66 Pont Street Limited

Active04034131 Private limited company
Incorporated
14 July 2000 (26 years)
Industry
Residents property management (98000)
Owned by
Pli No.4 Ltd
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2020
British
Born July 1966 (60)
Officer history (20 former)
31 August 2021
Resigned Hutton, Joneta Caroline Bruce as Director
31 August 2021
Resigned Cox, Rebecca Suzanne as Director
11 May 2021
Appointed Cox, Rebecca Suzanne as Director
17 August 2020
Resigned Riachi, Amal Elie as Director
15 January 2020
Resigned Dusoruth, Ramesh Philippe as Director
15 January 2020
Resigned Rottwilm, Lars as Director
15 January 2020
Appointed Sellar, Stephen Craig as Director
15 January 2020
Resigned Green, Quamelle Samuel as Director
10 September 2019
Resigned Halco Secretaries Limited as Corporate Secretary
13 May 2018
Appointed Green, Quamelle Samuel as Director
13 May 2018
Appointed Rottwilm, Lars as Director
1 July 2016
Appointed Dusoruth, Ramesh Philippe as Director
1 July 2016
Resigned Pevny, Carole as Director
1 September 2015
Appointed Pevny, Carole as Director
1 September 2015
Resigned Dusoruth, Ramesh Philippe as Director
1 July 2014
Resigned Riachi, Philippe as Director
13 June 2014
Appointed Dusoruth, Ramesh Philippe as Director
24 September 2013
Appointed Riachi, Philippe as Director
25 July 2013
Appointed Halco Secretaries Limited as Corporate Secretary
8 May 2012
Resigned Phillips, Frank as Secretary
8 May 2012
Resigned Phillips, Frank as Director
29 November 2007
Appointed Riachi, Amal Elie as Director
16 June 2006
Resigned Hall, Frank Leonard as Director
19 October 2005
Resigned Bertelsen, Per James as Director
30 March 2004
Resigned Pg Secretarial Services Limited as Corporate Secretary
30 March 2004
Appointed Phillips, Frank as Secretary
14 August 2003
Appointed Phillips, Frank as Director
14 August 2003
Appointed Hutton, Joneta Caroline Bruce as Director
14 August 2003
Appointed Hall, Frank Leonard as Director
14 August 2003
Appointed Bertelsen, Per James as Director
14 August 2003
Resigned Pont Street Nominees Limited as Corporate Director
18 January 2001
Appointed Pg Secretarial Services Limited as Corporate Secretary
18 January 2001
Resigned Jane Secretarial Services Limited as Corporate Secretary
14 July 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
14 July 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
14 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 July 2000
Appointed Jane Secretarial Services Limited as Corporate Secretary
14 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 July 2000
Appointed Pont Street Nominees Limited as Corporate Director
14 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pli No.4 Ltd
Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 130347
Former controllers (3)
13 December 2019
Ceased PS66 Ltd — Owns 50–75% of shares
13 December 2019
Ceased PS66G Ltd. — Owns 50–75% of shares
13 December 2019
Ceased PS66B Ltd. — Owns 50–75% of shares

Financials

Net Assets
£485,579
Cash
£18
Employees
1
Current Ratio
132.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2022 2023 2024 £18 £493,730 £490,586 £487,785 £485,579
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£489,277£493,243£500,018£500,018£18
Cash£18£18£18£18£18
Creditors (< 1 year)£3,698£5,458£9,432£6,288
Net Current Assets£485,579£487,785£490,586£493,730£18
Net Assets£485,579£487,785£490,586£493,730£18
Shareholder Funds£485,579£487,785£490,586£493,730£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 December 2025
3 September 2026Confirmation statement with no updates23 August 2026
14 October 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates23 August 2025
24 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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