52-58 PONT STREET RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

07083911

Incorporation date

23/11/2009

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2009)

16/03/2026

Appointment of Mr Tarek Shamma as a director on 2026-03-03

View PDF (2 pages)

26/11/2025

Termination of appointment of Amy Christiansen Si-Ahmed as a director on 2025-11-14

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

07/10/2025

Micro company accounts made up to 2025-03-24

View PDF (2 pages)

08/07/2025

Registered office address changed from Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England to 6-8 Montpelier Street London SW7 1EZ on 2025-07-08

View PDF (1 pages)

08/07/2025

Appointment of Nicolas Van Patrick Limited as a secretary on 2025-07-01

View PDF (2 pages)

06/04/2025

Accounts for a dormant company made up to 2024-03-24

View PDF (3 pages)

11/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

11/06/2024

Termination of appointment of Bernice Bay Ning Pan as a director on 2024-06-10

View PDF (1 pages)

22/03/2024

Micro company accounts made up to 2023-03-24

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

24/03/2023

Micro company accounts made up to 2022-03-24

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

15/08/2022

Registered office address changed from Lps Livingstone Sunley House Olds Approach Tolpits Lane Watford WD18 9TB to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 2022-08-15

View PDF (1 pages)

24/03/2022

Micro company accounts made up to 2021-03-24

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

27/07/2021

Termination of appointment of Anne Coleman as a secretary on 2021-07-27

View PDF (1 pages)

03/07/2021

Registered office address changed from 57 West End Lane Pinner Middlesex HA5 1AH to Sunley House Olds Approach Tolpits Lane Watford WD18 9TB on 2021-07-03

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

14/08/2020

Accounts for a dormant company made up to 2020-03-24

View PDF (5 pages)

20/07/2020

Appointment of Mr George Philippedes as a director on 2020-07-03

View PDF (2 pages)

20/07/2020

Termination of appointment of Jeremy John Galbraith Brown as a director on 2020-07-03

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

07/08/2019

Appointment of Ms Amy Christiansen Si-Ahmed as a director on 2019-08-05

View PDF (2 pages)

07/08/2019

Termination of appointment of Karim Si-Ahmed as a director on 2019-08-05

View PDF (1 pages)

27/06/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (8 pages)

03/01/2019

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

26/07/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (8 pages)

27/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

16/08/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (8 pages)

10/03/2017

Termination of appointment of Evelyn Alison Doherty as a director on 2017-03-09

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (4 pages)

29/09/2016

Accounts for a dormant company made up to 2016-03-24

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-11-23 no member list

View PDF (6 pages)

21/09/2015

Accounts for a dormant company made up to 2015-03-24

View PDF (7 pages)

12/04/2015

Appointment of Everlyn Alison Doherty as a director on 2015-02-05

View PDF (2 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-24

View PDF (7 pages)

26/11/2014

Annual return made up to 2014-11-23 no member list

View PDF (5 pages)

23/06/2014

Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4ND on 2014-06-23

View PDF (1 pages)

23/06/2014

Appointment of Mrs Anne Coleman as a secretary

View PDF (2 pages)

29/11/2013

Annual return made up to 2013-11-23 no member list

View PDF (4 pages)

01/11/2013

Accounts for a dormant company made up to 2013-03-24

View PDF (5 pages)

10/05/2013

Termination of appointment of Helena Matheopoulos as a director

View PDF (1 pages)

10/02/2013

Appointment of Mr Karim Si-Ahmed as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Alec Shapiro as a director

View PDF (1 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-24

View PDF (5 pages)

23/11/2012

Annual return made up to 2012-11-23 no member list

View PDF (5 pages)

30/01/2012

Annual return made up to 2011-11-23 no member list

View PDF (5 pages)

21/11/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (5 pages)

21/11/2011

Current accounting period extended from 2011-11-30 to 2012-03-24

View PDF (3 pages)

08/09/2011

Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London Greater London SW11 4ND on 2011-09-08

View PDF (1 pages)

07/02/2011

Termination of appointment of Deborah Wingate as a director

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-11-23 no member list

View PDF (6 pages)

07/01/2011

Registered office address changed from 74 Wimpole Street London W1G 9RR United Kingdom on 2011-01-07

View PDF (2 pages)

25/05/2010

Appointment of Mr Jeremy John Galbraith Brown as a director

View PDF (2 pages)

21/05/2010

Appointment of Mr Alec Shapiro as a director

View PDF (2 pages)

21/05/2010

Termination of appointment of Jonathan Fisher as a secretary

View PDF (1 pages)

14/05/2010

Appointment of Bernice Bay Ning Pan as a director

View PDF (2 pages)

14/05/2010

Appointment of Debora Wingate as a director

View PDF (2 pages)

23/11/2009

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

22/11/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr George Philippedes	Director	03/07/2020 - Present	17
Shamma, Tarek	Director	03/03/2026 - Present	3
Pan, Bernice Bay Ning, Dr	Director	16/03/2010 - 10/06/2024	4
Ms Amy Christiansen Si-Ahmed	Director	05/08/2019 - 14/11/2025	2
NICOLAS VAN PATRICK LIMITED	Corporate Secretary	01/07/2025 - Present	15

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 52-58 PONT STREET RTM COMPANY LIMITED

52-58 PONT STREET RTM COMPANY LIMITED is an(a) Active company incorporated on 23/11/2009 with the registered office located at 6-8 Montpelier Street, London SW7 1EZ. There are currently 3 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 52-58 PONT STREET RTM COMPANY LIMITED?

52-58 PONT STREET RTM COMPANY LIMITED is currently Active. It was registered on 23/11/2009 .

Where is 52-58 PONT STREET RTM COMPANY LIMITED located?

52-58 PONT STREET RTM COMPANY LIMITED is registered at 6-8 Montpelier Street, London SW7 1EZ.

What does 52-58 PONT STREET RTM COMPANY LIMITED do?

52-58 PONT STREET RTM COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 52-58 PONT STREET RTM COMPANY LIMITED?

The latest filing was on 16/03/2026: Appointment of Mr Tarek Shamma as a director on 2026-03-03.