General information

Name:

Five Ponds Farm Limited

Office Address:

38 Cann Hall Road E11 3HZ London

Number: 10695551

Incorporation date: 2017-03-28

End of financial year: 25 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10695551 7 years ago, Five Ponds Farm Ltd was set up as a Private Limited Company. The business present registration address is 38 Cann Hall Road, London. This firm's SIC code is 1500 and their NACE code stands for Mixed farming. The business latest financial reports provide detailed information about the period up to Sun, 25th Sep 2022 and the most recent annual confirmation statement was submitted on Sat, 25th Feb 2023.

There's a group of three directors controlling this company at present, including Liaquat A., Hibban A. and Umaymah A. who have been carrying out the directors duties for 7 years. In order to help the directors in their tasks, this company has been utilizing the skills of Liaquat A. as a secretary since March 2017.

Executives who control this firm include: Liaquat A. owns 1/2 or less of company shares. Umaymah A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hibban A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Liaquat A.

Role: Director

Appointed: 28 March 2017

Latest update: 25 December 2023

Liaquat A.

Role: Secretary

Appointed: 28 March 2017

Latest update: 25 December 2023

Hibban A.

Role: Director

Appointed: 28 March 2017

Latest update: 25 December 2023

Umaymah A.

Role: Director

Appointed: 28 March 2017

Latest update: 25 December 2023

People with significant control

Liaquat A.
Notified on 28 February 2023
Nature of control:
1/2 or less of shares
Umaymah A.
Notified on 28 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hibban A.
Notified on 28 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 June 2024
Account last made up date 25 September 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 28 March 2017
End Date For Period Covered By Report 25 September 2018
Annual Accounts
Start Date For Period Covered By Report 26 September 2018
End Date For Period Covered By Report 25 September 2019
Annual Accounts
Start Date For Period Covered By Report 26 September 2019
End Date For Period Covered By Report 25 September 2020
Annual Accounts
Start Date For Period Covered By Report 26 September 2020
End Date For Period Covered By Report 25 September 2021
Annual Accounts
Start Date For Period Covered By Report 26 September 2021
End Date For Period Covered By Report 25 September 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 25th February 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
7
Company Age

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