3 Pont Street Limited

Company Registration Number: 06945457

Company registered in England and Wales

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3 Pont Street Limited is a Private Company Limited by Shares first registered on 26 June 2009. Its current registered address is in London.

Registered Address

MICHAEL LEONG AND COMPANY
43 OVERSTONE ROAD
LONDON
W6 0AD

There are 127 companies currently registered at this postcode, including this one.

All companies at W6 0AD

Registration Data

Company Number

06945457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £67,784£31,616£60,148£44,715£41,162£37,049
of which Cash £35,284£1,616£30,148£14,715£11,162£6,749
Total Assets £67,784£31,616£60,148£44,715£41,162£37,049
Current Liabilities £16,693£25,719£64,697£113,031£113,990£141,582
Net Current Assets £51,091£5,897£-4,549£-68,316£-72,828£-104,533
Total Net Worth £56,543£12,031£2,590£-59,429£-61,842£-92,743

Previous Names

No previous names

Company Officers

  • LYEN, Jackie Ching Ching

    Secretary

    Appointed on 26 June 2009

     

    MICHAEL LEONG AND COMPANY
    43
    Overstone Road
    London
    W6 0AD
    England

  • GHANDOUR, Ismail Fadel

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Flat 10 9 Wilbraham Place
    London
    SW1X 9AE

  • MASRI, Mohamad Zahi

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1962

    2 Maylands House
    Cale Street
    London
    SW3 3RA

  • KAHAN, Barbara

    Director

    Appointed on 26 June 2009

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

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

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EMIAK1. Transaction: MzE1Njc3MjIwMmFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI2315. Transaction: MzE1MjIyNDk4MmFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZHL6I. Transaction: MzEyODMwNTQ4NWFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49T3K1C. Transaction: MzEyNTU4NzU5NGFkaXF6a2N4.

  5. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F97N7N. Transaction: MzEwNjUyMzkzNWFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFF08. Transaction: MzEwMzExMjY5MWFkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N531DC. Transaction: MzA5MDgxNzE1MWFkaXF6a2N4.

  8. 2 September 2013 Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2KK77. Transaction: MzA4NDI1Mjg4OWFkaXF6a2N4.

  9. 1 July 2013 Secretary's details changed for Jackie Ching Ching Lyen on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2BOYZXT. Transaction: MzA4MDc3NzYyOGFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5O7L. Transaction: MzA4MDYyNjgxMmFkaXF6a2N4.

  11. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICLO63. Transaction: MzA2NTE0NTM5MWFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1D14X5V. Transaction: MzA2MDczMzQyMGFkaXF6a2N4.

  13. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP0GIZ3Z. Transaction: MzA0NjkzNTk1MGFkaXF6a2N4.

  14. 30 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X2CFPVFP. Transaction: MzAzOTcyOTM2NWFkaXF6a2N4.

  15. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA544Q4E. Transaction: MzAyOTEwNjI5MmFkaXF6a2N4.

  16. 2 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XPH1YLCZ. Transaction: MzAxODgwODYyMGFkaXF6a2N4.

  17. 11 September 2009 Accounting reference date shortened from 30/06/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1XXMD6A. Transaction: MjA0MTE1ODY2NmFkaXF6a2N4.

  18. 7 July 2009 Secretary appointed jackie ching ching lyen [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBFHB9Z. Transaction: MjAzNjYzNTEwM2FkaXF6a2N4.

  19. 7 July 2009 Director appointed mohamad zahi masri [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBFGB9Y. Transaction: MjAzNjYzNDkxNWFkaXF6a2N4.

  20. 7 July 2009 Director appointed ismail fadel ghandour [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBFIB90. Transaction: MjAzNjYzNDcxNGFkaXF6a2N4.

  21. 7 July 2009 Ad 26/06/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYBFKB92. Transaction: MjAzNjYzNDY0MGFkaXF6a2N4.

  22. 30 June 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A1GXUB2V. Transaction: MjAzNjE0NDc3OWFkaXF6a2N4.

  23. 26 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO3OLB08. Transaction: MjAzNTg2NzQwOWFkaXF6a2N4.

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