48 Pont Street Limited

Company Registration Number: 03220428

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
48 Pont Street Limited is a Private Company Limited by Shares first registered on 4 July 1996. Its current registered address is in London.

Registered Address

5TH FLOOR KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AU

There are 80 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AU

Registration Data

Company Number

03220428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 March 2016

Accounts Next Due

23 December 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £336£336£0£0£0£0£336
of which Cash £0£0£0£0£0£0£0
Total Assets £336£336£0£0£0£0£336
Current Liabilities £327£327£0£0£0£0£327
Net Current Assets £9£9£0£0£0£0£9
Total Net Worth £9£9£0£0£0£0£9

Previous Names

No previous names

Company Officers

  • THRINGS COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 July 2005

     

    THRINGS LLP
    The Paragon
    Counterslip
    Bristol
    BS1 6BX
    England

  • GEE, Nigel David

    Director

    Appointed on 2 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    Flat 5
    48 Pont Street
    London
    SW1X 0AD

  • JONES, Carolyn Janet

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1955

    Halfway House
    Dippenhall
    Farnham
    Surrey
    GU10 5DU

  • ROBINSON, Hugh Alvaro

    Director

    Appointed on 2 February 1999

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1924

    Pilsdon Barn
    Pilsdon
    Bridport
    Dorset
    DT6 5NY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1996

    Resigned on 7 August 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 August 1996

    Resigned on 22 February 2005

    142 Buckingham Palace Road
    London
    SW1W 9TR

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 July 1996

    Resigned on 7 August 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • ELDRIDGE, David

    Director

    Appointed on 7 August 1996

    Resigned on 2 February 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1939

    45 Pont Street
    London
    SW1X 0BX

  • MAYHEW-SANDERS, Simon John Robert

    Director

    Appointed on 2 February 1999

    Resigned on 10 January 2000

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    Flat 1 48 Pont Street
    London
    SW1X 0AD

  • SNARE, Gerald Anthony

    Director

    Appointed on 26 August 2003

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    Flat 7 48 Pont Street
    London
    SW1X 0AD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 1996

    Resigned on 7 August 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 December 2016 Total exemption full accounts made up to 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Accounts. Type: AA. Barcode: X5LPBCKA. Transaction: MzE2NDIwNzkxOGFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIG5E8. Transaction: MzE1MzExMDY2MWFkaXF6a2N4.

  3. 15 April 2016 Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH04. Barcode: X54WAOUX. Transaction: MzE0NjM2MjI0NmFkaXF6a2N4.

  4. 21 December 2015 Total exemption full accounts made up to 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Accounts. Type: AA. Barcode: X4MPAW15. Transaction: MzEzODAyODgzOWFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3NEGP. Transaction: MzEyNjUyOTE3MGFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTJVVC. Transaction: MzEwMzUyMjM3N2FkaXF6a2N4.

  7. 23 April 2014 Accounts for a dormant company made up to 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Accounts. Type: AA. Barcode: X36ER1HK. Transaction: MzA5ODY1NDk5M2FkaXF6a2N4.

  8. 7 February 2014 Accounts for a dormant company made up to 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Accounts. Type: AA. Barcode: X317SLEH. Transaction: MzA5NDEwNDA4OGFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GTBM. Transaction: MzA4MjgxMjYyOWFkaXF6a2N4.

  10. 5 January 2013 Accounts for a dormant company made up to 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3LCW. Transaction: MzA3MDUyODIwOGFkaXF6a2N4.

  11. 19 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGMHO3. Transaction: MzA2MTA3ODkxMmFkaXF6a2N4.

  12. 7 December 2011 Accounts for a dormant company made up to 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Accounts. Type: AA. Barcode: ACSO5ZPV. Transaction: MzA0ODU4MjQxNGFkaXF6a2N4.

  13. 28 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XBN6KW7O. Transaction: MzA0MTIzMTc4NWFkaXF6a2N4.

  14. 30 November 2010 Accounts for a dormant company made up to 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Accounts. Type: AA. Barcode: A8O94PJR. Transaction: MzAyNzkyMzE5N2FkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XMKFNLVL. Transaction: MzAxOTkxMDU5M2FkaXF6a2N4.

  16. 21 July 2010 Secretary's details changed for Jane Secretarial Services Limited on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH04. Barcode: XMKFLLVJ. Transaction: MzAxOTkwMDA4MGFkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Carolyn Janet Harrington on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XMKFMLVK. Transaction: MzAxOTkwMDA4MmFkaXF6a2N4.

  18. 24 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TKICOX. Transaction: MjAzOTc4Nzk0OGFkaXF6a2N4.

  19. 4 April 2009 Accounts for a dormant company made up to 23 March 2009 [View PDF]

    Action Date: 23 March 2009. Category: Accounts. Type: AA. Barcode: AA7FH8MH. Transaction: MjAyOTg5NTE5MmFkaXF6a2N4.

  20. 4 April 2009 Accounts for a dormant company made up to 23 March 2008 [View PDF]

    Action Date: 23 March 2008. Category: Accounts. Type: AA. Barcode: AA7FI8MI. Transaction: MjAyOTg5NTE0N2FkaXF6a2N4.

  21. 15 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL37E29H. Transaction: MjAxMTA5ODg3MmFkaXF6a2N4.

  22. 14 August 2008 Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL37D29G. Transaction: MjAxMTA5ODc5NGFkaXF6a2N4.

  23. 12 May 2008 Registered office changed on 12/05/2008 from 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Barcode: AGRPIZK7. Transaction: MjAwNTE1OTQwMmFkaXF6a2N4.

  24. 14 September 2007 Accounts for a dormant company made up to 23 March 2007 [View PDF]

    Action Date: 23 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM4MzI4OWFkaXF6a2N4.

  25. 14 September 2007 Accounts for a dormant company made up to 23 March 2006 [View PDF]

    Action Date: 23 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM4NDk2MmFkaXF6a2N4.

  26. 21 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg3ODMzMGFkaXF6a2N4.

  27. 25 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEyNTk0MWFkaXF6a2N4.

  28. 15 March 2006 Accounts for a dormant company made up to 23 March 2005 [View PDF]

    Action Date: 23 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ5NjcwNmFkaXF6a2N4.

  29. 27 September 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQyNDIxN2FkaXF6a2N4.

  30. 18 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQwNTMwMGFkaXF6a2N4.

  31. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcyNjk3N2FkaXF6a2N4.

  32. 18 July 2005 Registered office changed on 18/07/05 from: 48 pont street london SW1X 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjM1OTQzN2FkaXF6a2N4.

  33. 27 April 2005 Accounts for a dormant company made up to 23 March 2004 [View PDF]

    Action Date: 23 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDU2NjM5MWFkaXF6a2N4.

  34. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEyNDUzMmFkaXF6a2N4.

  35. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcyODI2MmFkaXF6a2N4.

  36. 28 February 2005 Registered office changed on 28/02/05 from: 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQ5NTEzOGFkaXF6a2N4.

  37. 2 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc5OTgwN2FkaXF6a2N4.

  38. 17 January 2004 Ad 08/01/04--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk4MDI0MmFkaXF6a2N4.

  39. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQzODk0OWFkaXF6a2N4.

  40. 28 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA0MTA5NGFkaXF6a2N4.

  41. 24 July 2003 Accounts for a dormant company made up to 23 March 2003 [View PDF]

    Action Date: 23 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDMxNjU3MGFkaXF6a2N4.

  42. 13 July 2003 Accounts for a dormant company made up to 23 March 2002 [View PDF]

    Action Date: 23 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTE5NzE3OWFkaXF6a2N4.

  43. 29 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEyNDM1M2FkaXF6a2N4.

  44. 25 January 2002 Accounts for a dormant company made up to 23 March 2001 [View PDF]

    Action Date: 23 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODI4MTc3OWFkaXF6a2N4.

  45. 23 August 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5MjcxM2FkaXF6a2N4.

  46. 24 April 2001 Accounts for a small company made up to 23 March 2000 [View PDF]

    Action Date: 23 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzU3NTIzNmFkaXF6a2N4.

  47. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAxNDIxMmFkaXF6a2N4.

  48. 13 December 2000 Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTU5MzYwMmFkaXF6a2N4.

  49. 3 August 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY3MDcxOGFkaXF6a2N4.

  50. 12 May 2000 Accounts for a dormant company made up to 23 March 1999 [View PDF]

    Action Date: 23 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzMyMTAxNWFkaXF6a2N4.

  51. 26 August 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk1ODIxN2FkaXF6a2N4.

  52. 24 April 1999 Accounts for a small company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDQyNTMzOGFkaXF6a2N4.

  53. 18 February 1999 Nc dec already adjusted 02/02/99

    Category: Capital. Type: 122. Transaction: MDEwNTgyMDQ5OGFkaXF6a2N4.

  54. 8 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYzNTQwM2FkaXF6a2N4.

  55. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA4NDY3MGFkaXF6a2N4.

  56. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQyNDk1NmFkaXF6a2N4.

  57. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4NzQzM2FkaXF6a2N4.

  58. 8 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjc3NTg0NmFkaXF6a2N4.

  59. 8 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTkyNDc0MGFkaXF6a2N4.

  60. 8 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM5OTUzNGFkaXF6a2N4.

  61. 26 January 1999 Accounting reference date shortened from 24/03/98 to 23/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzgwODMzMWFkaXF6a2N4.

  62. 26 August 1998 Return made up to 04/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgyMzQxMmFkaXF6a2N4.

  63. 26 January 1998 Accounts for a dormant company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NjU3MjUzNGFkaXF6a2N4.

  64. 26 January 1998 Accounting reference date shortened from 31/07/97 to 24/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTQ3MzM1NGFkaXF6a2N4.

  65. 24 October 1997 Return made up to 04/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTg3OTM0M2FkaXF6a2N4.

  66. 20 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDM1MDU4N2FkaXF6a2N4.

  67. 16 August 1996 Registered office changed on 16/08/96 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njk3ODQ2NmFkaXF6a2N4.

  68. 16 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjg5MjYwOWFkaXF6a2N4.

  69. 16 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mzk1Njg1NmFkaXF6a2N4.

  70. 16 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzQ2NDkwOGFkaXF6a2N4.

  71. 16 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzc5ODM2OGFkaXF6a2N4.

  72. 4 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTUzNzY5MmFkaXF6a2N4.

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