55 - 57 Pont Street (resident) Limited. Head office in London. Check Director.

55 - 57 Pont Street (resident) Limited, London

55 - 57 Pont Street (Resident) Limited is a private limited company. Registered at 55 Pont Street, London SW1X 0BD, the aforementioned 8 years old enterprise was incorporated on 2016-04-21 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
8 directors can be found in this firm: Roger S. (appointed on 08 June 2023), Fan Y. (appointed on 18 January 2022), Jane F. (appointed on 13 November 2017).

About
Name: 55 - 57 Pont Street (resident) Limited
Number: 10137568
Incorporation date: 2016-04-21
End of financial year: 31 March


Address:	55 Pont Street London SW1X 0BD
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Christian C.

21 April 2016 - 13 November 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	-	-	-	-	-
Number Shares Allotted	2	-	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-	-

The target date for 55 - 57 Pont Street (Resident) Limited confirmation statement filing is 2024-05-04. The previous confirmation statement was filed on 2023-04-20. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, November 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, November 2023 \| accounts	Free Download (4 pages)
AP01	New director appointment on Thursday 8th June 2023. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
AP04	Appointment (date: Monday 13th November 2023) of a secretary filed on: 20th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 20th April 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 20th April 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 18th January 2022. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 9th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 20th April 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 22nd, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 20th April 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 20th April 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 20th April 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 13th November 2017 filed on: 21st, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 13th November 2017 filed on: 21st, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 13th November 2017 filed on: 19th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 13th November 2017. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th November 2017. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th November 2017. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 13th November 2017 filed on: 19th, February 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Monday 13th November 2017. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th November 2017. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th November 2017. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 13th November 2017 filed on: 19th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 13th November 2017 filed on: 19th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 13th November 2017 filed on: 19th, February 2018 \| officers	Free Download (1 page)
AD01	New registered office address 55 Pont Street London SW1X 0BD. Change occurred on Monday 19th February 2018. Company's previous address: 3rd Floor 39 Sloane Street London SW1X 9LP. filed on: 19th, February 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, January 2018 \| resolution	Free Download (34 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Sunday 30th April 2017 to Friday 31st March 2017 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 20th April 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 3rd Floor 39 Sloane Street London SW1X 9LP. Change occurred on Wednesday 24th August 2016. Company's previous address: 23 Hanover Square London W1S 1JB United Kingdom. filed on: 24th, August 2016 \| address	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th August 2016. filed on: 23rd, August 2016 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, April 2016 \| incorporation	Free Download

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