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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
55 Pont Street
London
SW1X 0BD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • Turkish • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in Hong Kong • Born in Jun 1959
Director • Hong Konger • Lives in Hong Kong • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Yates Engineering Services Limited
Amersham Corporate Services Limited is a mutual person.
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Amersham Corporate Services Limited is a mutual person.
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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.
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Canton Capital Limited
Roger Witton Spooner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
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
Get Credit Report
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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
Repayment History
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