69/71 Pont Street Limited

Company Registration Number: 05215166

Company registered in England and Wales

Approximate Location Map
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69/71 Pont Street Limited is a Private Company Limited by Shares first registered on 26 August 2004. Its current registered address is in Guildford, Surrey.

Registered Address

ALBURY MILL, MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RU

There are 201 companies currently registered at this postcode, including this one.

All companies at GU4 8RU

Registration Data

Company Number

05215166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,255£64,969£60,439£49,211£36,080£26,902£23,676
of which Cash £28,733£27,920£37,677£29,171£36,080£25,878£1,936
Total Assets £78,255£64,969£60,439£49,211£36,080£26,902£23,676
Current Liabilities £8,013£4,411£9,322£7,424£5,469£2,907£2,669
Net Current Assets £70,242£60,558£51,117£41,787£30,611£23,995£21,007
Total Net Worth £49,244£39,560£30,119£20,789£9,612£2,996£7

Previous Names

  • HOWPER 512 LIMITED, active until 26 September 2006

Company Officers

  • MARTIN, Gordon

    Secretary

    Appointed on 11 January 2007

     

    Flat K
    71 Pont Street
    London
    SW1X 0BH

  • MARTIN, Gordon

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    Flat K
    71 Pont Street
    London
    SW1X 0BH

  • ROBERTS, Gareth John Graham

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1958

    69 Pont Street
    London
    SW1X 0BH

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2004

    Resigned on 11 January 2007

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

  • CRAWFORD, Robert Gammie

    Director

    Appointed on 15 February 2012

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1924

    Albury Mill, Mill Lane
    Chilworth
    Guildford
    Surrey
    GU4 8RU

  • FULTON, Cyril

    Director

    Appointed on 20 May 2009

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    55
    Queen Street
    Lurgan
    Craigavon
    County Armagh
    BT66 8BN

  • TERREVAZZI, Mauro

    Director

    Appointed on 20 December 2006

    Resigned on 24 June 2009

    Nationality: Italian

    Occupation: Company President

    Month of birth: April 1935

    Eden Tower
    Boulevard De Belgique
    Monte Carlo
    FOREIGN
    Monaco

  • HP DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2004

    Resigned on 26 September 2006

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YBREXM. Transaction: MzE2Njg4MzA4N2FkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGWR4. Transaction: MzE1Njc1MzM0N2FkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YXGSC1. Transaction: MzE0MDE3ODU3NGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFO5BM. Transaction: MzEzMDUxMzczMWFkaXF6a2N4.

  5. 12 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XHN5. Transaction: MzExNjU5NDAwN2FkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJAXC. Transaction: MzEwNjg3ODE4MmFkaXF6a2N4.

  7. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2YTZ4OJ. Transaction: MzA5MjI2MzIyM2FkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2H06Q37. Transaction: MzA4NTEyOTc5OWFkaXF6a2N4.

  9. 28 May 2013 Termination of appointment of Robert Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28VJ0XN. Transaction: MzA3ODc2ODcyOWFkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1N4W5Z6. Transaction: MzA2OTE5MjQ1NmFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6AZ4G. Transaction: MzA2Mzg2ODIxMGFkaXF6a2N4.

  12. 16 February 2012 Termination of appointment of Cyril Fulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S9CC9. Transaction: MzA1MjU4MzMxM2FkaXF6a2N4.

  13. 16 February 2012 Appointment of Mr Robert Gammie Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S9BUB. Transaction: MzA1MjU4MzE0NmFkaXF6a2N4.

  14. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11DAEYJ. Transaction: MzA1MTQ4NzE5MGFkaXF6a2N4.

  15. 7 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XOQPPXCY. Transaction: MzA0MzQzNTQ1MWFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBE3RR94. Transaction: MzAzMTQ1Nzc1M2FkaXF6a2N4.

  17. 16 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XBADXNGV. Transaction: MzAyMzQ0ODc0NmFkaXF6a2N4.

  18. 16 September 2010 Director's details changed for Cyril Fulton on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XBADWNGU. Transaction: MzAyMzQ0ODYwOWFkaXF6a2N4.

  19. 20 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PW3O1F4W. Transaction: MzAwMzM1NjU3NWFkaXF6a2N4.

  20. 7 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QDUD2I. Transaction: MjA0MDc4NjU2M2FkaXF6a2N4.

  21. 6 July 2009 Appointment terminated director mauro terrevazzi [View PDF]

    Category: Officers. Type: 288b. Barcode: AYMOTB8U. Transaction: MjAzNjUwNDQwMWFkaXF6a2N4.

  22. 26 May 2009 Director appointed cyril fulton [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZ21A25. Transaction: MjAzMzY3MjM1M2FkaXF6a2N4.

  23. 5 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5Q295EZ. Transaction: MjAxOTQyOTIxNWFkaXF6a2N4.

  24. 10 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKNF30C. Transaction: MjAxMzExNzgxNmFkaXF6a2N4.

  25. 11 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyNDU0M2FkaXF6a2N4.

  26. 25 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE1MzExNGFkaXF6a2N4.

  27. 25 September 2007 Registered office changed on 25/09/07 from: albury mill mill lane chilworth guildford GU4 8RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg3ODcwM2FkaXF6a2N4.

  28. 24 September 2007 Ad 01/08/07--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg2Nzc2OWFkaXF6a2N4.

  29. 15 September 2007 Ad 23/03/07--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTUyODMxM2FkaXF6a2N4.

  30. 19 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE1MDcxNGFkaXF6a2N4.

  31. 1 March 2007 Accounting reference date shortened from 31/08/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njg4MDEyM2FkaXF6a2N4.

  32. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5MDUyM2FkaXF6a2N4.

  33. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5MDE5NmFkaXF6a2N4.

  34. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU2OTQwN2FkaXF6a2N4.

  35. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyNDUyMGFkaXF6a2N4.

  36. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE5OTYxMmFkaXF6a2N4.

  37. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg1MTcyOWFkaXF6a2N4.

  38. 28 September 2006 Registered office changed on 28/09/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY1MTU2OWFkaXF6a2N4.

  39. 26 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjE5MjE0OWFkaXF6a2N4.

  40. 26 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk5Nzg5N2FkaXF6a2N4.

  41. 21 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM1MDU0OGFkaXF6a2N4.

  42. 8 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM3NjQ2MWFkaXF6a2N4.

  43. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQ0MDQ4NmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:16:44 +0100