40 Pont Street Freehold Limited

Active07125468 Private limited company
Incorporated
14 January 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Silvia Beltrametti
Felice Beltrametti
Controlled by
Silvia Beltrametti
Accounts type
Micro entity
Region
Greater London
Address
40 Pont Street
London
London
SW1X 0AD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beltrametti, Silvia
Director · Appointed 30 October 2021
Italian
Born January 1984 (42)
Beltrametti, Felice
Director · Appointed 15 June 2012
Italian
Born January 1950 (76)
Officer history (2 former)
30 October 2021
Appointed Beltrametti, Silvia as Director
31 December 2014
Resigned Brayham, Richard Stamford Mackenzie as Secretary
15 June 2012
Appointed Beltrametti, Felice as Director
15 June 2012
Appointed Brayham, Richard Stamford Mackenzie as Secretary
15 June 2012
Resigned Etminan, Reza, Dr as Director
14 January 2010
Appointed Etminan, Reza, Dr as Director

Ownership 1 active

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

Silvia Beltrametti
Individual · Notified 2 November 2021
Has significant influence or control
Italian
Born January 1984 (42)
Former controllers (1)
2 November 2021
Ceased Felice Beltrametti — Has significant influence or control

Financials

Net Assets
(£233,831)
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£48,682) (£71,892) (£150,661) (£172,078) (£199,557) (£233,831)
Balance sheet detail
202520242023202220212020
Current Assets£29,407£48,681£35,303£96,286£96,286£101,809
Creditors (< 1 year)£39,553£39,553£13,696£68,262£9,280£6,593
Creditors (> 1 year)£223,685£208,685£193,685£178,685£158,898£143,898
Net Current Assets(£10,146)£9,128£21,607£28,024£87,006£95,216
Net Assets(£233,831)(£199,557)(£172,078)(£150,661)(£71,892)(£48,682)
Shareholder Funds(£233,831)(£199,557)(£172,078)(£150,661)(£71,892)(£48,682)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
7 July 2026Registered office address changed
27 February 2026Confirmation statement with no updates14 January 2026
29 October 2025Micro company accounts31 January 2025
19 February 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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