3 Pont Street Limited

Active06945457 Private limited company
Incorporated
26 June 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Ismail Ghandour
Accounts type
Micro entity
Region
Greater London
Address
43 Overstone Road
London
W6 0AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born August 1980 (46)
Director · Appointed 26 June 2009
British
Born July 1962 (64)
Lyen, Jackie Ching Ching
Secretary · Appointed 26 June 2009
Malaysian
Officer history (2 former)
30 September 2026
Appointed Habib, Faisal as Director
30 November 2019
Resigned Masri, Mohamad Zahi as Director
26 June 2009
Appointed Ghandour, Ismail as Director
26 June 2009
Appointed Lyen, Jackie Ching Ching as Secretary
26 June 2009
Appointed Kahan, Barbara as Director
26 June 2009
Resigned Kahan, Barbara as Director
26 June 2009
Appointed Masri, Mohamad Zahi as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1962 (64)

Financials

Net Assets
£199,362
Debt Ratio
82%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £142,022 £141,455 £162,681 £180,657 £193,637 £199,362
Balance sheet detail
202520242023202220212020
Fixed Assets£1,085,527£1,085,527£1,086,207£1,086,888£1,087,570£2,725
Current Assets£49,865£56,567£70,186£60,667£139,008£146,530
Creditors (< 1 year)£421,163£394,165£387,969£384,434£454,925£21,233
Creditors (> 1 year)£513,367£547,792£581,367£614,240£644,198
Net Current Assets(£371,298)(£337,598)(£317,783)(£308,767)(£300,917)£140,297
Net Assets£199,362£193,637£180,657£162,681£141,455£142,022
Shareholder Funds£199,362£193,637£180,657£162,681£141,455£142,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 March 2026
30 June 2026Confirmation statement with no updates26 June 2026
26 September 2025Satisfaction of a charge in full
26 September 2025Satisfaction of a charge in full
5 August 2025Micro company accounts31 March 2025
Show all recent filings

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