42 Pont Street Freehold Limited

Active07291740 Private limited company
Incorporated
22 June 2010 (16 years)
Industry
Residents property management (98000)
Directors
Georgy Dzhaparidze
Tanya Rehman
Accounts type
Dormant
Region
Greater London
Address
C/o Boydell & Co 146 B
Chiswick High Road
London
W4 1PU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dzhaparidze, Georgy
Director · Appointed 21 October 2021
British
Born December 1974 (51)
Rehman, Tanya
Director · Appointed 21 December 2015
British
Born May 1966 (60)
Hnatiuk, Paul
Secretary · Appointed 18 December 2015
Director · Appointed 19 July 2010
Canadian
Born April 1958 (68)
Officer history (5 former)
12 April 2024
Resigned Swire, Mark Rupert Alexander as Director
21 October 2021
Appointed Dzhaparidze, Georgy as Director
26 November 2020
Resigned Khosrowshahi, Maryam as Director
21 December 2015
Appointed Rehman, Tanya as Director
18 December 2015
Appointed Hnatiuk, Paul as Secretary
18 December 2015
Appointed Khosrowshahi, Maryam as Director
30 September 2015
Resigned Oakey, Robert Eric as Secretary
2 February 2015
Appointed Oakey, Robert Eric as Secretary
9 February 2012
Resigned Temple Secretarial Limited as Corporate Secretary
19 July 2010
Appointed Swire, Mark Rupert Alexander as Director
19 July 2010
Appointed Ducharme, Bruno as Director
19 July 2010
Resigned Taylor, Timothy John as Director
22 June 2010
Appointed Taylor, Timothy John as Director
22 June 2010
Appointed Temple Secretarial Limited as Corporate Secretary

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

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£126

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £126 £126 £126 £126 £126 £126
Balance sheet detail
202520242023202220212020
Net Assets£126£126£126£126£126£126
Shareholder Funds£126£126£126£126£126£126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates5 June 2026
2 March 2026Accounts for a dormant company30 June 2025
5 June 2025Confirmation statement with no updates5 June 2025
6 March 2025Accounts for a dormant company30 June 2024
17 June 2024Confirmation statement with no updates9 June 2024
Show all recent filings

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