PONDERS END INVESTMENTS PLC
Active - Accounts Filed
General Information
NAME
PONDERS END INVESTMENTS PLC
COMPANY NUMBER
01461903
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/11/1979
(45years old)
WEBSITE
http://pondersend.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/11/1979
20/09/1994
PONDERS END CASH AND CARRY PLC
LONDON
WC1V 6HZ
Telephone: 01992650700
TPS: No
1st Floor Cromwell House
14 Fulwood Place
London
WC1V 6HZ
WC1V 6HZ
Sainsbury Shopping Centre
Unit 5
Pound Lane
Norwich, Norfolk
NR7 0SR
The Forestdale Centre
Featherbed Lane
Croydon
Surrey
CR0 9AS
Tradewinds House
Waltham Cross
Hertfordshire
EN8 7UD
Telephone: 650700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PONDERS END INVESTMENTS PLC | Active - Accounts Filed | View Report |
| ELITE SUPERSTORES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PONDERS END INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PONDERS END INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PONDERS END INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/05/1992 - Present (32 years and 7 months) Secretary: 27/09/1991 - Present (33 years and 2 months) Born in Jul 1955 (age: 69) |
Active | Director&Secretary |
Current: 10 Past: 444 |
View Report |
|
Director: 18/03/2010 - Present (14 years and 8 months) Secretary: 14/08/2001 - Present (23 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director&Secretary |
Current: 14 Past: 321 |
View Report |
|
04/03/2023 - Present (1 years and 9 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/1989 - 27/09/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/09/1989 - 27/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PONDERS END INVESTMENTS PLC | Active - Accounts Filed | View Report |
| ELITE SUPERSTORES LIMITED | Active - Accounts Filed | View Report |
| PONDERS END CASH AND CARRY LIMITED | Active - Accounts Filed | View Report |
| PONDERS END INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member James Edward Cole (930634426) Appointed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | Christopher Wallis (901633783) has left the board |
| 10/01/2020 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 12/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | Change in Reg. Office |
| 29/01/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 05/04/2013 | Graeme David Sands (915162985) has left the board |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 19/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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