40 Pont Street Freehold Limited

Company Registration Number: 07125468

Company registered in England and Wales

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40 Pont Street Freehold Limited is a Private Company Limited by Shares first registered on 14 January 2010. Its current registered address is in London.

Registered Address

40 PONT STREET
LONDON
LONDON
SW1X 0AD

There are 9 companies currently registered at this postcode, including this one.

All companies at SW1X 0AD

Registration Data

Company Number

07125468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2010

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 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £43,289£32,145£18,365£4,228£105£0
of which Cash £1,939£13,339£1,344£4,228£105£0
Total Assets £43,289£32,145£18,365£4,228£105£0
Current Liabilities £43,184£32,040£18,260£4,123£0£0
Net Current Assets £105£105£105£105£105£0
Total Net Worth £105£105£105£105£105£0

Previous Names

No previous names

Company Officers

  • BELTRAMETTI, Felice

    Director

    Appointed on 15 June 2012

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: January 1950

    Flat 4
    40 Pont Street
    London
    SW1X 0AD
    United Kingdom

  • BRAYHAM, Richard Stamford Mackenzie

    Secretary

    Appointed on 15 June 2012

    Resigned on 31 December 2014

    40
    Pont Street
    London
    London
    SW1X 0AD
    England

  • ETMINAN, Reza, Dr

    Director

    Appointed on 14 January 2010

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    40
    Pont Street
    London
    SW1X 0AD
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQWASG. Transaction: MzE2NzI0MTY1N2FkaXF6a2N4.

  2. 28 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKKL3K. Transaction: MzE2MDcxMTIxOGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFLU4A. Transaction: MzE0MDUyNjgzOWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Y6OY. Transaction: MzEzNDE3NjA4M2FkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBD1U. Transaction: MzExNjgyMDc1OGFkaXF6a2N4.

  6. 6 February 2015 Termination of appointment of Richard Stamford Mackenzie Brayham as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X40OBA94. Transaction: MzExNjgxOTcxMmFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FKCUS8. Transaction: MzEwNjY3OTA5MGFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X304QASR. Transaction: MzA5MzE1MTI0OGFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6D42C. Transaction: MzA4ODAwMDI3N2FkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X204F9HC. Transaction: MzA3MTE0ODUwNWFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM8FWX. Transaction: MzA2NjY4MTU3MWFkaXF6a2N4.

  12. 15 June 2012 Statement of capital following an allotment of shares on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Capital. Type: SH01. Barcode: X1B60YR6. Transaction: MzA1OTIxNDQ1MGFkaXF6a2N4.

  13. 15 June 2012 Appointment of Mr Richard Stamford Mackenzie Brayham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B60YEB. Transaction: MzA1OTIxNDM0N2FkaXF6a2N4.

  14. 15 June 2012 Termination of appointment of Reza Etminan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B60Y1L. Transaction: MzA1OTIxNDIxMWFkaXF6a2N4.

  15. 15 June 2012 Appointment of Mr Felice Beltrametti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B60Y01. Transaction: MzA1OTIxNDE5NWFkaXF6a2N4.

  16. 30 March 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X15SRKPM. Transaction: MzA1NTA2NDI1MGFkaXF6a2N4.

  17. 20 December 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0OKX9IX. Transaction: MzA0OTMyMzA5MWFkaXF6a2N4.

  18. 17 March 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: X29LHSIK. Transaction: MzAzMzk4Nzc1NGFkaXF6a2N4.

  19. 14 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XID5WGNW. Transaction: MzAwNzA1MjEwM2FkaXF6a2N4.

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