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55 - 57 Pont Street (Resident) Limited

10137568

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Sloane Asset Management Ltd, 69 Kensington Church Street, London, W8 4BG
Incorporated 21/04/2016

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Elena Shchukina

director · Since 13/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs Arzu Undeger

director · Since 13/11/2017

DIRECTOR

TURKISH · ENGLAND · Age 60

Mrs Jane Frances Louise Fitzmaurice

director · Since 13/11/2017

DIRECTOR

BRITISH · HONG KONG · Age 67

Ms Sui Ling Ma

director · Since 13/11/2017

DIRECTOR

CHINESE · HONG KONG · Age 62

Ms Fan Yang

director · Since 18/01/2022

DIRECTOR

CHINESE · HONG KONG · Age 54

Mr Roger Witton Spooner

director · Since 08/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Amersham Corporate Services Limited

secretary · Since 13/11/2023

BRITISH

Also on 56 other boards

Mr Salim Madad Ali Chatoor

director · Since 06/07/2026

PAKISTANI · PAKISTAN · Age 56

Elena Shchukina

director · Since 13/11/2017

British · England · Age 43

Jane Frances Louise Fitzmaurice

director · Since 13/11/2017

British · Hong Kong · Age 67

Sui Ling Ma

director · Since 13/11/2017

Chinese · Hong Kong · Age 62

Fan Yang

director · Since 18/01/2022

Chinese · Hong Kong · Age 54

Roger Witton Spooner

director · Since 08/06/2023

British · United Kingdom · Age 65

Salim Madad Ali Chatoor

director · Since 06/07/2026

Pakistani · Pakistan · Age 56

Former

Cpccd Limited

corporate director · Resigned 13/11/2017

Cosign Limited

corporate secretary · Resigned 13/11/2017

Richard Paul Share

director · Resigned 13/11/2017

Christopher Graham Whitehouse

director · Resigned 13/11/2017

Julian Graham Wilson

director · Resigned 13/11/2017

Benjamin George Anker David

director · Resigned 13/11/2017

Arzu Undeger

director · Resigned 23/06/2026

Ms Ningning Chen

director · Resigned 24/06/2026

Ningning Chen

director · Resigned 24/06/2026

Amersham Corporate Services Limited

corporate secretary · Resigned 30/06/2026

Mr Salim Madad Ali Chatoor

director · Resigned 03/07/2026

Salim Madad Ali Chatoor

director · Resigned 03/07/2026

Persons with Significant Control

Former PSCs

Mr Christian Peter Candy

Ceased 13/11/2017

PSC Statements

no individual or entity with signficant control· 13/11/2017

Change History

officer appointed → CHATOOR, Salim Madad Ali
2026-08-28
officer appointed → FITZMAURICE, Jane Frances Louise
2026-08-28
officer appointed → MA, Sui Ling
2026-08-28
officer appointed → SHCHUKINA, Elena
2026-08-28
officer appointed → SPOONER, Roger Witton
2026-08-28
officer appointed → YANG, Fan
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → C/O Sloane Asset Management Ltd
2026-08-28

55 PONT STREET

post town → London
2026-08-28

LONDON

postcode → W8 4BG
2026-08-28

SW1X 0BD

sic codes → 98000
2026-08-28

64205

CompanyRankvs 15+ SIC 98000 peers
25

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£16

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£16

Working capital

Current Assets

£16

Current Liabilities

—

0avg. employees
Prepared with CCH Software

Filing History51 filings

Director appointed

appoint person director company with name date

03/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20265 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20264 pages · PDF
TM02

termination secretary company with name termination date

13/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20265 pages · PDF
Director resigned

termination director company with name termination date

08/07/20261 page · PDF
Director resigned

termination director company with name termination date

06/07/20261 page · PDF
Director resigned

termination director company with name termination date

23/06/20261 page · PDF
Director details changed

change person director company with change date

22/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20244 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20234 pages · PDF
AP04

appoint corporate secretary company with name date

20/11/20232 pages · PDF
Director appointed

appoint person director company with name date

20/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20184 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20184 pages · PDF
Director resigned

termination director company with name termination date

21/02/20181 page · PDF
Director resigned

termination director company with name termination date

21/02/20181 page · PDF
Director resigned

termination director company with name termination date

19/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

19/02/20181 page · PDF
Director resigned

termination director company with name termination date

19/02/20181 page · PDF
Director resigned

termination director company with name termination date

19/02/20181 page · PDF
TM02

termination secretary company with name termination date

19/02/20181 page · PDF
PSC08

notification of a person with significant control statement

19/02/20182 pages · PDF
PSC07

cessation of a person with significant control

19/02/20181 page · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
RESOLUTIONS

resolution

03/01/201834 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20172 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/04/20175 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20162 pages · PDF
Director appointed

appoint person director company with name date

23/08/20163 pages · PDF
Incorporated

incorporation company

21/04/201626 pages · PDF