65 Pont Street Limited

Company Registration Number: 08231978

Company registered in England and Wales

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65 Pont Street Limited is a Private Company Limited by Shares first registered on 27 September 2012. Its current registered address is in London.

Registered Address

FIFTH FLOOR, 34 DOVER STREET
DOVER STREET
LONDON
W1S 4NG

There are 57 companies currently registered at this postcode, including this one.

All companies at W1S 4NG

Registration Data

Company Number

08231978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£18,282£0
Current Assets £728,067£1,568£1,057,318
of which Cash £1,291£1,568£433,318
Total Assets £728,067£19,850£1,057,318
Current Liabilities £21,171£1,500£39,184
Net Current Assets £706,896£68£1,018,134
Total Net Worth £118,178£18,350£145,495

Previous Names

No previous names

Company Officers

  • GHODASARA, Nilesh Purshottam

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1961

    4
    Whitton Close
    Greenford
    Middlesex
    UB6 0QS
    England

  • PATEL, Dhimantrai Purshottam

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1955

    3
    Whitton Close
    Greenford
    Middlesex
    UB6 0QS
    England

  • SHAH, Kaumil

    Secretary

    Appointed on 27 September 2012

    Resigned on 9 July 2014

    Fifth Floor 105-106
    New Bond Street
    London
    W1S 1DN
    United Kingdom

  • CHORARIA, Sanjeev Kumar

    Director

    Appointed on 12 November 2012

    Resigned on 9 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Fifth Floor 105-106
    New Bond Street
    London
    W1S 1DN
    United Kingdom

  • SHIHN, Sundip Singh

    Director

    Appointed on 27 September 2012

    Resigned on 9 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Fifth Floor 105-106
    New Bond Street
    London
    W1S 1DN
    United Kingdom

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

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Latest Filings

  1. 10 March 2017 Current accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X61W4JO2. Transaction: MzE3MDg4NTc4NWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8Y9V. Transaction: MzE1OTUwMjgxM2FkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2AXEA. Transaction: MzE1MTgzNjcwOWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORCWP. Transaction: MzEzMjc1OTQ2NmFkaXF6a2N4.

  5. 9 October 2015 Director's details changed for Mr Nilesh Purshottam Ghodasara on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: CH01. Barcode: X4HORCLF. Transaction: MzEzMjc1OTM0OGFkaXF6a2N4.

  6. 30 September 2015 Registered office address changed from Fifth Floor 105-106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H18M20. Transaction: MzEzMjEwMDc3NGFkaXF6a2N4.

  7. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q4MKG. Transaction: MzEyNTMwOTU2NWFkaXF6a2N4.

  8. 23 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3SVLM. Transaction: MzEwOTk4NjI1M2FkaXF6a2N4.

  9. 9 July 2014 Termination of appointment of Sundip Shihn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BR113U. Transaction: MzEwMzQ3OTI1M2FkaXF6a2N4.

  10. 9 July 2014 Termination of appointment of Kaumil Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BR1122. Transaction: MzEwMzQ3OTI0N2FkaXF6a2N4.

  11. 9 July 2014 Termination of appointment of Sanjeev Choraria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BR112I. Transaction: MzEwMzQ3OTI0NGFkaXF6a2N4.

  12. 9 July 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3BCKVGJ. Transaction: MzEwMzQ1NDk2MGFkaXF6a2N4.

  13. 7 July 2014 Appointment of Mr Nilesh Purshottam Ghodasara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLRJGI. Transaction: MzEwMzMwODk4OGFkaXF6a2N4.

  14. 7 July 2014 Appointment of Mr Dhimantrai Purshottam Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLRJ03. Transaction: MzEwMzMwODg3N2FkaXF6a2N4.

  15. 26 June 2014 Cancellation of shares. Statement of capital on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Capital. Type: SH06. Barcode: A3AHYCBU. Transaction: MzEwMjY3MDc2OGFkaXF6a2N4.

  16. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q5QU3. Transaction: MzEwMTYzNzQzM2FkaXF6a2N4.

  17. 8 October 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2ILA3DW. Transaction: MzA4NjU4ODIzMGFkaXF6a2N4.

  18. 26 June 2013 Sub-division of shares on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Capital. Type: SH02. Barcode: A2B346UJ. Transaction: MzA4MDUxNjg2N2FkaXF6a2N4.

  19. 30 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTk3MTI4MmFkaXF6a2N4.

  20. 30 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A211S0LN. Transaction: MzA3MTk3MTIzMWFkaXF6a2N4.

  21. 24 January 2013 Statement of capital following an allotment of shares on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Capital. Type: SH01. Barcode: X20P5UEI. Transaction: MzA3MTcwNzc1NmFkaXF6a2N4.

  22. 24 January 2013 Director's details changed for Mr Sundip Shihn Singh on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X20P5TIO. Transaction: MzA3MTcwNzUyM2FkaXF6a2N4.

  23. 12 November 2012 Appointment of Mr Sanjeev Kumar Choraria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJQ7K0. Transaction: MzA2NzM1ODEyN2FkaXF6a2N4.

  24. 27 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IBNULN. Transaction: MzA2NDg3NjExMWFkaXF6a2N4.

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