27 PONT STREET LIMITED
Overview
| Company Name | 27 PONT STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00835058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 27 PONT STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 27 PONT STREET LIMITED located?
| Registered Office Address | 27 Pont Street SW1X 0AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27 PONT STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2025 |
What is the status of the latest confirmation statement for 27 PONT STREET LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for 27 PONT STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 24, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Stewart Higson as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Wickham as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2021 | 3 pages | AA | ||
Termination of appointment of Joanne Mary Manoukian as a director on May 11, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 24, 2020 | 3 pages | AA | ||
Appointment of Mr Alan Jacob Perrin as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 24, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs Joanne Mary Manoukian as a director on Aug 01, 2017 | 2 pages | AP01 | ||
Who are the officers of 27 PONT STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERRIN, Alan Jacob | Director | Pont Street SW1X 0AZ London 27 | United Kingdom | British | 44786480001 | |||||||||
| PRESS, Steven Ross | Director | 61 Flood Street SW3 5SU London | England | British | 121909140001 | |||||||||
| ANDRE, Jane, Baroness | Secretary | 27 Pont Street SW1X 0AZ London | British | 32387140001 | ||||||||||
| DYER, Justin | Secretary | 69 Hurst Avenue Chingford E4 8DL London | British | 72301330002 | ||||||||||
| GRIFFITHS, John Francis | Secretary | 98 Hayes Road BR2 9AB Bromley Kent | British | 26526560001 | ||||||||||
| SOUTHWELL, David Robert | Secretary | 3 Badgers Wood CR3 5PX Chaldon Surrey | British | 76644360001 | ||||||||||
| CHELSEA PROPERTY MANAGEMENT LTD | Secretary | Thurloe Street SW7 2LT London 30 United Kingdom |
| 32339380001 | ||||||||||
| EL SERVICES LTD | Secretary | Verulam Gardens 70 Grays Inn Road WC1X 8NF London | 47276820001 | |||||||||||
| ANDRE, Jean Claude Pierre Ferdinand Gunther | Director | 23 Maxwell Road SW6 2HT London | England | French | 94870930001 | |||||||||
| EMEC, Mehves | Director | Flat 1 27 Pont Street SW1X 0AZ London | Austrian | 32387190001 | ||||||||||
| GRAHAM, Barbara Bingley | Director | 27 Pont Street SW1X 0AZ London | British | 32387150001 | ||||||||||
| HIGSON, William Stewart | Director | 64 Prices Court Cotton Row SW11 3YS London | England | British | 35549010004 | |||||||||
| MANOUKIAN, Joanne Mary | Director | Pont Street SW1X 0AZ London 27 | England | British | 236565440001 | |||||||||
| MANOUKIAN, Levon | Director | 27 Pont Street SW1X 0AZ London | Lebanese | 48024570001 | ||||||||||
| PRESS, Steven Ross | Director | 61 Flood Street SW3 5SU London | England | British | 121909140001 | |||||||||
| VAN REIGERSBERG VERSLOYS, Francis Patricia Dorothy | Director | Flat 3 27 Pont Street SW1X 0AZ London | British | 48877960001 | ||||||||||
| VAN REIGERSBERG VERSLUYS, Mello Lorillardhoward, Jonkheer | Director | 27 Pont Street SW1X 0AZ London | Dutch | 32387170001 | ||||||||||
| WICKHAM, Christopher John | Director | 27 Pont Street SW1X 0AZ London | England | British | 32387180002 |
What are the latest statements on persons with significant control for 27 PONT STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0