66 PONT STREET LIMITED
Active - Accounts Filed
General Information
NAME
66 PONT STREET LIMITED
COMPANY NUMBER
04034131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/07/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
5 Fleet Place
London
EC4M 7RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSSI LTD | N/A | N/A |
| 66 PONT STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 66 PONT STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 66 PONT STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 66 PONT STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/08/2003 - Present (21 years and 3 months) Secretary: 30/03/2004 - Present (20 years and 8 months) Born in Nov 1934 (age: 90) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 11 Past: 54 |
View Report |
|
14/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
14/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 43 Past: 218 |
View Report |
|
Director: 14/07/2000 - Present (24 years and 4 months) Secretary: 14/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSSI LTD | N/A | N/A |
| 66 PONT STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | Rebecca Suzanne Cox (926221856) has left the board |
| 07/09/2021 | Joneta Caroline Bruce Hutton (909241897) has left the board |
| 07/09/2021 | Rebecca Suzanne Cox (926221856) has left the board |
| 07/09/2021 | Joneta Caroline Bruce Hutton (909241897) has left the board |
| 14/05/2021 | New Board Member Rebecca Suzanne Cox (926221856) Appointed |
| 05/01/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | Amal Elie Riachi (915208033) has left the board |
| 25/03/2020 | New Board Member Joneta Caroline Bruce Hutton (909241897) Appointed |
| 19/02/2020 | Lars Rottwilm (924420397) has left the board |
| 29/01/2020 | Stephen Craig Sellar (926628138) has left the board |
| 29/01/2020 | New Board Member Stephen Craig Sellar (909889500) Appointed |
| 22/01/2020 | New Board Member Stephen Craig Sellar (926628138) Appointed |
| 21/01/2020 | Quamelle Samuel Green (923834101) has left the board |
| 21/01/2020 | Ramesh Philippe Dusoruth (916971826) has left the board |
| 21/01/2020 | Joneta Caroline Bruce Hutton (909241897) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 19/09/2019 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 18/09/2019 | Change in Reg. Office |
| 21/03/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Lars Rottwilm (924420397) Appointed |
| 18/06/2018 | New Board Member Quamelle Samuel Green (923834101) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 13/09/2016 | Carole Pevny (920208408) has left the board |
| 13/09/2016 | New Board Member Ramesh Philippe Dusoruth (916971826) Appointed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Board Member Carole Pevny (920208408) Appointed |
| 27/10/2015 | Ramesh Philippe Dusoruth (916971826) has left the board |
| 13/10/2015 | New Accounts filed |
| 23/06/2015 | HALCO SECRETARIES LIMITED (918021202) has left the board |
| 23/06/2015 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 07/11/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 04/07/2014 | Philippe Riachi (918157550) has left the board |
| 23/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Philippe Riachi (918157550) Appointed |
| 01/08/2013 | Change in Reg. Office |
| 01/08/2013 | New Company Secretary HALCO SECRETARIES LIMITED (918021202) Appointed |
| 19/12/2012 | Change in Reg. Office |
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