42 Pont Street Freehold Limited

Company Registration Number: 07291740

Company registered in England and Wales

Approximate Location Map
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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.
42 Pont Street Freehold Limited is a Private Company Limited by Shares first registered on 22 June 2010. Its current registered address is in London.

Registered Address

C/O BOYDELL & CO
89 CHISWICK HIGH ROAD
LONDON
W4 2EF

There are 61 companies currently registered at this postcode, including this one.

All companies at W4 2EF

Registration Data

Company Number

07291740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£100£100
Total Net Worth £0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • HWATINK, Paul

    Secretary

    Appointed on 18 December 2015

     

    89
    Chiswick High Road
    London
    W4 2EF
    United Kingdom

  • DUCHARME, Bruno

    Director

    Appointed on 19 July 2010

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1958

    34
    Markham Square
    London
    SW3 4XA
    United Kingdom

  • KHOSROWSHAHI, Maryam

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1951

    85-89
    Chiswick High Road
    London
    W4 2EF
    United Kingdom

  • REHMAN, Tanya

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    89
    Chiswick High Road
    London
    W4 2EF
    United Kingdom

  • SWIRE, Mark Rupert Alexander

    Director

    Appointed on 19 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    89
    Walton Street
    London
    SW3 2HP
    United Kingdom

  • OAKEY, Robert Eric

    Secretary

    Appointed on 2 February 2015

    Resigned on 30 September 2015

    Kingston House North
    Prince's Gate
    London
    SW7 1LN
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 June 2010

    Resigned on 9 February 2012

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • TAYLOR, Timothy John

    Director

    Appointed on 22 June 2010

    Resigned on 19 July 2010

    Nationality: British

    Occupation: None

    Month of birth: March 1961

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 November 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IMW03E. Transaction: MzE2MTE1NTA3NmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5PCI. Transaction: MzE1MTM0Mjg4MmFkaXF6a2N4.

  3. 25 February 2016 Appointment of Tanya Rehman as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: A5137BLF. Transaction: MzE0MjM3OTMwMWFkaXF6a2N4.

  4. 12 February 2016 Appointment of Paul Hwatink as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: A4ZVC3T4. Transaction: MzE0MTM0NTA5NGFkaXF6a2N4.

  5. 11 February 2016 Appointment of Maryam Khosrowshahi as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: A4ZVC3SW. Transaction: MzE0MTM0NTA5MmFkaXF6a2N4.

  6. 11 February 2016 Termination of appointment of Robert Eric Oakey as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: A4ZVC3SO. Transaction: MzE0MTM0NTA5MGFkaXF6a2N4.

  7. 28 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4E5GE3Y. Transaction: MzEyOTU0OTA2M2FkaXF6a2N4.

  8. 24 July 2015 Statement of capital following an allotment of shares on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: SH01. Barcode: A4BVHBBT. Transaction: MzEyNzQ0ODMwM2FkaXF6a2N4.

  9. 9 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4B91YGH. Transaction: MzEyNjgwMDgzMWFkaXF6a2N4.

  10. 26 March 2015 Appointment of Robert Eric Oakey as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP03. Barcode: A432YS34. Transaction: MzExOTY2NjY1OGFkaXF6a2N4.

  11. 4 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3CRRX0O. Transaction: MzEwNDY4NjUwNGFkaXF6a2N4.

  12. 24 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFO56. Transaction: MzEwMjUwNTMwNWFkaXF6a2N4.

  13. 19 September 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GZYPA8. Transaction: MzA4NTM1NTkwNWFkaXF6a2N4.

  14. 26 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC06KA. Transaction: MzA4MDUzMTU2OGFkaXF6a2N4.

  15. 1 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1E5EX7E. Transaction: MzA2MTc1ODc4N2FkaXF6a2N4.

  16. 3 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDW84I. Transaction: MzA2MDE5MTYzOWFkaXF6a2N4.

  17. 2 May 2012 Registered office address changed from Kingston House North Prince's Gate London SW7 1LN United Kingdom on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183D83D. Transaction: MzA1Njg4OTExN2FkaXF6a2N4.

  18. 26 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L157W5NT. Transaction: MzA1NDcyNTY3N2FkaXF6a2N4.

  19. 14 February 2012 Termination of appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12N2WTL. Transaction: MzA1MjQ1NTg0NWFkaXF6a2N4.

  20. 14 February 2012 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N2WU1. Transaction: MzA1MjQ1NTg0NmFkaXF6a2N4.

  21. 23 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XZVJKV8X. Transaction: MzAzOTMzNDMxN2FkaXF6a2N4.

  22. 23 July 2010 Appointment of Mark Rupert Alexander Swire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNQ7BLXA. Transaction: MzAyMDA2NTU0NWFkaXF6a2N4.

  23. 23 July 2010 Appointment of Bruno Ducharme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNQ7ALX9. Transaction: MzAyMDA2NTU0NGFkaXF6a2N4.

  24. 22 July 2010 Termination of appointment of Timothy Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNHBQLWJ. Transaction: MzAyMDAyMTQ3OWFkaXF6a2N4.

  25. 22 July 2010 Statement of capital following an allotment of shares on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Capital. Type: SH01. Barcode: XNHBPLWI. Transaction: MzAyMDAyMTQ0N2FkaXF6a2N4.

  26. 22 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVEG5L2E. Transaction: MzAxODA0OTM4N2FkaXF6a2N4.

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