Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
36-38 Pont Street Limited
- Incorporated
- 4 September 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Jacqueline Rosemary EdwardsDiana FiniHenry Phillip Morgan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 196 New Kings RoadLondonSW6 4NF
Officers 4 active
Officer details are public data from the Companies House register.
Edwards, Jacqueline Rosemary
Director · Appointed 14 March 2024
English
Born December 1948 (77)
Fini, Diana
Director · Appointed 23 June 2022
British
Born April 1988 (38)
Morgan, Henry Phillip
Director · Appointed 21 October 2019
British
Born November 1960
Corporate Secretary · Appointed 1 January 2007
Also at Horizon House RTM Company Limited, 93 Askew Road RTM Company Limited (proposed for strike-off), 1-7 Onslow Square RTM Company Limited · more companies
Officer history (9 former)
14 March 2024
Appointed Edwards, Jacqueline Rosemary as Director
5 September 2022
Resigned Martinez, Natalia as Director
23 June 2022
Appointed Fini, Diana as Director
8 December 2020
Appointed Martinez, Natalia as Director
30 November 2020
21 October 2019
Appointed Morgan, Henry Phillip as Director
10 June 2014
22 June 2007
8 February 2007
1 January 2007
1 January 2007
3 October 2005
18 July 2005
18 July 2005
1 June 2005
4 September 2003
4 September 2003
4 September 2003
4 September 2003
4 September 2003
4 September 2003
4 September 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9
- Cash
- £9
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £9 | ||||
| Net Assets | £9 | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Director's details changed | |||
| 6 August 2026 | Director's details changed | |||
| 6 August 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 July 2025 | Confirmation statement with updates | 18 July 2025 |
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