69/71 PONT STREET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01672430

Incorporation date

18/10/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1982)

05/10/2021

Final Gazette dissolved via voluntary strike-off

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20/07/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2021

Application to strike the company off the register

View PDF (3 pages)

15/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

12/11/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

12/05/2020

Termination of appointment of Gordon Martin as a secretary on 2020-05-10

View PDF (1 pages)

12/05/2020

Termination of appointment of Gordon Martin as a director on 2020-05-10

View PDF (1 pages)

02/12/2019

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

17/04/2019

Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2019-04-17

View PDF (1 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

15/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

15/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

20/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

16/11/2016

Total exemption full accounts made up to 2016-04-30

View PDF (8 pages)

17/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

19/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (9 pages)

04/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (6 pages)

03/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

22/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (6 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (6 pages)

24/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (6 pages)

13/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

23/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

11/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (9 pages)

09/11/2009

Director's details changed for Gordon Martin on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Gareth Roberts on 2009-11-09

View PDF (2 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

07/11/2008

Return made up to 10/10/08; full list of members

View PDF (7 pages)

08/11/2007

Return made up to 10/10/07; full list of members

View PDF (4 pages)

11/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

08/12/2006

Return made up to 10/10/06; full list of members

View PDF (5 pages)

08/12/2006

Registered office changed on 08/12/06 from: albury mill mill lane chilworth guildford surrey GU4 8RT

View PDF (1 pages)

08/12/2006

Location of register of members

View PDF (1 pages)

13/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

07/12/2005

Return made up to 10/10/05; full list of members

View PDF (4 pages)

07/12/2005

Director resigned

View PDF (1 pages)

30/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

16/11/2004

Return made up to 10/10/04; full list of members

View PDF (10 pages)

06/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

03/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

Return made up to 10/10/03; full list of members

View PDF (11 pages)

23/04/2004

Director resigned

View PDF (1 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

17/09/2003

Location of register of members

View PDF (1 pages)

08/05/2003

Registered office changed on 08/05/03 from: the quadrant 118 london road kingston surrey KT2 6QJ

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

20/11/2002

Registered office changed on 20/11/02 from: c/o eden secretaries LIMITED the glassmill 1 battersea bridge road london SW11 3BG

View PDF (1 pages)

24/10/2002

Return made up to 10/10/02; full list of members

View PDF (8 pages)

03/10/2002

Registered office changed on 03/10/02 from: 10 needham road london W11 2RP

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

06/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (2 pages)

30/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

28/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (2 pages)

14/11/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

14/11/2000

Location of register of members

View PDF (1 pages)

14/11/2000

Location of debenture register

View PDF (1 pages)

08/11/2000

Return made up to 10/10/99; full list of members

View PDF (6 pages)

08/11/2000

Location of debenture register

View PDF (1 pages)

08/11/2000

Location of register of members

View PDF (1 pages)

19/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (2 pages)

04/03/1999

Full accounts made up to 1998-04-30

View PDF (4 pages)

14/10/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (5 pages)

12/11/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

12/11/1997

Secretary's particulars changed

View PDF (1 pages)

11/02/1997

Full accounts made up to 1996-04-30

View PDF (5 pages)

13/12/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

20/02/1996

Full accounts made up to 1995-04-30

View PDF (4 pages)

12/02/1996

New secretary appointed

View PDF (1 pages)

12/02/1996

Secretary resigned

View PDF (1 pages)

31/01/1996

New secretary appointed

View PDF (1 pages)

31/01/1996

Secretary resigned

View PDF (2 pages)

31/01/1996

Registered office changed on 31/01/96 from: 2 duke street st james's london SW1Y 6BJ

View PDF (1 pages)

10/11/1995

Return made up to 10/10/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

28/10/1994

Return made up to 10/10/94; no change of members

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25/05/1994

Full accounts made up to 1994-04-30

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15/11/1993

Return made up to 10/10/93; full list of members

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21/07/1993

Full accounts made up to 1993-04-30

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02/12/1992

Return made up to 10/10/92; full list of members

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30/09/1992

Full accounts made up to 1992-04-30

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30/09/1992

Full accounts made up to 1991-04-30

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18/10/1991

Return made up to 10/10/91; full list of members

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24/05/1991

Full accounts made up to 1990-04-30

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24/05/1991

Accounting reference date shortened from 31/03 to 30/04

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09/10/1990

Return made up to 10/10/90; full list of members

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10/07/1990

Full accounts made up to 1989-03-31

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17/10/1989

Return made up to 12/10/89; full list of members

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31/07/1989

Full accounts made up to 1988-03-31

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06/02/1989

Return made up to 07/12/88; full list of members

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14/01/1988

Return made up to 12/01/88; full list of members

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16/12/1987

Full accounts made up to 1987-03-31

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29/04/1987

Return made up to 02/12/86; full list of members

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07/04/1987

Full accounts made up to 1985-03-31

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07/04/1987

Full accounts made up to 1986-03-31

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07/04/1987

Full accounts made up to 1984-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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08/11/1986

Director resigned;new director appointed

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04/11/1986

Registered office changed on 04/11/86 from: 63 jermyn street london SW1

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13/06/1986

Return made up to 31/12/85; full list of members

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27/01/1983

Memorandum and Articles of Association

View PDF (5 pages)

19/10/1982

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2020

Last change occurred

29/04/2020

Accounts

Micro Entity

Last made up date

29/04/2020

Next account date

29/04/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Gareth John Graham	Director	12/09/2002 - Present	3
Martin, Gordon	Director	12/09/2002 - 10/05/2020	-
James, Ian	Director	12/09/2002 - 24/03/2004	-
James, Ian	Secretary	27/03/2003 - 24/03/2004	-
Morzaria, Dhiren	Secretary	13/12/1995 - 01/01/1996	3

Persons with Significant Control

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Description

About 69/71 PONT STREET MANAGEMENT LIMITED

69/71 PONT STREET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/10/1982 with the registered office located at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 69/71 PONT STREET MANAGEMENT LIMITED?

69/71 PONT STREET MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/10/1982 and dissolved on 04/10/2021.

Where is 69/71 PONT STREET MANAGEMENT LIMITED located?

69/71 PONT STREET MANAGEMENT LIMITED is registered at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR.

What does 69/71 PONT STREET MANAGEMENT LIMITED do?

69/71 PONT STREET MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 69/71 PONT STREET MANAGEMENT LIMITED?

The latest filing was on 05/10/2021: Final Gazette dissolved via voluntary strike-off.