31-39 PONT STREET FREEHOLD LIMITED
Overview
| Company Name | 31-39 PONT STREET FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12536045 |
| 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 31-39 PONT STREET FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 31-39 PONT STREET FREEHOLD LIMITED located?
| Registered Office Address | 4th Floor 192-198 Vauxhall Bridge Road SW1V 1DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 31-39 PONT STREET FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 31-39 PONT STREET FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for 31-39 PONT STREET FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Jeremy Randall as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Tzveta Tchorbadjieva as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Mr Eric Louis Jean Paul Scots-Knight as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Appointment of Mr Richard Lewis as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Umesh Sahai as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Maxwell Wilson Nimmo as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Mr Mario Miljus as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Appointment of D&G Block Management Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from First Floor, 26 Cadogan Square London SW1X 0JP England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on Nov 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Change of details for Mr Dimitrios Nicholas Panagopoulos as a person with significant control on Aug 17, 2021 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Christopher Robert Durrant as a person with significant control on Oct 19, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Christopher Robert Durrant as a director on Oct 19, 2020 | 1 pages | TM01 | ||
Registered office address changed from 39 Keston Avenue Coulsdon CR5 1HP United Kingdom to First Floor, 26 Cadogan Square London SW1X 0JP on Oct 19, 2020 | 1 pages | AD01 | ||
Notification of Dimitrios Panagopoulos as a person with significant control on Apr 02, 2020 | 2 pages | PSC01 | ||
Who are the officers of 31-39 PONT STREET FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor United Kingdom |
| 245179690001 | ||||||||||
| GESER, Andree Alexandrine Alice | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | French | Retired | 268662740001 | ||||||||
| LEWIS, Richard | Director | 3150 Piedmont Road Atlanta Liberty House United States | United States | American | Restaurateur | 316163570001 | ||||||||
| MILJUS, Mario | Director | Deana Beach Apartments 33 Promachon Elefterias Limassol F141 Cyprus | Cyprus | Serbian | Economist | 302243940001 | ||||||||
| NIMMO, Maxwell Wilson | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | Analyst | 303567600001 | ||||||||
| PANAGOPOULOS, Dimetrios | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | Greek | Consultant | 268662920001 | ||||||||
| RANDALL, Mark Jeremy | Director | 6815 E Camelback Road Scottsdale Apt 7002 United States | United States | American,British | Director | 332416830001 | ||||||||
| SAHAI, Umesh | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | Jersey | British | Ambassadorial Services To Corporations | 303596210001 | ||||||||
| SCOTS-KNIGHT, Eric Louis Jean Paul | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | Banker | 324148560001 | ||||||||
| TCHORBADJIEVA, Tzveta | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | Executive Director | 332415170001 | ||||||||
| DURRANT, Christopher Robert | Director | SW1X 7HN London 21 Grosvenor Place | England | British | Solicitor | 268470380001 |
Who are the persons with significant control of 31-39 PONT STREET FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Andree Alexandrine Alice Geser | Apr 02, 2020 | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Dimetrios Panagopoulos | Apr 02, 2020 | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | No |
Nationality: Greek Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Robert Durrant | Mar 26, 2020 | Cadogan Square SW1X 0JP London First Floor, 26 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Robert Durrant | Mar 26, 2020 | SW1X 7HN London 21 Grosvenor Place | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 31-39 PONT STREET FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2020 | Oct 13, 2020 | 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