Active - Proposal to Strike off
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Company Information for 42 PONT STREET LIMITED
C/O BOYDELL & CO, 89 CHISWICK HIGH ROAD, LONDON, W4 2EF,
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Company Registration Number
 01539175 Private Limited Company
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Company Overview
About 42 Pont Street Ltd
42 PONT STREET LIMITED was founded on 1981-01-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 42 Pont Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 42 PONT STREET LIMITED | |
| Legal Registered Office | |
| C/O BOYDELL & CO 89 CHISWICK HIGH ROAD LONDON W4 2EF Other companies in W4 | |
Filing Information
| Company Number | 01539175 | |
|---|---|---|
| Company ID Number | 01539175 | |
| Date formed | 1981-01-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 25/03/2017 | |
| Account next due | 25/12/2018 | |
| Latest return | 25/10/2015 | |
| Return next due | 22/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-11 15:36:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 PONT STREET LIMITED
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Companies with same name 42 PONT STREET LIMITED
The following companies were found which have the same name as 42 PONT STREET LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 42 PONT STREET FREEHOLD LIMITED | C/O BOYDELL & CO 146 B CHISWICK HIGH ROAD LONDON W4 1PU | Active | Company formed on the 2010-06-22 |
Company Officers of 42 PONT STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUNO DUCHARME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY LOUISE BROOKE |
Director | ||
MARK RUPERT ALEXANDER SWIRE |
Director | ||
HML COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
FRANK ALBERT PHILLIP |
Company Secretary | ||
CHARLES CAREY MORGAN |
Director | ||
MARK RUPERT ALEXANDER SWIRE |
Director | ||
TERI SLINGERLAND |
Director | ||
THE EGGAR FORRESTER GROUP LIMITED |
Company Secretary | ||
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
ADRIAN BRUCK |
Director | ||
MARIE ERICSSON |
Director | ||
ROBERT GEORGE BURNAND |
Company Secretary | ||
MARY LOUISE BROOKE |
Director | ||
NIGEL FRANCIS BURNAND |
Director | ||
EUSTACE HOLDEN |
Director | ||
GREGORY HOWARD FRENCH |
Director | ||
EUSTACE HOLDEN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WRS TOPCO LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-17 | Active | |
| CIRRUS INNS HOLDINGS LIMITED | Director | 2012-01-13 | CURRENT | 2011-06-23 | Active | |
| 42 PONT STREET FREEHOLD LIMITED | Director | 2010-07-19 | CURRENT | 2010-06-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SWIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BROOKE | |
| AP01 | DIRECTOR APPOINTED MR BRUNO DUCHARME | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 25/10/15 FULL LIST | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 25/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 25/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM C/O FIFTHSTREET MANAGEMENT KINGSTON HOUSE NORTH PRINCES GATE LONDON GREATER LONDON SW7 1LN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 25/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 25/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 25/10/10 FULL LIST | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT ALEXANDER SWIRE / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE BROOKE / 31/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES | |
| 288a | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES | |
| 288b | APPOINTMENT TERMINATED SECRETARY FRANK PHILLIP | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM LYTTON HOUSE 20 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY UNITED KINGDOM | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LYTTON HOUSE 20 LYTTON ROAD NEW BARNET HERTFORDSHIRE EN5 5BY | |
| 288a | DIRECTOR APPOINTED MARK RUPERT ALEXANDER SWIRE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES CAREY MORGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK SWIRE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: C/O EFG RODWELL HSE MIDDLESEX STREET LONDON E1 7HJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 42 PONT STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 42 PONT STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
42 PONT STREET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 42 PONT STREET LIMITED
Intangible Assets
Patents
We have not found any records of 42 PONT STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 42 PONT STREET LIMITED
Income
Government Income
We have not found government income sources for 42 PONT STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 42 PONT STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 42 PONT STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42 PONT STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 42 PONT STREET LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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