Poundbridge Developments Limited

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Micro

Poundbridge Developments Limited

01041195•Private Limited With Share Capital

1, Carlton Parade,, 1, Carlton Parade,, Wembley, HA98NE
WebsiteEmail02034756999

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Incorporated

04/02/1972

Company Age

54 years

Directors

3

Employees

12

SIC Code

43220

Risk

low risk

Company Overview

Registration, classification & business activity

Poundbridge Developments Limited (01041195) is a private limited with share capital incorporated on 04/02/1972 (54 years old) and registered in wembley, HA98NE. The company operates under SIC code 43220 and is classified as Micro.

Privately owned building services maintenance company. 24/7 helpdesk. based in the city of london, covering commercial, industrial, public sectors. our team are based in the city covering the city, mid city west end and surrounding areas.

Private Limited With Share Capital
SIC: 43220
Micro
Incorporated 04/02/1972
HA98NE
12 employees

Financial Overview

Total Assets

£687.7K

Liabilities

£539.6K

Net Assets

£148.1K

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£385.6K

Key Metrics

12

Employees

3

Directors

2

Shareholders

Board of Directors

2
A
anne susan brown
director
M
martin donald brown
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Capital Cancellation Shares
Category:Capital
Date:08-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Legacy
Category:Mortgage
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2002
Legacy
Category:Annual Return
Date:22-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:04-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:18-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1998
Legacy
Category:Officers
Date:25-06-1998
Legacy
Category:Annual Return
Date:25-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1998
Legacy
Category:Annual Return
Date:29-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1997
Legacy
Category:Annual Return
Date:25-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1996
Legacy
Category:Annual Return
Date:20-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1994
Legacy
Category:Annual Return
Date:18-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1993
Legacy
Category:Annual Return
Date:07-05-1993
Legacy
Category:Officers
Date:26-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1992
Legacy
Category:Annual Return
Date:26-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-1991
Legacy
Category:Annual Return
Date:08-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1990
Legacy
Category:Annual Return
Date:01-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1989

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025

Trading Addresses

1, Carlton Parade,, 1, Carlton Parade,, Wembley, Middlesex Ha9 8Ne, HA98NERegistered
6-7 St Mary At Hill, London, EC3R8EE

Contact

02034756999
enquiries@poundbridge.co.ukinfo@poundbridge.co.ukinvoice@poundbridge.co.ukHR@poundbridge.co.uk
poundbridge.co.uk
1, Carlton Parade,, 1, Carlton Parade,, Wembley, HA98NE