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52-58 PONT STREET RTM COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 52-58 Pont Street Rtm Company Limited. The company was founded 14 years ago and was given the registration number 07083911. The firm's registered office is in PINNER. You can find them at 57 West End Lane, , Pinner, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:52-58 PONT STREET RTM COMPANY LIMITED
Company Number:07083911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2009
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:57 West End Lane, Pinner, Middlesex, HA5 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Basterfield House, Golden Lane Estate Golden Lane, London, EC1Y 0TP

Director16 March 2010Active
Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB

Director03 July 2020Active
Flat 26, 52 - 58 Pont Street, London, England, SW1X 0AE

Director05 August 2019Active
57, West End Lane, Pinner, England, HA5 1AH

Secretary19 June 2014Active
Flat 3, 65, Greencroft Gardens, London, United Kingdom, NW6 3LJ

Secretary23 November 2009Active
56, Pont Street, London, England, SW1X 0AE

Director16 March 2010Active
82a, Hornton Street, Kensington, London, England, W8 7NY

Director05 February 2015Active
Flat 23,, 52, Pont Street, London, United Kingdom, SW1X 0AE

Director23 November 2009Active
21/52, Pont Street, London, United Kingdom, SW1X 0AE

Director16 March 2010Active
Flat 26, 52 Pont Street, London, England, SW1X 0AE

Director07 February 2013Active
58, Pont Street, London, United Kingdom, SW1X 0AE

Director16 March 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-03-24Accounts

Accounts with accounts type micro entity.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Officers

Termination secretary company with name termination date.

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2021-07-03Address

Change registered office address company with date old address new address.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type dormant.

Download
2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Officers

Termination director company with name termination date.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-08-07Officers

Termination director company with name termination date.

Download
2019-06-27Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type dormant.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type dormant.

Download
2017-03-10Officers

Termination director company with name termination date.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date no member list.

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