66 Pont Street Limited

Company Registration Number: 04034131

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.
66 Pont Street Limited is a Private Company Limited by Shares first registered on 14 July 2000. Its current registered address is in London.

Registered Address

5 FLEET PLACE
LONDON
EC4M 7RD

There are 478 companies currently registered at this postcode, including this one.

All companies at EC4M 7RD

Registration Data

Company Number

04034131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £18£18£18£18£18£18
of which Cash £0£0£0£0£0£0
Total Assets £18£18£18£18£18£18
Current Liabilities £0£0£0£0£0£0
Net Current Assets £18£18£18£18£18£18
Total Net Worth £18£18£18£18£18£18

Previous Names

No previous names

Company Officers

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 July 2013

     

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • DUSORUTH, Ramesh Philippe

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1963

    Flat 1 66a Pont Street
    London
    SW1X 0AE
    United Kingdom

  • HUTTON, Joneta Caroline Bruce

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1939

    66a Pont Street
    London
    SW1X 0AE

  • RIACHI, Amal Elie

    Director

    Appointed on 29 November 2007

     

    Nationality: British

    Occupation: Finance

    Month of birth: February 1977

    Chemin Des Crets De Florissant 11
    1231 Conches Ge
    Switzerland

  • PHILLIPS, Frank

    Secretary

    Appointed on 30 March 2004

    Resigned on 8 May 2012

    Birch Cleave
    Magpie Bridge
    Yelverton
    Devon
    PL20 7SB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2000

    Resigned on 14 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 July 2000

    Resigned on 18 January 2001

    45 Pont Street
    London
    SW1X 0BX

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 January 2001

    Resigned on 30 March 2004

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • BERTELSEN, Per James

    Director

    Appointed on 14 August 2003

    Resigned on 19 October 2005

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1965

    3 66a Pont Street
    London
    SW1X 0AE

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 14 July 2000

    Resigned on 14 July 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DUSORUTH, Ramesh Philippe

    Director

    Appointed on 13 June 2014

    Resigned on 1 September 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1963

    Flat 1
    66a Pont Street
    London
    SW1X 0AE
    United Kingdom

  • HALL, Frank Leonard

    Director

    Appointed on 14 August 2003

    Resigned on 16 June 2006

    Nationality: Caymanian

    Occupation: Developer

    Month of birth: March 1934

    PO BOX 10187 Apo
    Grand Cayman

  • PEVNY, Carole

    Director

    Appointed on 1 September 2015

    Resigned on 1 July 2016

    Nationality: French

    Occupation: Project Manager

    Month of birth: March 1980

    66a
    Pont Street
    London
    SW1X 0AE
    United Kingdom

  • PHILLIPS, Frank

    Director

    Appointed on 14 August 2003

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Property Investor

    Month of birth: November 1934

    Birch Cleave
    Magpie Bridge
    Yelverton
    Devon
    PL20 7SB

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 14 July 2000

    Resigned on 14 August 2003

    45 Pont Street
    London
    SW1X 0BX

  • RIACHI, Philippe

    Director

    Appointed on 24 September 2013

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Managing Partner, Fund Management

    Month of birth: August 1967

    Chemin Des Crets De Florissant 11
    1231 Conches Ge
    Switzerland

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2000

    Resigned on 14 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DAOY. Transaction: MzE2MTEzODAyNGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUUKO. Transaction: MzE1ODYyNDgzM2FkaXF6a2N4.

  3. 9 September 2016 Termination of appointment of Carole Pevny as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5F5GLPT. Transaction: MzE1NzA5MzUwN2FkaXF6a2N4.

  4. 9 September 2016 Appointment of Ramesh Philippe Dusoruth as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5F5EY7D. Transaction: MzE1NzA3NjMwM2FkaXF6a2N4.

  5. 23 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMP7C2. Transaction: MzEzMzY5ODU2NmFkaXF6a2N4.

  6. 23 October 2015 Appointment of Carole Pevny as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4IMP3YB. Transaction: MzEzMzY5Nzg0OWFkaXF6a2N4.

  7. 23 October 2015 Termination of appointment of Ramesh Philippe Dusoruth as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4IMP24W. Transaction: MzEzMzY5NzQyNGFkaXF6a2N4.

  8. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYONNM. Transaction: MzEzMjM0NDgxNWFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWCYH4. Transaction: MzExMDYzNDc4OWFkaXF6a2N4.

  10. 11 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D73H6W. Transaction: MzEwNDk3MDI5MGFkaXF6a2N4.

  11. 21 July 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3BRXCOQ. Transaction: MzEwNDA2Mzg4MWFkaXF6a2N4.

  12. 2 July 2014 Termination of appointment of Philippe Riachi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8VPHN. Transaction: MzEwMzA2NTc1OWFkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8OKI2. Transaction: MzA4NzIxMzI3M2FkaXF6a2N4.

  14. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN01BF. Transaction: MzA4NTkzNTE3OWFkaXF6a2N4.

  15. 25 September 2013 Appointment of Philippe Riachi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKXCJT. Transaction: MzA4NTY4NjQzNmFkaXF6a2N4.

  16. 24 September 2013 Director's details changed for Amal Elie Riachi on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2HKXBEW. Transaction: MzA4NTY4NjE4MWFkaXF6a2N4.

  17. 24 September 2013 Director's details changed for Amal Elie Riachi on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2HKX7DV. Transaction: MzA4NTY4NTA5M2FkaXF6a2N4.

  18. 30 July 2013 Appointment of Halco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2DIC4EO. Transaction: MzA4MjQzODMxMmFkaXF6a2N4.

  19. 30 July 2013 Registered office address changed from C/O C/O Willmotts Willmott House 12 Blacks Road London W6 9EU United Kingdom on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: A2DIC4EW. Transaction: MzA4MjQzODI3M2FkaXF6a2N4.

  20. 17 December 2012 Registered office address changed from 66a Flat 1 Pont Street London SW1X 0AE on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NRXS74. Transaction: MzA2OTQyMDM5MWFkaXF6a2N4.

  21. 13 December 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1NP9SM2. Transaction: MzA2OTM0MTIxMmFkaXF6a2N4.

  22. 13 December 2012 Termination of appointment of Frank Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NP9SLU. Transaction: MzA2OTM0MDgxOWFkaXF6a2N4.

  23. 13 December 2012 Termination of appointment of Frank Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NP9QNS. Transaction: MzA2OTM0MDI2M2FkaXF6a2N4.

  24. 8 June 2012 Appointment of Ramesh Philippe Dusoruth as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: A1A5NN6Q. Transaction: MzA1ODgwMzg3NmFkaXF6a2N4.

  25. 1 June 2012 Termination of appointment of Frank Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19NOCIT. Transaction: MzA1ODUzNjAwMmFkaXF6a2N4.

  26. 25 May 2012 Registered office address changed from Birch Cleave Magpie Bridge Yelverdon Devon PL20 7SB on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: A19IJBPP. Transaction: MzA1ODExMTE0M2FkaXF6a2N4.

  27. 23 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19DDSWQ. Transaction: MzA1Nzk2MzE3M2FkaXF6a2N4.

  28. 5 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XYDTVY4Y. Transaction: MzA0NDkzODY4MWFkaXF6a2N4.

  29. 3 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB1BBUIK. Transaction: MzAzODIyNzQ1NmFkaXF6a2N4.

  30. 12 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XM7HUO6V. Transaction: MzAyNTA5MDQ4MGFkaXF6a2N4.

  31. 12 October 2010 Director's details changed for Joneta Caroline Bruce Hutton on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XM7HTO6U. Transaction: MzAyNTA5MDEzMmFkaXF6a2N4.

  32. 19 July 2010 Director's details changed for Amal Elie Brihi on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XL4F2LRF. Transaction: MzAxOTc0MTUxOWFkaXF6a2N4.

  33. 21 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF8JTKYR. Transaction: MzAxNzk0OTg2N2FkaXF6a2N4.

  34. 18 June 2010 Appointment of Amal Elie Brihi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFPXAKX2. Transaction: MzAxNzg0MjY3N2FkaXF6a2N4.

  35. 6 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XI9CODVW. Transaction: MzAwMDE1NTUyMGFkaXF6a2N4.

  36. 9 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A677I8UE. Transaction: MjAzMDM5MDk4M2FkaXF6a2N4.

  37. 9 April 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A677X8UT. Transaction: MjAzMDM5MDk1NGFkaXF6a2N4.

  38. 6 November 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RZU4L9. Transaction: MjAxNzQ1MDM4MGFkaXF6a2N4.

  39. 30 October 2008 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASDDC4DL. Transaction: MjAxNjgzNjY2MmFkaXF6a2N4.

  40. 27 August 2008 Return made up to 23/09/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APU232LL. Transaction: MjAxMTkyNTk1MWFkaXF6a2N4.

  41. 22 August 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AQZ3Z2HK. Transaction: MjAxMTY5Mzg5NmFkaXF6a2N4.

  42. 16 August 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA0ODU2MWFkaXF6a2N4.

  43. 29 June 2007 Registered office changed on 29/06/07 from: 2 providence court pynes hill exeter devon EX2 5JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ4MzgzMGFkaXF6a2N4.

  44. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxNTEwN2FkaXF6a2N4.

  45. 24 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3MTI2NGFkaXF6a2N4.

  46. 28 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyMDIwMmFkaXF6a2N4.

  47. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQyMzI5NmFkaXF6a2N4.

  48. 10 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNzAwODY3NGFkaXF6a2N4.

  49. 28 October 2004 Registered office changed on 28/10/04 from: first floor 66A pont street knightsbridge london SW1X 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc3MTE4M2FkaXF6a2N4.

  50. 14 October 2004 Return made up to 23/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTc5NzA1NWFkaXF6a2N4.

  51. 14 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjgwODA2OWFkaXF6a2N4.

  52. 30 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5ODU3NTY3NWFkaXF6a2N4.

  53. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ3MTczMmFkaXF6a2N4.

  54. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgwODE1N2FkaXF6a2N4.

  55. 19 April 2004 Registered office changed on 19/04/04 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjczMzU0OGFkaXF6a2N4.

  56. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY3MzE4OWFkaXF6a2N4.

  57. 16 September 2003 Ad 14/08/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY3NDQzMGFkaXF6a2N4.

  58. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4Mjc0MmFkaXF6a2N4.

  59. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUwNjM0OGFkaXF6a2N4.

  60. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYzMzc5OWFkaXF6a2N4.

  61. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIxMTk4N2FkaXF6a2N4.

  62. 23 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzMTEzNGFkaXF6a2N4.

  63. 30 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NzY5NjIyNmFkaXF6a2N4.

  64. 22 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMwOTE5NmFkaXF6a2N4.

  65. 25 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExOTc5MzEwOGFkaXF6a2N4.

  66. 20 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2ODU4OGFkaXF6a2N4.

  67. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk1NDI1MGFkaXF6a2N4.

  68. 2 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkxMzkzNWFkaXF6a2N4.

  69. 25 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY2NTI1NGFkaXF6a2N4.

  70. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE5NDIzMWFkaXF6a2N4.

  71. 25 July 2000 Registered office changed on 25/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA5MTY3OWFkaXF6a2N4.

  72. 25 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM3MDAwNWFkaXF6a2N4.

  73. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI5OTEyM2FkaXF6a2N4.

  74. 14 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzI0OTQwMWFkaXF6a2N4.

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