60 Pont Street Limited

Company Registration Number: 08249239

Company registered in England and Wales

Approximate Location Map
Streetview
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.
60 Pont Street Limited is a Private Company Limited by Shares first registered on 11 October 2012. Its current registered address is in London.

Registered Address

10 GLOUCESTER ROAD
SOUTH KENSINGTON
LONDON
SW7 4RB

There are 28 companies currently registered at this postcode, including this one.

All companies at SW7 4RB

Registration Data

Company Number

08249239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAM, Maxine Nicola

    Secretary

    Appointed on 8 November 2013

     

    10
    Gloucester Road
    South Kensington
    London
    SW7 4RB
    England

  • WILLIAM, Maxine Nicola

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Legal Officer

    Month of birth: August 1980

    10
    Gloucester Road
    South Kensington
    London
    SW7 4RB

  • COWAN, Graham Michael

    Director

    Appointed on 11 October 2012

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • SPIERS, John Dudley

    Director

    Appointed on 1 December 2012

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Flat 19
    10 Palace Gate
    London
    W8 5NF

This information was most recently updated today.

Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCGEQ. Transaction: MzE1OTg3NzE1NGFkaXF6a2N4.

  2. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKZJS8. Transaction: MzE1NzQ1OTYwMGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8LYX. Transaction: MzEzMzA2MDAxN2FkaXF6a2N4.

  4. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIC2HK. Transaction: MzEzMDU5NTU4NWFkaXF6a2N4.

  5. 12 January 2015 Appointment of Ms Maxine William as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3YXOMEN. Transaction: MzExNTE4ODEyNWFkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILMKXA. Transaction: MzEwOTU0NzkyNmFkaXF6a2N4.

  7. 8 October 2014 Termination of appointment of John Dudley Spiers as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3I3FHXK. Transaction: MzEwOTA5MDE3M2FkaXF6a2N4.

  8. 23 July 2014 Registered office address changed from C/O Druce 2 21 - 27 St. Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR679U. Transaction: MzEwNDI1NDIwNWFkaXF6a2N4.

  9. 3 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32VCP89. Transaction: MzA5NTU0MjEzMGFkaXF6a2N4.

  10. 17 February 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X31XGZKH. Transaction: MzA5NDYyMDQzM2FkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYR2WI. Transaction: MzA4ODYyMzA5OGFkaXF6a2N4.

  12. 12 November 2013 Registered office address changed from 21 27 St Thomas Street London SE1 9RY on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYR2WA. Transaction: MzA4ODYxODM0MGFkaXF6a2N4.

  13. 8 November 2013 Appointment of Ms Maxine Nicola William as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KOHOBS. Transaction: MzA4ODQxMzEzMmFkaXF6a2N4.

  14. 4 November 2013 Registered office address changed from 60 Pont Street London SW1X 0EA United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: A2K5DIF6. Transaction: MzA4ODExNzQ2OGFkaXF6a2N4.

  15. 18 January 2013 Appointment of Mr John Dudley Spiers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A206XZHM. Transaction: MzA3MTM0OTcxNGFkaXF6a2N4.

  16. 15 October 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM0KKB. Transaction: MzA2NTgxNTQ2OWFkaXF6a2N4.

  17. 11 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J9AEV6. Transaction: MzA2NTYzNzIxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.52.8 Sun, 24 Sep 2017 17:02:52 +0100