Pontsarn Investments Limited

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Pontsarn Investments Limited

00611070•Private Limited With Share Capital

33 Cavendish Square, London, W1G0PW
02078524000

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Incorporated

10/09/1958

Company Age

67 years

Directors

6

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pontsarn Investments Limited (00611070) is a private limited with share capital incorporated on 10/09/1958 (67 years old) and registered in london, W1G0PW. The company operates under SIC code 68100 - buying and selling of own real estate.

Pontsarn investments limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 10/09/1958
W1G0PW
4 employees

Financial Overview

Total Assets

£1.10B

Liabilities

£54.27M

Net Assets

£1.05B

Turnover

£40.67M

Cash

£9.29M

Key Metrics

4

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
A
andrew nicholas howard white
director
T
toby augustine courtauld
director
D
daniel christopher nicholson
director
D
daniel christopher nicholson
director
J
jayne cottam
director

Charges

21

Registered

16

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Resolution
Category:Resolution
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Resolution
Category:Resolution
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-08-2013
Capital Allotment Shares
Category:Capital
Date:15-08-2013
Capital Allotment Shares
Category:Capital
Date:02-08-2013
Capital Allotment Shares
Category:Capital
Date:02-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Legacy
Category:Mortgage
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Legacy
Category:Mortgage
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Resolution
Category:Resolution
Date:02-01-2010
Resolution
Category:Resolution
Date:02-01-2010
Capital Allotment Shares
Category:Capital
Date:02-01-2010
Resolution
Category:Resolution
Date:24-11-2009
Legacy
Category:Mortgage
Date:20-11-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Capital
Date:02-04-2008
Legacy
Category:Capital
Date:02-04-2008
Resolution
Category:Resolution
Date:02-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:14-07-2007
Statement Of Affairs
Category:Miscellaneous
Date:15-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:15-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:15-05-2007
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Officers
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Mortgage
Date:14-06-2006
Legacy
Category:Address
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2005
Legacy
Category:Mortgage
Date:03-11-2004
Legacy
Category:Annual Return
Date:13-08-2004

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025

Trading Addresses

Pontsarn Investments Limited, 33 Cavendish Square, London, W1G0PW

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Contact

02078524000
33 Cavendish Square, London, W1G0PW