32 Pont Street Freehold Limited

Company Registration Number: 07336314

Company registered in England and Wales

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32 Pont Street Freehold Limited is a Private Company Limited by Shares first registered on 4 August 2010. Its current registered address is in London.

Registered Address

C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

07336314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£24
Current Assets £599,196£65,823£22,878£0
of which Cash £0£0£0£0
Total Assets £599,196£65,823£22,878£24
Current Liabilities £599,196£65,823£22,878£0
Net Current Assets £0£0£0£0
Total Net Worth £24£24£24£24

Previous Names

No previous names

Company Officers

  • LALVANI, Dinesh

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Flat 1
    32 Pont Street
    London
    SW1X 0AD
    United Kingdom

  • LANEDON CORP

    Corporate Director

    Appointed on 4 August 2010

     

    Akara Building
    24 De Castro Street
    Wickhams Cay 1
    Road Town
    British Virgin Islands

  • SAVIOTTI, Matteo

    Director

    Appointed on 4 August 2010

    Resigned on 11 July 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1974

    44
    Walton Street
    London
    SW3 1RD
    England

  • TRIABLE MANAGEMENT LIMITED

    Corporate Director

    Appointed on 4 August 2010

    Resigned on 3 December 2012

    Trust House
    112 Bonadie Street
    Kingstown
    St Vincent And The Grenad

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9E1S. Transaction: MzE1OTI3NTQzOWFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51QA8. Transaction: MzE1MTk1NjI4OWFkaXF6a2N4.

  3. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYO9MH. Transaction: MzEzMjM1NzkyMGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2AXFE. Transaction: MzEyOTE2NDcwNWFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4JPK3. Transaction: MzEwNTQzMDE5MmFkaXF6a2N4.

  6. 16 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XROEW. Transaction: MzEwMDE5MzU0MWFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKVYIH. Transaction: MzA4NTY3MTQzNGFkaXF6a2N4.

  8. 13 September 2013 Termination of appointment of Matteo Saviotti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSIUBK. Transaction: MzA4NDk5MzczMmFkaXF6a2N4.

  9. 9 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ4RG1. Transaction: MzA4MTI1Mjc3M2FkaXF6a2N4.

  10. 11 January 2013 Director's details changed for Mr Matteo Saviotti on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1ZU5SNL. Transaction: MzA3MDk3Nzk2OWFkaXF6a2N4.

  11. 11 January 2013 Termination of appointment of Triable Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU5RA0. Transaction: MzA3MDk3NzM4OWFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIAGY. Transaction: MzA2Mjc5OTMyNWFkaXF6a2N4.

  13. 4 July 2012 Registered office address changed from Flat 4 32 Pont Street London SW1X 0AD United Kingdom on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CDWMZK. Transaction: MzA2MDE5NzM2NGFkaXF6a2N4.

  14. 22 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1BKT8PV. Transaction: MzA1OTU5NjEzMmFkaXF6a2N4.

  15. 4 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njk5NTcxMWFkaXF6a2N4.

  16. 4 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: E0ZIL1SI. Transaction: MzA1Njk3ODA4NWFkaXF6a2N4.

  17. 4 May 2012 Previous accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: E0ZIL1SA. Transaction: MzA1Njk3Nzk2NmFkaXF6a2N4.

  18. 30 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XLMU6X45. Transaction: MzA0MjkxNTAxNmFkaXF6a2N4.

  19. 4 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT63MM9G. Transaction: MzAyMDc3MzgwNWFkaXF6a2N4.

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