Pontrale Limited

Company Name	Pontrale Limited
Company Status	Active
Company Number	02786896
Category	Private Limited Company
Incorporation Date	4 February 1993(31 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Khalil Assaad Khalil
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 February 1993(1 week after company formation)
Appointment Duration	31 years, 2 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Windermere Avenue London NW6 6LN

Director Name	Mrs Gillian Ann Khalil
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(1 year, 10 months after company formation)
Appointment Duration	29 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	6 Windermere Avenue London NW6 6LN

Secretary Name	Mr Khalil Assaad Khalil
Nationality	British
Status	Current
Appointed	07 September 1998(5 years, 7 months after company formation)
Appointment Duration	25 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Windermere Avenue London NW6 6LN

Director Name	Mrs Gemma Neffgen
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(11 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Marketing
Country of Residence	England
Correspondence Address	Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL

Director Name	Gamal Youssef Lahoud
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1993)
Role	Restaurateur
Correspondence Address	Flat 2 29 Dean Street London W1V 5AN

Secretary Name	Mrs Gillian Ann Khalil
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Windermere Avenue London NW6 6LN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Mrs Gillian Ann Khalil 99.00% Ordinary
1 at £1	Mr Khalil Assaad Khalil 1.00% Ordinary

Financials

Year	2014
Net Worth	£734,229
Cash	£7,628
Current Liabilities	£100,455

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

5 April 2007	Delivered on: 18 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 3 belvedere court willesden lane london. Outstanding
15 March 2007	Delivered on: 22 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 April 2007

Delivered on: 18 April 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 3 belvedere court willesden lane london.
Outstanding

15 March 2007

Delivered on: 22 March 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 April 2023	Micro company accounts made up to 31 May 2022 (3 pages)
21 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
21 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
9 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
5 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
13 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
14 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
6 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
6 February 2019	Director's details changed for Miss Gemma Khalil on 28 April 2012 (2 pages)
2 March 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
2 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (6 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
25 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Registered office address changed from Unit C1, Abbotts Wharf 93 Stainsby Road London E14 6JL Uk on 13 February 2012 (1 page)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Registered office address changed from Unit C1, Abbotts Wharf 93 Stainsby Road London E14 6JL Uk on 13 February 2012 (1 page)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Gemma Khalil on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Gillian Ann Khalil on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Khalil Assaad Khalil on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Gemma Khalil on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Khalil Assaad Khalil on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Khalil Assaad Khalil on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Gillian Ann Khalil on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Gillian Ann Khalil on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Gemma Khalil on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 February 2009	Return made up to 04/02/09; full list of members (4 pages)
5 February 2009	Return made up to 04/02/09; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
11 March 2008	Director's change of particulars / gillian khalil / 10/02/2007 (1 page)
11 March 2008	Return made up to 04/02/08; full list of members (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from 203 mile end road london E1 4AA (1 page)
11 March 2008	Location of debenture register (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 203 mile end road london E1 4AA (1 page)
11 March 2008	Location of debenture register (1 page)
11 March 2008	Registered office changed on 11/03/2008 from unit C1, abbotts wharf 93 stainsby road london E14 6JL uk (1 page)
11 March 2008	Director and secretary's change of particulars / khalil khalil / 10/02/2007 (1 page)
11 March 2008	Location of register of members (1 page)
11 March 2008	Director and secretary's change of particulars / khalil khalil / 10/02/2007 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from unit C1, abbotts wharf 93 stainsby road london E14 6JL uk (1 page)
11 March 2008	Location of register of members (1 page)
11 March 2008	Director's change of particulars / gillian khalil / 10/02/2007 (1 page)
11 March 2008	Return made up to 04/02/08; full list of members (4 pages)
1 June 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
1 June 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
25 May 2007	Registered office changed on 25/05/07 from: 6 windermere avenue queens park london NW6 6LN (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 6 windermere avenue queens park london NW6 6LN (1 page)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
26 March 2007	Return made up to 04/02/07; full list of members (7 pages)
26 March 2007	Return made up to 04/02/07; full list of members (7 pages)
22 March 2007	Particulars of mortgage/charge (9 pages)
22 March 2007	Particulars of mortgage/charge (9 pages)
7 June 2006	Full accounts made up to 31 May 2005 (11 pages)
7 June 2006	Full accounts made up to 31 May 2005 (11 pages)
3 April 2006	Return made up to 04/02/06; full list of members (7 pages)
3 April 2006	Return made up to 04/02/06; full list of members (7 pages)
25 October 2005	Full accounts made up to 31 May 2004 (11 pages)
25 October 2005	Full accounts made up to 31 May 2004 (11 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Return made up to 04/02/05; full list of members 363(287) ‐ Registered office changed on 02/02/05 (7 pages)
2 February 2005	Return made up to 04/02/05; full list of members 363(287) ‐ Registered office changed on 02/02/05 (7 pages)
2 February 2005	New director appointed (2 pages)
14 June 2004	Full accounts made up to 31 May 2003 (14 pages)
14 June 2004	Full accounts made up to 31 May 2003 (14 pages)
26 May 2004	Full accounts made up to 31 May 2002 (14 pages)
26 May 2004	Full accounts made up to 31 May 2002 (14 pages)
8 March 2004	Return made up to 04/02/04; full list of members (7 pages)
8 March 2004	Return made up to 04/02/04; full list of members (7 pages)
23 June 2003	Return made up to 04/02/03; full list of members (8 pages)
23 June 2003	Return made up to 04/02/03; full list of members (8 pages)
27 October 2002	Full accounts made up to 31 May 2001 (14 pages)
27 October 2002	Full accounts made up to 31 May 2001 (14 pages)
5 April 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2001	Full accounts made up to 31 May 2000 (13 pages)
17 May 2001	Full accounts made up to 31 May 2000 (13 pages)
12 February 2001	Return made up to 04/02/01; full list of members (6 pages)
12 February 2001	Return made up to 04/02/01; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 May 1999 (13 pages)
2 June 2000	Full accounts made up to 31 May 1999 (13 pages)
29 March 2000	Return made up to 04/02/00; full list of members (6 pages)
29 March 2000	Return made up to 04/02/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 31 May 1998 (14 pages)
5 January 2000	Full accounts made up to 31 May 1998 (14 pages)
26 May 1999	Return made up to 04/02/99; full list of members (6 pages)
26 May 1999	Return made up to 04/02/99; full list of members (6 pages)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Secretary resigned (1 page)
11 September 1998	Full accounts made up to 31 May 1997 (14 pages)
11 September 1998	Full accounts made up to 31 May 1997 (14 pages)
26 February 1998	Return made up to 04/02/98; full list of members (6 pages)
26 February 1998	Return made up to 04/02/98; full list of members (6 pages)
21 March 1997	Full accounts made up to 31 May 1996 (12 pages)
21 March 1997	Full accounts made up to 31 May 1996 (12 pages)
5 March 1997	Return made up to 04/02/97; full list of members (6 pages)
5 March 1997	Return made up to 04/02/97; full list of members (6 pages)
31 March 1996	Full accounts made up to 31 May 1995 (11 pages)
31 March 1996	Full accounts made up to 31 May 1995 (11 pages)
23 February 1996	Return made up to 04/02/96; no change of members (6 pages)
23 February 1996	Return made up to 04/02/96; no change of members (6 pages)
9 February 1995	Return made up to 04/02/95; full list of members (5 pages)
9 February 1995	Return made up to 04/02/95; full list of members (5 pages)
5 February 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
5 February 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 December 1994	New director appointed (2 pages)
8 December 1994	New director appointed (2 pages)
13 May 1994	Return made up to 04/02/94; full list of members (6 pages)
13 May 1994	Return made up to 04/02/94; full list of members (6 pages)
15 September 1993	Director resigned (2 pages)
15 September 1993	Director resigned (2 pages)
19 May 1993	Accounting reference date notified as 31/05 (1 page)
19 May 1993	Accounting reference date notified as 31/05 (1 page)
22 March 1993	Director resigned;new director appointed (2 pages)
22 March 1993	Director resigned;new director appointed (2 pages)