62 Pont Street (Freehold) Limited

Company Registration Number: 05619817

Company registered in England and Wales

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62 Pont Street (Freehold) Limited is a Private Company Limited by Shares first registered on 11 November 2005. Its current registered address is in Godalming, Surrey.

Registered Address

ROFFE SWAYNE
ASHCOMBE COURT
WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ

There are 283 companies currently registered at this postcode, including this one.

All companies at GU7 1LQ

Registration Data

Company Number

05619817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £79,327£64,016£68,549£83,393£46,602£60,567
of which Cash £75,190£60,524£45,502£56,482£23,564£38,818
Total Assets £79,327£64,016£68,549£83,393£46,602£60,567
Current Liabilities £79,321£64,010£68,543£83,387£46,596£60,561
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • FOSTER, Clare

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: November 1969

    The Old Dairy
    Micklefield Hall Farm
    Sarratt
    Herts
    WD3 6AQ

  • JACKSON, Andrew David

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: None

    Month of birth: September 1948

    Pound Farm House Pound Farm Lane
    Ash Green
    Hampshire
    GU12 6EQ

  • MILLS, Christopher Harwood Bernard

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Chief Invest Officer

    Month of birth: November 1952

    10
    Cliveden Place
    London
    SW1W 8LA

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 November 2005

    Resigned on 8 April 2013

    45
    Cadogan Gardens
    London
    SW3 2AQ
    United Kingdom

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 11 November 2005

    Resigned on 10 August 2007

    45 Pont Street
    London
    SW1X 0BX

  • SHEAHAN, Gerard Francis

    Director

    Appointed on 14 December 2007

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1959

    62 Pont Street
    London
    SW1X 0AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54BCH6I. Transaction: MzE0NTc1NTE0MGFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LC2A. Transaction: MzE0MDE4NDk1MmFkaXF6a2N4.

  3. 14 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45B2VA8. Transaction: MzEyMTE0ODg1NGFkaXF6a2N4.

  4. 11 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI6NAB. Transaction: MzExMzI4NDIzMWFkaXF6a2N4.

  5. 19 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X340UZ4Q. Transaction: MzA5NjUyMzkyN2FkaXF6a2N4.

  6. 3 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH5KDD. Transaction: MzA4OTkzOTQwN2FkaXF6a2N4.

  7. 24 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26Y9HU9. Transaction: MzA3Njg3NTk2NGFkaXF6a2N4.

  8. 8 April 2013 Termination of appointment of Pg Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25VCPMW. Transaction: MzA3NTg3MDUyMGFkaXF6a2N4.

  9. 8 April 2013 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25VCPI0. Transaction: MzA3NTg3MDQ5OGFkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJOQA. Transaction: MzA2NzYwMTgyNmFkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L15RWVCW. Transaction: MzA1NTI2MjY2MGFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XDFRSZCJ. Transaction: MzA0NzM4ODA2OGFkaXF6a2N4.

  13. 18 November 2011 Director's details changed for Clare Foster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDFRRZCI. Transaction: MzA0NzM4Nzk1OGFkaXF6a2N4.

  14. 18 November 2011 Secretary's details changed for Pg Secretarial Services Limited on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH04. Barcode: XDFRQZCH. Transaction: MzA0NzM4Nzk1NmFkaXF6a2N4.

  15. 15 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANXHZT9C. Transaction: MzAzNTY2NTAwM2FkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: AA64KPFI. Transaction: MzAyNzgxMDQ4N2FkaXF6a2N4.

  17. 6 August 2010 Termination of appointment of Gerard Sheahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVW8GM5G. Transaction: MzAyMDkxMzA0MGFkaXF6a2N4.

  18. 31 March 2010 Registered office address changed from 45 Pont Stret Knightsbridge London SW1X 0BX on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: AQKK5ILC. Transaction: MzAxMjYxNTg3NGFkaXF6a2N4.

  19. 22 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATNX6IEP. Transaction: MzAxMTkwOTQ5MWFkaXF6a2N4.

  20. 16 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: PTQFZFOP. Transaction: MzAwNTA5MTgyN2FkaXF6a2N4.

  21. 7 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ACC38AGZ. Transaction: MjAzNDUzNzMxNmFkaXF6a2N4.

  22. 6 January 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVJRX5XE. Transaction: MjAyMjU0MTgyNGFkaXF6a2N4.

  23. 18 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A93LF1H4. Transaction: MjAwOTI3NzUwOWFkaXF6a2N4.

  24. 26 June 2008 Director appointed christopher harwood bernard mills [View PDF]

    Category: Officers. Type: 288a. Barcode: ALGOK0VE. Transaction: MjAwNzkyOTc2NGFkaXF6a2N4.

  25. 20 December 2007 Ad 14/12/07--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTgyNjg2OGFkaXF6a2N4.

  26. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgyOTU4M2FkaXF6a2N4.

  27. 17 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxNDQ2MmFkaXF6a2N4.

  28. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE3MDYyOWFkaXF6a2N4.

  29. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE3MDg5OWFkaXF6a2N4.

  30. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE3MDU0OGFkaXF6a2N4.

  31. 16 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE3MDc0NGFkaXF6a2N4.

  32. 30 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0MDg4MmFkaXF6a2N4.

  33. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE5Njc3MGFkaXF6a2N4.

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