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42 PONT STREET FREEHOLD LIMITED

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42 PONT STREET FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

07291740

Incorporation date

22/06/2010

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Boydell & Co 146 B, Chiswick High Road, London W4 1PUCopy
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Latest events (Record since 22/06/2010)
dot icon02/03/2026
Accounts for a dormant company made up to 2025-06-30
View PDF (2 pages)
dot icon05/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon29/04/2024
Termination of appointment of Mark Rupert Alexander Swire as a director on 2024-04-12
View PDF (1 pages)
dot icon03/07/2023
Accounts for a dormant company made up to 2023-06-30
View PDF (2 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon07/03/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (2 pages)
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon04/11/2021
Appointment of Mr Georgy Dzhaparidze as a director on 2021-10-21
View PDF (2 pages)
dot icon14/10/2021
Accounts for a dormant company made up to 2021-06-30
View PDF (2 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon07/04/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (2 pages)
dot icon07/01/2021
Termination of appointment of Maryam Khosrowshahi as a director on 2020-11-26
View PDF (1 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-15 with no updates
View PDF (3 pages)
dot icon19/02/2020
Director's details changed for Mr Bruno Ducharme on 2020-02-18
View PDF (2 pages)
dot icon19/02/2020
Secretary's details changed for Paul Hnatiuk on 2020-02-18
View PDF (1 pages)
dot icon19/02/2020
Secretary's details changed for Paul Hnatiuk on 2020-02-18
View PDF (1 pages)
dot icon18/02/2020
Secretary's details changed for Paul Hwatink on 2020-02-18
View PDF (1 pages)
dot icon23/10/2019
Accounts for a dormant company made up to 2019-06-30
View PDF (2 pages)
dot icon24/06/2019
Registered office address changed from C/O C/O Boydell & Co 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 2019-06-24
View PDF (1 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon02/07/2018
Accounts for a dormant company made up to 2018-06-30
View PDF (2 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with no updates
View PDF (3 pages)
dot icon18/06/2018
Director's details changed for Bruno Ducharme on 2018-06-01
View PDF (2 pages)
dot icon11/07/2017
Accounts for a dormant company made up to 2017-06-30
View PDF (3 pages)
dot icon30/06/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/06/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (4 pages)
dot icon08/11/2016
Accounts for a dormant company made up to 2016-06-30
View PDF (3 pages)
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (8 pages)
dot icon25/02/2016
Appointment of Tanya Rehman as a director on 2015-12-21
View PDF (3 pages)
dot icon12/02/2016
Appointment of Paul Hwatink as a secretary on 2015-12-18
View PDF (3 pages)
dot icon11/02/2016
Appointment of Maryam Khosrowshahi as a director on 2015-12-18
View PDF (2 pages)
dot icon11/02/2016
Termination of appointment of Robert Eric Oakey as a secretary on 2015-09-30
View PDF (2 pages)
dot icon28/08/2015
Accounts for a dormant company made up to 2015-06-30
View PDF (3 pages)
dot icon24/07/2015
Statement of capital following an allotment of shares on 2015-06-25
View PDF (4 pages)
dot icon09/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2015
Appointment of Robert Eric Oakey as a secretary on 2015-02-02
View PDF (3 pages)
dot icon04/08/2014
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon24/06/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon26/06/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2012
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon03/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2012
Registered office address changed from Kingston House North Prince's Gate London SW7 1LN United Kingdom on 2012-05-02
View PDF (1 pages)
dot icon26/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon14/02/2012
Termination of appointment of Temple Secretarial Limited as a secretary
View PDF (1 pages)
dot icon14/02/2012
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 2012-02-14
View PDF (1 pages)
dot icon23/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2010
Appointment of Mark Rupert Alexander Swire as a director
View PDF (2 pages)
dot icon23/07/2010
Appointment of Bruno Ducharme as a director
View PDF (2 pages)
dot icon22/07/2010
Termination of appointment of Timothy Taylor as a director
View PDF (1 pages)
dot icon22/07/2010
Statement of capital following an allotment of shares on 2010-07-19
View PDF (3 pages)
dot icon22/07/2010
Rectified TM01 was removed from the public register on 07/10/10 as it was invalid or ineffective
View PDF (0 pages)
dot icon22/07/2010
Rectified TM01 was removed from the public register on 07/10/10 as it was invalid or ineffective
View PDF (0 pages)
dot icon22/06/2010
Incorporation
View PDF (48 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
126.00
-
0.00
-
-
2023
-
126.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIAL LIMITED
Corporate Secretary
22/06/2010 - 09/02/2012
139
Dzhaparidze, Georgy
Director
21/10/2021 - Present
3
Swire, Mark Rupert Alexander
Director
19/07/2010 - 12/04/2024
14
Taylor, Timothy John
Director
22/06/2010 - 19/07/2010
51
Hnatiuk, Paul
Secretary
18/12/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 42 PONT STREET FREEHOLD LIMITED

42 PONT STREET FREEHOLD LIMITED is an(a) Active company incorporated on 22/06/2010 with the registered office located at C/O Boydell & Co 146 B, Chiswick High Road, London W4 1PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 PONT STREET FREEHOLD LIMITED?

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42 PONT STREET FREEHOLD LIMITED is currently Active. It was registered on 22/06/2010 .

Where is 42 PONT STREET FREEHOLD LIMITED located?

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42 PONT STREET FREEHOLD LIMITED is registered at C/O Boydell & Co 146 B, Chiswick High Road, London W4 1PU.

What does 42 PONT STREET FREEHOLD LIMITED do?

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42 PONT STREET FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42 PONT STREET FREEHOLD LIMITED?

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The latest filing was on 02/03/2026: Accounts for a dormant company made up to 2025-06-30.