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31-39 Pont Street Freehold Limited

31-39 Pont Street Freehold Limited is an active company incorporated on 26 March 2020 with the registered office located in London, Greater London. 31-39 Pont Street Freehold Limited was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12536045
Private limited by guarantee without share capital
Age
5 years
Incorporated 26 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
United Kingdom
Address changed on 8 Nov 2022 (3 years ago)
Previous address was First Floor, 26 Cadogan Square London SW1X 0JP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
2
PSC • Director • Greek • Lives in England • Born in Nov 1955
Director • British • Lives in Jersey • Born in May 1943
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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D&G Block Management Limited is a mutual person.
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Traitrealm Limited
D&G Block Management Limited is a mutual person.
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Redcliffe Carlyle Management Co. Limited
D&G Block Management Limited is a mutual person.
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Pryors Limited(The)
D&G Block Management Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Unreported
Same as previous period
Total Assets
£6.26M
Increased by £48.43K (+1%)
Total Liabilities
-£6.22M
Increased by £9.69K (0%)
Net Assets
£38.74K
Increased by £38.74K (%)
Debt Ratio (%)
99%
Decreased by 0.62% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
9 Months Ago on 5 Feb 2025
Mr Mark Jeremy Randall Appointed
9 Months Ago on 3 Feb 2025
Mrs Tzveta Tchorbadjieva Appointed
9 Months Ago on 31 Jan 2025
Mr Eric Louis Jean Paul Scots-Knight Appointed
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Richard Lewis Appointed
2 Years Ago on 15 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Mr Umesh Sahai Appointed
3 Years Ago on 15 Nov 2022
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Mr Mark Jeremy Randall as a director on 3 February 2025
Submitted on 17 Feb 2025
Appointment of Mrs Tzveta Tchorbadjieva as a director on 31 January 2025
Submitted on 17 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Feb 2025
Appointment of Mr Eric Louis Jean Paul Scots-Knight as a director on 5 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Appointment of Mr Richard Lewis as a director on 15 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 30 Mar 2023
Appointment of Mr Umesh Sahai as a director on 15 November 2022
Submitted on 23 Dec 2022
Repayment History
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