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27 PONT STREET LIMITED

Learn more about 27 PONT STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 PONT STREET, LONDON, SW1X OAZ

27 PONT STREET LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00835058
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about 27 PONT STREET LIMITED. Our website makes it possible to view other available documents related to 27 PONT STREET LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.28
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.02.25
£2.95
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.13
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.28
£2.95
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.21
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.15
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.26
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.27
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.18
£2.95
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, 30 THURLOE STREET, LONDON, SW7 2LT
Form type: AD01
Date: 2010.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHELSEA PROPERTY MANAGEMENT LTD
Form type: TM02
Date: 2010.08.09
£2.95
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 31/12/2009
Form type: CH04
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WICKHAM / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS PRESS / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART HIGSON / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.11
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEVON MANOUKIAN
Form type: 288b
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED MR STEVEN ROSS PRESS
Form type: 288a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN PRESS
Form type: 288b
Date: 2008.07.10
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.28
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.31
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.10.29
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/04 FROM:, 9 HARLEY STREET, LONDON, W1N 1DA
Form type: 287
Date: 2004.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.10.06
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 2000.04.11
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/99 FROM:, 27 PONT STREET, LONDON, SW1X 0AZ
Form type: 287
Date: 1999.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.02.22

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Company directors and board members:

WILLIAM STEWART HIGSON (current)
Director, ACCOUNTANT, 2007.05.22
64 PRICES COURT COTTON ROW , LONDON
SW11 3YS
STEVEN ROSS PRESS (current)
Director, CONSULTANT, 2008.03.03
61 FLOOD STREET , LONDON
SW3 5SU
CHRISTOPHER JOHN WICKHAM (current)
Director, ARCHITECT, 1992.12.31
27 PONT STREET , LONDON
SW1X 0AZ
JANE ANDRE (resigned)
Secretary, 1992.12.31 - 1996.05.24
27 PONT STREET , LONDON
SW1X 0AZ
CHELSEA PROPERTY MANAGEMENT LTD (resigned)
Secretary, 2004.01.14 - 2010.08.09
30 THURLOE STREET , LONDON
SW7 2LT
JUSTIN DYER (resigned)
Secretary, PROPERTY MANAGER, 2000.04.01 - 2001.12.25
69 HURST AVENUE CHINGFORD , LONDON
E4 8DL
EL SERVICES LTD (resigned)
Secretary, 1997.01.17 - 1999.02.19
VERULAM GARDENS 70 GRAYS INN ROAD , LONDON
WC1X 8NF
JOHN FRANCIS GRIFFITHS (resigned)
Secretary, 1996.05.24 - 1997.01.17
98 HAYES ROAD , BROMLEY
BR2 9AB, KENT
DAVID ROBERT SOUTHWELL (resigned)
Secretary, PROPERTY MANAGEMENT, 2001.12.25 - 2003.10.20
3 BADGERS WOOD , CHALDON
CR3 5PX, SURREY
JEAN CLAUDE PIERRE FERDINAND GUNTHER ANDRE (resigned)
Director, ELECTRONIC EQUIPMENT CONSULTANT, 1992.12.31 - 1995.11.29
23 MAXWELL ROAD , LONDON
SW6 2HT
MEHVES EMEC (resigned)
Director, PIANIST, 1992.12.31 - 2006.09.30
FLAT 1 27 PONT STREET , LONDON
SW1X 0AZ
BARBARA BINGLEY GRAHAM (resigned)
Director, HOUSEWIFE, 1992.12.31 - 2004.02.18
27 PONT STREET , LONDON
SW1X 0AZ
LEVON MANOUKIAN (resigned)
Director, ARTIST, 1996.05.24 - 2008.06.03
27 PONT STREET , LONDON
SW1X 0AZ
STEVEN ROSS PRESS (resigned)
Director, CONSULTANT, 2007.05.18 - 2008.06.03
61 FLOOD STREET , LONDON
SW3 5SU
FRANCIS PATRICIA DOROTHY VAN REIGERSBERG VERSLOYS (resigned)
Director, 1996.07.13 - 2007.04.18
FLAT 3 27 PONT STREET , LONDON
SW1X 0AZ
MELLO LORILLARDHOWARD VAN REIGERSBERG VERSLUYS (resigned)
Director, BANKER, 1992.12.31 - 1996.07.13
27 PONT STREET , LONDON
SW1X 0AZ
Date 2013.06.24
Current Assets £ 13,585
Debtors £ 13,585
Shareholder Funds £ 40,415
Profit Loss Account Reserve £ 40,415
Net Assets Liabilities Including Pension Asset Liability £ 40,415
Total Assets Less Current Liabilities £ 40,415
Net Current Assets Liabilities £ 40,415
Creditors Due Within One Year £ 54,000

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 27 PONT STREET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data