34 Pont Street (Freehold) Limited

Active08547455 Private limited company
Incorporated
29 May 2013 (13 years)
Industry
Residents property management (98000)
Directors
Carlos Antonio Souza Cordeiro
Patrick John Ruane
Owned by
Patrick John Ruane
Carlos Antonio Souza Cordeiro
Accounts type
Dormant
Region
Greater London
Address
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 January 2015
Cordeiro, Carlos Antonio Souza
Director · Appointed 29 May 2013
American
Born June 1956 (70)
Ruane, Patrick John
Director · Appointed 29 May 2013
British
Born October 1975 (51)
Officer history (1 former)
5 September 2022
Resigned Curran, Natalia Peraita Martinez as Director
26 January 2015
Appointed Urang Property Management Limited as Corporate Secretary
29 May 2013
Appointed Cordeiro, Carlos Antonio Souza as Director
29 May 2013
Appointed Ruane, Patrick John as Director
29 May 2013
Appointed Curran, Natalia Peraita Martinez as Director

Ownership 2 active

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

Patrick John Ruane
Individual · Notified 15 April 2020
Owns 25–50% of shares
British
Born October 1975 (51)
Carlos Antonio Souza Cordeiro
Individual · Notified 15 April 2020
Owns 25–50% of shares
American
Born June 1956 (70)
Former controllers (1)
5 September 2022
Ceased Natalia Peraita Martinez Curran — Has significant influence or control

Financials

Net Assets
£6
Cash
£0

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £5 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Current Assets£6£6£5
Cash£0£0
Net Current Assets£6£6£5
Net Assets£6£6£6£6£6£5
Shareholder Funds£6£6£6£6£6£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
20 April 2026Confirmation statement with updates15 April 2026
23 March 2026Director's details changed
23 March 2026Change of details for a person with significant control
26 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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