Ponders End Investments Plc
Company Profile
live
MediumPonders End Investments Plc
01461903•Public Limited With Share Capital
1St Floor Cromwell House, 14 Fulwood Place, London, WC1V6HZ
Get Full Access
Incorporated
19/11/1979
Company Age
46 years
Directors
4
Employees
128
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ponders End Investments Plc (01461903) is a public limited with share capital incorporated on 19/11/1979 (46 years old) and registered in london, WC1V6HZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Ponders end investments plc is a real estate company based out of united kingdom.
Public Limited With Share Capital
SIC: 68209
Medium
Incorporated 19/11/1979
WC1V6HZ
128 employees
Financial Overview
Total Assets
£57.02M
Liabilities
£2.18M
Net Assets
£54.85M
Turnover
£43.11M
Cash
£6.66M
Key Metrics
128
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
24
Registered
1
Outstanding
0
Part Satisfied
23
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2025
Confirmation Statement
Category:Confirmation Statement
Date:02-01-2025
Resolution
Category:Resolution
Date:23-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2024
Resolution
Category:Resolution
Date:25-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2022
Confirmation Statement
Category:Confirmation Statement
Date:18-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Memorandum Articles
Category:Incorporation
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Legacy
Category:Miscellaneous
Date:03-07-2020
Legacy
Category:Miscellaneous
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Legacy
Category:Mortgage
Date:10-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2009
Legacy
Category:Mortgage
Date:02-02-2009
Legacy
Category:Mortgage
Date:02-02-2009
Legacy
Category:Mortgage
Date:02-02-2009
Legacy
Category:Mortgage
Date:02-02-2009
Legacy
Category:Mortgage
Date:30-01-2009
Legacy
Category:Mortgage
Date:30-01-2009
Legacy
Category:Mortgage
Date:30-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Address
Date:11-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2006
Legacy
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2004
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/03/2026
Filing Date07/05/2025
Latest Accounts30/06/2024
Trading Addresses
Sainsbury Shopping Centre, Unit 5, Pound Lane, Norwich, Norfolk, NR70SR
The Forestdale Centre, Featherbed Lane, Croydon, Surrey, CR09AS
1St Floor Cromwell House, 14 Fulwood Place, London, Wc1V 6Hz, WC1V6HZRegistered
Tradewinds House, Waltham Cross, Hertfordshire, EN87UD
Related Companies
10
ponders end cash and carry (sports) limited
live
honey lane estates limitedlive
ponders end cash and carry limitedlive
ador sports limitedlive
elite superstores limitedlive
heatherstone leisure limitedlive
ponders end international (sports) limitedlive
kays court management company limitedlive
ponders end international limitedlive
honey lane estates newbuild limitedlive