Ponentine Nine Limited

Active05331918 Private limited company
Incorporated
13 January 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jolanda Dronkers
Owned by
Jolanda Dronkers
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dronkers, Jolanda
Secretary · Appointed 6 February 2025
Dronkers, Jolanda
Director · Appointed 4 February 2025
Dutch
Born July 1959 (67)
Officer history (11 former)
6 February 2025
Appointed Dronkers, Jolanda as Secretary
6 February 2025
Resigned Robinson, Philip Hugh Stafford as Secretary
4 February 2025
Resigned Robinson, Philip Hugh Stafford as Director
4 February 2025
Appointed Dronkers, Jolanda as Director
4 February 2025
Resigned Robinson, Christine Margaret as Director
1 March 2017
Appointed Robinson, Philip Hugh Stafford as Secretary
1 March 2017
Resigned Adl Two Limited as Corporate Director
1 March 2017
Appointed Robinson, Philip Hugh Stafford as Director
1 March 2017
Resigned Fidsec Limited as Corporate Secretary
1 March 2017
Resigned Russell, Martyn Eric as Director
1 March 2017
Appointed Robinson, Christine Margaret as Director
1 March 2017
Resigned Adl One Limited as Corporate Director
20 August 2013
Resigned Norman, Oliver James as Director
25 July 2012
Appointed Norman, Oliver James as Director
29 July 2010
Appointed Adl One Limited as Corporate Director
29 July 2010
Appointed Adl Two Limited as Corporate Director
29 July 2010
Resigned Bachmann, Peter John as Director
29 July 2010
Appointed Russell, Martyn Eric as Director
23 May 2008
Appointed Bachmann, Peter John as Director
23 May 2008
Resigned Adl One Limited as Corporate Director
23 May 2008
Resigned Adl Two Limited as Corporate Director
13 January 2005
Appointed Adl One Limited as Corporate Director
13 January 2005
Appointed Adl Two Limited as Corporate Director
13 January 2005
Appointed Fidsec Limited as Corporate Secretary

Ownership 1 active

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

Jolanda Dronkers
Individual · Notified 3 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Dutch
Born July 1959 (67)
Former controllers (2)
4 February 2025
Ceased Christine Margaret Robinson — Owns 25–50% of shares
4 February 2025
Ceased Philip Hugh Stafford Robinson — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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