52-58 Pont Street RTM Company Limited

Company Registration Number: 07083911

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.
52-58 Pont Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 23 November 2009. Its current registered address is in Pinner, Middlesex.

Registered Address

57 WEST END LANE
PINNER
MIDDLESEX
HA5 1AH

There are 18 companies currently registered at this postcode, including this one.

All companies at HA5 1AH

Registration Data

Company Number

07083911

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 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

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COLEMAN, Anne

    Secretary

    Appointed on 19 June 2014

     

    57
    West End Lane
    Pinner
    Middlesex
    HA5 1AH
    England

  • BROWN, Jeremy John Galbraith

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Merchant

    Month of birth: August 1933

    56
    Pont Street
    London
    SW1X 0AE
    England

  • DOHERTY, Evelyn Alison

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    82a
    Hornton Street
    Kensington
    London
    W8 7NY
    England

  • PAN, Bernice Bay Ning, Dr

    Director

    Appointed on 16 March 2010

     

    Nationality: Usa

    Occupation: Designer

    Month of birth: January 1974

    27
    Basterfield House
    Golden Lane Estate Golden Lane
    London
    EC1Y 0TP

  • SI-AHMED, Karim

    Director

    Appointed on 7 February 2013

     

    Nationality: French

    Occupation: Attorney

    Month of birth: December 1971

    Flat 26
    52 Pont Street
    London
    SW1X 0AE
    England

  • FISHER, Jonathan Roy

    Secretary

    Appointed on 23 November 2009

    Resigned on 16 March 2010

    Flat 3
    65
    Greencroft Gardens
    London
    NW6 3LJ
    United Kingdom

  • MATHEOPOULOS, Helena

    Director

    Appointed on 23 November 2009

    Resigned on 9 May 2013

    Nationality: Greek

    Occupation: Author/Journalist

    Month of birth: June 1943

    Flat 23,
    52
    Pont Street
    London
    SW1X 0AE
    United Kingdom

  • SHAPIRO, Alec

    Director

    Appointed on 16 March 2010

    Resigned on 5 February 2013

    Nationality: British

    Occupation: Finance

    Month of birth: August 1963

    21/52
    Pont Street
    London
    SW1X 0AE
    United Kingdom

  • WINGATE, Deborah Romano

    Director

    Appointed on 16 March 2010

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    58
    Pont Street
    London
    SW1X 0AE
    United Kingdom

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

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5GJ4ZMA. Transaction: MzE1ODUyNzk5MmFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 23 November 2015 no member list [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9F0NC. Transaction: MzEzNzUzNzAxN2FkaXF6a2N4.

  3. 21 September 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4GDJXBP. Transaction: MzEzMTM0ODEzM2FkaXF6a2N4.

  4. 12 April 2015 Appointment of Everlyn Alison Doherty as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: A44084JF. Transaction: MzEyMDMyNDAyNWFkaXF6a2N4.

  5. 17 December 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3MXRIP6. Transaction: MzExMzY3NjAwN2FkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 23 November 2014 no member list [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKL1L. Transaction: MzExMjE1ODA5OWFkaXF6a2N4.

  7. 23 June 2014 Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4ND on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANSS3N. Transaction: MzEwMjM5NTc3M2FkaXF6a2N4.

  8. 23 June 2014 Appointment of Mrs Anne Coleman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ANSRMI. Transaction: MzEwMjM5NTcwNmFkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 23 November 2013 no member list [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4BEKQ. Transaction: MzA4OTY4OTE0MWFkaXF6a2N4.

  10. 1 November 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2K04K7F. Transaction: MzA4ODAzMDc2NGFkaXF6a2N4.

  11. 10 May 2013 Termination of appointment of Helena Matheopoulos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283N44I. Transaction: MzA3Nzc3MDg3OWFkaXF6a2N4.

  12. 10 February 2013 Appointment of Mr Karim Si-Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21WYN7K. Transaction: MzA3MjU1NzY2NWFkaXF6a2N4.

  13. 6 February 2013 Termination of appointment of Alec Shapiro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MQP5C. Transaction: MzA3MjM5MjMzN2FkaXF6a2N4.

  14. 12 December 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1NA0M30. Transaction: MzA2OTI5NzgzMWFkaXF6a2N4.

  15. 23 November 2012 Annual return made up to 23 November 2012 no member list [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9O695. Transaction: MzA2ODA1Nzc4N2FkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 23 November 2011 no member list [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X11KB1UZ. Transaction: MzA1MTUyNzc1OGFkaXF6a2N4.

  17. 21 November 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALXAQZC3. Transaction: MzA0NzQ3MjQ5N2FkaXF6a2N4.

  18. 21 November 2011 Current accounting period extended from 30 November 2011 to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA01. Barcode: ALXAPZC2. Transaction: MzA0NzQ3MjQzNmFkaXF6a2N4.

  19. 8 September 2011 Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London Greater London SW11 4ND on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XP9VVXDV. Transaction: MzA0MzUxNDcwMWFkaXF6a2N4.

  20. 7 February 2011 Termination of appointment of Deborah Wingate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADQPHRDN. Transaction: MzAzMTc1MjgyOGFkaXF6a2N4.

  21. 12 January 2011 Annual return made up to 23 November 2010 no member list [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XG3V0QPQ. Transaction: MzAzMDIyODAyOGFkaXF6a2N4.

  22. 7 January 2011 Registered office address changed from 74 Wimpole Street London W1G 9RR United Kingdom on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: AVP48Q73. Transaction: MzAyOTk4Mzg0OGFkaXF6a2N4.

  23. 25 May 2010 Appointment of Mr Jeremy John Galbraith Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKZL3KAY. Transaction: MzAxNjIzMDE0NmFkaXF6a2N4.

  24. 21 May 2010 Appointment of Mr Alec Shapiro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK0Z3K69. Transaction: MzAxNjA2Mzc4NWFkaXF6a2N4.

  25. 21 May 2010 Termination of appointment of Jonathan Fisher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK0W9K6C. Transaction: MzAxNjA2Mzc0MmFkaXF6a2N4.

  26. 14 May 2010 Appointment of Bernice Bay Ning Pan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVZF4JZS. Transaction: MzAxNTU0NjYzN2FkaXF6a2N4.

  27. 14 May 2010 Appointment of Debora Wingate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVZFIJZ6. Transaction: MzAxNTU0NjcwOWFkaXF6a2N4.

  28. 23 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4Z3CF71. Transaction: MzAwMzQzMTM0NWFkaXF6a2N4.

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