PONDSIDE PROPERTIES LIMITED

Overview

Company Name	PONDSIDE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03698047
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PONDSIDE PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is PONDSIDE PROPERTIES LIMITED located?

Registered Office Address	Grove House 2 Woodberry Grove N12 0DR London England
Undeliverable Registered Office Address	No

What are the latest accounts for PONDSIDE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PONDSIDE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for PONDSIDE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Confirmation statement made on Nov 18, 2025 with updates	4 pages	CS01

Oct 21, 2025	Unaudited abridged accounts made up to Jan 31, 2025	9 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 18, 2024 with updates	4 pages	CS01

Sep 25, 2024	Unaudited abridged accounts made up to Jan 31, 2024	9 pages	AA

May 30, 2024	Appointment of Ms Jessica Andrea Carter Klein as a director on May 01, 2024	2 pages	AP01

Nov 28, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Oct 09, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Jan 23, 2023	Change of details for Mr Brian Melvyn Klein as a person with significant control on Jan 23, 2023	2 pages	PSC04

Jan 05, 2023	Confirmation statement made on Dec 15, 2022 with updates	4 pages	CS01

Jan 05, 2023	Change of details for Mr Brian Melvyn Klein as a person with significant control on Dec 15, 2022	2 pages	PSC04

Jan 04, 2023	Change of details for Mrs Charmaine Camille St John Klein as a person with significant control on Dec 15, 2022	2 pages	PSC04

Jan 04, 2023	Change of details for Mr Brian Melvyn Klein as a person with significant control on Dec 15, 2022	2 pages	PSC04

Nov 08, 2022	Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on Nov 08, 2022	1 pages	AD01

Oct 04, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jan 19, 2022	Confirmation statement made on Dec 15, 2021 with updates	4 pages	CS01

Aug 12, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 05, 2021 with updates	4 pages	CS01

May 22, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 05, 2020 with updates	4 pages	CS01

Sep 09, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Jun 12, 2019	Change of details for Mrs Charmaine Camille St John Klein as a person with significant control on Jun 12, 2019	2 pages	PSC04

Jan 11, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Jan 05, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Micro company accounts made up to Jan 31, 2017	4 pages	AA

View All Filings

Who are the officers of PONDSIDE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEIN, Brian Melvyn 2 Woodberry Grove N12 0DR London Grove House England	Mar 19, 1999		Secretary	2 Woodberry Grove N12 0DR London Grove House England		British		73644560002
KLEIN, Charmaine Camille St John 2 Woodberry Grove N12 0DR London Grove House England	Mar 19, 1999		Director	2 Woodberry Grove N12 0DR London Grove House England	England	British	1955-9	73644630002
KLEIN, Jessica Andrea Carter 2 Woodberry Grove N12 0DR London Grove House England	May 01, 2024		Director	2 Woodberry Grove N12 0DR London Grove House England	England	British	1992-2	239528980001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 20, 1999	Mar 19, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 20, 1999	Mar 19, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PONDSIDE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Melvyn Klein 2 Woodberry Grove N12 0DR London Grove House England	Apr 06, 2016	2 Woodberry Grove N12 0DR London Grove House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Charmaine Camille St John Klein 2 Woodberry Grove N12 0DR London Grove House England	Apr 06, 2016	2 Woodberry Grove N12 0DR London Grove House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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