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52-58 Pont Street RTM Company Limited

52-58 Pont Street RTM Company Limited is an active company incorporated on 23 November 2009 with the registered office located in London, Greater London. 52-58 Pont Street RTM Company Limited was registered 15 years ago.
Status
Active
Active since 7 months ago
Company No
07083911
Private limited by guarantee without share capital
Age
15 years
Incorporated 23 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 March 2026
Due by 24 December 2026 (1 year 1 month remaining)
Address
6-8 Montpelier Street
London
SW7 1EZ
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Designer • American • Lives in France • Born in Jan 1974
Director • British • Lives in England • Born in Mar 1977
Director • American • Lives in England • Born in May 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seamsystemic Limited
Dr Bernice Bay Ning Pan is a mutual person.
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Rutland Gate House Management Limited
Nicolas Van Patrick Limited is a mutual person.
Active
Chase Court (Beaufort Gardens) Management Limited
Nicolas Van Patrick Limited is a mutual person.
Active
71 Cornwall Gardens Limited
Nicolas Van Patrick Limited is a mutual person.
Active
26 Draycott Place Limited
Nicolas Van Patrick Limited is a mutual person.
Active
11 Rutland Gate Limited
Nicolas Van Patrick Limited is a mutual person.
Active
23 Walpole Street Limited
Nicolas Van Patrick Limited is a mutual person.
Active
18 Ennismore Limited
Nicolas Van Patrick Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Mar 2025
For period 24 Mar24 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
27 Days Ago on 7 Oct 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Nicolas Van Patrick Limited Appointed
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 6 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Bernice Bay Ning Pan Resigned
1 Year 4 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Micro company accounts made up to 24 March 2025
Submitted on 7 Oct 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 8 July 2025
Submitted on 8 Jul 2025
Appointment of Nicolas Van Patrick Limited as a secretary on 1 July 2025
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 24 March 2024
Submitted on 6 Apr 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Bernice Bay Ning Pan as a director on 10 June 2024
Submitted on 11 Jun 2024
Micro company accounts made up to 24 March 2023
Submitted on 22 Mar 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Micro company accounts made up to 24 March 2022
Submitted on 24 Mar 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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