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55 - 57 Pont Street (Resident) Limited
55 - 57 Pont Street (Resident) Limited is a dormant company incorporated on 21 April 2016 with the registered office located in London, Greater London. 55 - 57 Pont Street (Resident) Limited was registered 9 years ago.
Watch Company
Status
Dormant
Dormant since
6 years ago
Company No
10137568
Private limited company
Age
9 years
Incorporated
21 April 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 April 2025
(6 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about 55 - 57 Pont Street (Resident) Limited
Contact
Update Details
Address
55 Pont Street
London
SW1X 0BD
England
Same address for the past
7 years
Companies in SW1X 0BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Elena Shchukina
Director • British • Lives in England • Born in Apr 1983
Arzu Undeger
Director • Turkish • Lives in England • Born in Oct 1966
Roger Witton Spooner
Director • British • Lives in UK • Born in Mar 1961
Jane Frances Louise Fitzmaurice
Director • British • Lives in Hong Kong • Born in Jun 1959
Ningning Chen
Director • Hong Konger • Lives in Hong Kong • Born in Jul 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Glass & Decor Limited
Amersham Corporate Services Limited is a mutual person.
Active
Euro Defi UK And Ireland Limited
Amersham Corporate Services Limited is a mutual person.
Active
The Payroll Wizard Limited
Amersham Corporate Services Limited is a mutual person.
Active
Yates Engineering Services Limited
Amersham Corporate Services Limited is a mutual person.
Active
Ospara Limited
Amersham Corporate Services Limited is a mutual person.
Active
Ian Cumming Services Limited
Amersham Corporate Services Limited is a mutual person.
Active
Bishops Gate Fulham Management Limited
Amersham Corporate Services Limited is a mutual person.
Active
Canton Capital Limited
Roger Witton Spooner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Amersham Corporate Services Limited Appointed
1 Year 12 Months Ago on 13 Nov 2023
Mr Roger Witton Spooner Appointed
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Ms Fan Yang Appointed
3 Years Ago on 18 Jan 2022
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Get Credit Report
Discover 55 - 57 Pont Street (Resident) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Nov 2023
Appointment of Mr Roger Witton Spooner as a director on 8 June 2023
Submitted on 20 Nov 2023
Appointment of Amersham Corporate Services Limited as a secretary on 13 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 8 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 17 Jun 2022
Appointment of Ms Fan Yang as a director on 18 January 2022
Submitted on 15 Jun 2022
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Repayment History
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