PONDERS END PROPERTIES LTD

Overview

Company Name	PONDERS END PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10919536
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2017

Summary

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

What is the purpose of PONDERS END PROPERTIES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is PONDERS END PROPERTIES LTD located?

Registered Office Address	Occ Estate, Building C 105 Eade Road N4 1TJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for PONDERS END PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PONDERS END PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for PONDERS END PROPERTIES LTD?

Filings
Date	Description	Document	Type
Mar 21, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Feb 24, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

May 08, 2024	Director's details changed for Mr Michael Gerrard on May 02, 2024	2 pages	CH01

May 08, 2024	Change of details for Sound Out Loud Limited as a person with significant control on Apr 24, 2024	2 pages	PSC05

May 08, 2024	Change of details for Arctic Estates Dalston Ltd as a person with significant control on Apr 24, 2024	2 pages	PSC05

May 08, 2024	Change of details for Shapes & Things Limited as a person with significant control on Apr 24, 2024	2 pages	PSC05

Apr 22, 2024	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Occ Estate, Building C 105 Eade Road London N4 1TJ on Apr 22, 2024	1 pages	AD01

Jan 25, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 01, 2022	Director's details changed for Mr Joseph Peter Gerrard on Nov 01, 2022	2 pages	CH01

Sep 13, 2022	Director's details changed for Mr Michael Gerrard on Aug 08, 2022	2 pages	CH01

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with updates	5 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 24, 2021	Director's details changed for Mr Joseph Peter Gerrard on Jun 21, 2021	2 pages	CH01

Jan 27, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 18, 2019	Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019	1 pages	AA01

May 13, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Jan 30, 2018	Change of share class name or designation	2 pages	SH08

Jan 24, 2018	Confirmation statement made on Jan 24, 2018 with updates	7 pages	CS01

View All Filings

Who are the officers of PONDERS END PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERRARD, Joseph Peter 105 Eade Road N4 1TJ London Occ Estate, Building C England	Aug 16, 2017		Director	105 Eade Road N4 1TJ London Occ Estate, Building C England		United Kingdom	British	1954-9		60279090012
GERRARD, Michael 105 Eade Road N4 1TJ London Occ Estate, Building C England	Aug 16, 2017		Director	105 Eade Road N4 1TJ London Occ Estate, Building C England		England	English	1957-12		72287940006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PONDERS END PROPERTIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sound Out Loud Limited

Jan 23, 2018

105 Eade Road

N4 1TJ London

Occ Estate, Building C

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	08492663

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Arctic Estates Dalston Ltd

Aug 16, 2017

105 Eade Road

N4 1TJ London

Occ Estate, Building C

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08509031

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Shapes & Things Limited

Aug 16, 2017

105 Eade Road

N4 1TJ London

Occ Estate, Building C

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies House
Place Registered	Companies House
Registration Number	08492733

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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