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65 PONT STREET LIMITED

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

This company is commonly known as 65 Pont Street Limited. The company was founded 11 years ago and was given the registration number 08231978. The firm's registered office is in LONDON. You can find them at 1st Floor, 43/45 Dorset Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:65 PONT STREET LIMITED
Company Number:08231978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 43/45 Dorset Street, London, England, W1U 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Whitton Close, Greenford, England, UB6 0QS

Director07 July 2014Active
3, Whitton Close, Greenford, England, UB6 0QS

Director07 July 2014Active
Fifth Floor 105-106, New Bond Street, London, United Kingdom, W1S 1DN

Secretary27 September 2012Active
Fifth Floor 105-106, New Bond Street, London, United Kingdom, W1S 1DN

Director12 November 2012Active
Fifth Floor 105-106, New Bond Street, London, United Kingdom, W1S 1DN

Director27 September 2012Active

People with Significant Control

Mr Nilesh Purshottam Ghodasara
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:1st Floor, 43/45 Dorset Street, London, England, W1U 7NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dhimantrai Purshottam Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:1st Floor, 43/45 Dorset Street, London, England, W1U 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-28Address

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

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Change account reference date company current extended.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Officers

Change person director company with change date.

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2015-09-30Address

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

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Officers

Termination director company with name.

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2014-07-09Officers

Termination secretary company with name.

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