Ponders End Properties Ltd

General information

Name:

Ponders End Properties Limited

Office Address:

42 Lytton Road EN5 5BY Barnet

Number: 10919536

Incorporation date: 2017-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Ponders End Properties Ltd. The firm was established 7 years ago and was registered under 10919536 as the registration number. This head office of this company is registered in Barnet. You may find them at 42 Lytton Road. The company's SIC and NACE codes are 68100 which means Buying and selling of own real estate. The business most recent filed accounts documents detail the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-01-24.

The company owes its success and unending development to two directors, who are Joseph G. and Michael G., who have been overseeing the firm since 2017-08-16.

The companies with significant control over this firm are: Shapes & Things Limited owns 1/2 or less of company shares. This business can be reached in Barnet, EN5 5BY and was registered as a PSC under the reg no 08492733. Arctic Estates Dalston Ltd owns 1/2 or less of company shares. This business can be reached in Barnet, EN5 5BY and was registered as a PSC under the reg no 08509031. Sound Out Loud Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Barnet, EN5 5BY, Hertfordshire and was registered as a PSC under the reg no 08492663.

Financial data based on annual reports

Company staff

Joseph G.

Role: Director

Appointed: 16 August 2017

Latest update: 3 April 2024

Michael G.

Role: Director

Appointed: 16 August 2017

Latest update: 3 April 2024

People with significant control

Shapes & Things Limited
Legal authority Companies House
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08492733
Notified on 16 August 2017
Nature of control:
1/2 or less of shares
Arctic Estates Dalston Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08509031
Notified on 16 August 2017
Nature of control:
1/2 or less of shares
Sound Out Loud Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08492663
Notified on 23 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 16 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 24th Jan 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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