2017
Accounts Next Due
24 March 2019
Returns Last Made Up
31 December 2015
Returns Next Due
28 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £80,830 |
Current Assets | £0 | £0 | £0 | £13,585 | £2,000 | £11,585 | £32,412 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £4,748 |
Total Assets | £0 | £0 | £0 | £13,585 | £2,000 | £11,585 | £113,242 |
Current Liabilities | £0 | £0 | £0 | £54,000 | £42,415 | £52,000 | £72,827 |
Net Current Assets | £0 | £0 | £0 | £-40,415 | £-40,415 | £-40,415 | £-40,415 |
Total Net Worth | £0 | £0 | £0 | £-40,415 | £-40,415 | £-40,415 | £40,415 |
No previous names
Director
Appointed on 22 May 2007
Nationality: British
Occupation: Accountant
Month of birth: January 1939
64 Prices Court
Cotton Row
London
SW11 3YS
Director
Appointed on 1 August 2017
Nationality: British
Occupation: Housewife
Month of birth: May 1971
27
Pont Street
London
SW1X OAZ
Director
Appointed on 3 March 2008
Nationality: Uk
Occupation: Consultant
Month of birth: March 1955
61 Flood Street
London
SW3 5SU
Director
Nationality: British
Occupation: Architect
Month of birth: February 1950
27 Pont Street
London
SW1X 0AZ
Secretary
Resigned on 24 May 1996
27 Pont Street
London
SW1X 0AZ
Secretary
Appointed on 1 April 2000
Resigned on 25 December 2001
69 Hurst Avenue
Chingford
London
E4 8DL
Secretary
Appointed on 17 January 1997
Resigned on 19 February 1999
Verulam Gardens
70 Grays Inn Road
London
WC1X 8NF
Secretary
Appointed on 24 May 1996
Resigned on 17 January 1997
98 Hayes Road
Bromley
Kent
BR2 9AB
Secretary
Appointed on 25 December 2001
Resigned on 20 October 2003
3 Badgers Wood
Chaldon
Surrey
CR3 5PX
Corporate Secretary
Appointed on 14 January 2004
Resigned on 9 August 2010
30
Thurloe Street
London
SW7 2LT
United Kingdom
Director
Resigned on 29 November 1995
Nationality: French
Occupation: Electronic Equipment Consultant
Month of birth: August 1945
23 Maxwell Road
London
SW6 2HT
Director
Resigned on 30 September 2006
Nationality: Austrian
Occupation: Pianist
Month of birth: August 1963
Flat 1
27 Pont Street
London
SW1X 0AZ
Director
Resigned on 18 February 2004
Nationality: British
Occupation: Housewife
Month of birth: May 1917
27 Pont Street
London
SW1X 0AZ
Director
Appointed on 24 May 1996
Resigned on 3 June 2008
Nationality: Lebanese
Occupation: Artist
Month of birth: August 1958
27 Pont Street
London
SW1X 0AZ
Director
Appointed on 18 May 2007
Resigned on 3 June 2008
Nationality: Uk
Occupation: Consultant
Month of birth: March 1955
61 Flood Street
London
SW3 5SU
Director
Appointed on 13 July 1996
Resigned on 18 April 2007
Nationality: British
Occupation: Director
Month of birth: November 1927
Flat 3 27 Pont Street
London
SW1X 0AZ
Director
Resigned on 13 July 1996
Nationality: Dutch
Occupation: Banker
Month of birth: January 1929
27 Pont Street
London
SW1X 0AZ
This information was most recently updated 15/11/2017.
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Category: Gazette. Type: DISS40. Transaction: MzIwMDQ2NzQ4OWFkaXF6a2N4.
Action Date: 24 June 2017. Category: Accounts. Type: AA. Barcode: X724PFDL. Transaction: MzIwMDQ2NzgxMmFkaXF6a2N4.
Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X724P1D4. Transaction: MzIwMDQ2NzQ2MmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE5OTg2MTg5OWFkaXF6a2N4.
Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6CGJONT. Transaction: MzE4MjU1NTExN2FkaXF6a2N4.
Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X623TLO9. Transaction: MzE3MDk5NjIwNWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X623TL0I. Transaction: MzE3MDk5NjA2MWFkaXF6a2N4.
Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A50NMOSR. Transaction: MzE0MTk5MjMxNGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIA87F. Transaction: MzE0MDY1MTg1OWFkaXF6a2N4.
Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X45YLWXU. Transaction: MzEyMTc4NjY0M2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X41WHSIA. Transaction: MzExNzk5MDAzM2FkaXF6a2N4.
Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A319GF4R. Transaction: MzA5NDQ1MjM3MmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30F4ACB. Transaction: MzA5MzM4OTQyN2FkaXF6a2N4.
Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A2498B0W. Transaction: MzA3NDg5NTA3MmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20JRK8Q. Transaction: MzA3MTQzNjczM2FkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzA2NDE0NDM2OWFkaXF6a2N4.
Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A1HA1KJD. Transaction: MzA2NDE0NDMxNmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzA1OTMzNzI1NGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13KGESZ. Transaction: MzA1MzEyNTc4OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XT284RRM. Transaction: MzAzMjQ5Mzg1MWFkaXF6a2N4.
Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AC35NRIQ. Transaction: MzAzMTk4NjM2OGFkaXF6a2N4.
Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUTYLME3. Transaction: MzAyMTAyNzczOGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XUU2FME2. Transaction: MzAyMTAyNzk3OWFkaXF6a2N4.
Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AIEADKS5. Transaction: MzAxNzYyMjU1NWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X015IGGH. Transaction: MzAwNjY0MzU2N2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: X015EGGD. Transaction: MzAwNjU2NTE2OGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X015HGGG. Transaction: MzAwNjU2NTE3MWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X015GGGF. Transaction: MzAwNjU2NTE3MGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X015FGGE. Transaction: MzAwNjU2NTE2OWFkaXF6a2N4.
Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AA8HCALG. Transaction: MjAzNDg2NjAwMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XK0ND6OB. Transaction: MjAyMzc0MDM2MmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AQKRK2HE. Transaction: MjAxMTc4MDI0MGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XJF3S22U. Transaction: MjAxMDU4ODI2OGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XCV391AR. Transaction: MjAwODc2OTk2M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDk0MTIxMWFkaXF6a2N4.
Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyODczMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MTkzMTk0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MDY0MjA0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3OTY3Mjg0NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3Mzg5MTMxOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3Mzg5MTMxOGFkaXF6a2N4.
Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY3OTk5MmFkaXF6a2N4.
Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgyMzI3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NjAwMDcyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDI0NDY4OGFkaXF6a2N4.
Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NTMxNjU1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MDcwMTkwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxODI4MDM5OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyMzQ2ODYxOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MjM2NzM3NGFkaXF6a2N4.
Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTczODM4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNDg1ODA0NmFkaXF6a2N4.
Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDM4NTIwMGFkaXF6a2N4.
Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQxODA2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMDgyMzg3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTMyNzk5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExODcwNTQwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NDI4ODQ5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTUxMDY4NmFkaXF6a2N4.
Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDE1NTAyNjI5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MDAxOTI5OWFkaXF6a2N4.
Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MTU3NzU3OGFkaXF6a2N4.
Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MjU4ODAyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTM4MzUwNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzNjI5MTQ3N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MDk2NzY2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MjU4NjU2NmFkaXF6a2N4.
Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NjY4MTI2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NzI1NTA1OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDI4MzkwNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MDI5NzQ1OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMDI4NjI0NWFkaXF6a2N4.
Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NzkwMzQ1M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAwODc4MjU0M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzNDM0NTU1NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyOTg5Nzg1N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1MzQzMDUwNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2NjYyMzEwMGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5NTM2MjQ2OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExOTYwOTYwMmFkaXF6a2N4.
Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MDQwMTk5MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEyOTg5OTEyNWFkaXF6a2N4.
Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MzQ0NjM3NWFkaXF6a2N4.
Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDEyMjIxNTc0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjY4MzU1NGFkaXF6a2N4.
Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDAzOTkwMDI1MmFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDEwNzk4NTA5NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE1NDEwOTA4NGFkaXF6a2N4.
Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDAyOTEyNTY0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzMjQxMDI4N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MzA0NTIwM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4OTE4NzY1M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzNjU3NzE2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3NzI1ODUxN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: NzcyNTg1MTdhZGlxemtjeA.
Category: Annual return. Type: 363a. Transaction: MDAyMDM5ODQwOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MjAzOTg0MDhhZGlxemtjeA.
Category: Gazette. Type: DISS40. Transaction: MDAyNDgxNTU4MmFkaXF6a2N4.
Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDA5NDI5NDUyOGFkaXF6a2N4.
Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDA1NDk3MTczOWFkaXF6a2N4.