POND HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
POND HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04646053

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/01/2003 (21 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/12/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

62-64 HIGH ROAD, BUSHEY HEATH
HERTS
WD23 1GG

TRADING ADDRESSES

62-64 High Road
Bushey Heath
Bushey
Hertfordshire
WD23 1GG

Bellway House
Bury Street
Ruislip
Middlesex
HA4 7SD

Credit Risk Overview

Want to learn more about POND HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.9k

244.19%

NET WORTH

£17.9k

119.89%

TOTAL LIABILITIES

£990

17.77%

NET ASSETS

£17.9k

119.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 13/09/2024	Event: Margaret Maclean Niccol (931436598) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about POND HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about POND HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about POND HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.9k

244.19%

NET WORTH

£17.9k

119.89%

TOTAL LIABILITIES

£990

17.77%

NET ASSETS

£17.9k

119.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G. GANAPATHI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOREEN BERGER & DAVID MICHAEL BERGER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA FRANCES BOYNE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE FISHMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIMITRIOS KANELIAS & SHANTHIE KANELIAS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID P. KAUFMAN & BERNICE L. KAUFMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE NICHOLAS KESTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH LENZ	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE LYONS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED MUSHTAK MALIK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SACHIN MITTAL & MENUKA JAIN MITTAL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JYUTSHANA PATEL & VIPINCHANDRA PATEL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANDREW SHONFIELD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. VARVANI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTATE OF RICHARD WOOLF & CAROL WOOLF	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET NICCOL & DAVID NICCOL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS MANGALDAS HINDOCHA & MAGALDAS MR HINDOCHA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIJAL K. PATEL & KUNAL PATEL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N SHANMUGATHAS & J CROFTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNDIA ADRIA BASS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUBREY KURSHNER & ADRIENNE KRUSHNER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QAIM INVESTMENTS LTD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN COLE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONIC CHHABRIA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAYURI MANDAVIA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN ELAINE HOGGE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAIDER HUSEINLA RAHEMANI & ZUBEDABANU RAHEMANI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIVABALA NIRMAL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carol Harriet Woolf 05/10/2023 - Present (1 years and 2 months) Born in Mar 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Thomas Niccol 23/07/2024 - Present (4 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
WILLMOTTS (EALING) LIMITED 10/06/2004 - Present (20 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 47 Past: 47	View Report
George Cronin 23/01/2003 - Present (21 years and 10 months) Born in Mar 1951	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 87	View Report
Edward Francis Scanlon 23/01/2003 - 07/02/2005 (2years) Born in Aug 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 59	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 13/09/2024	Event: Margaret Maclean Niccol (931436598) has left the board
Date: 13/09/2024	Event: Diana Gold (909965277) has left the board
Date: 02/08/2024	Event: Aubrey Stanley Krushner (929466027) has left the board
Date: 25/07/2024	Event: New Board Member David Thomas Niccol (932238330) Appointed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Board Member Carol Harriet Woolf (931436626) Appointed
Date: 09/10/2023	Event: Pamela Elaine Foux (921618424) has left the board
Date: 09/10/2023	Event: New Board Member Margaret Maclean Niccol (931436598) Appointed
Date: 16/08/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Board Member Aubrey Stanley Krushner (929466027) Appointed
Date: 23/02/2022	Event: Cyril Boyne (918988982) has left the board
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Board Member Pamela Elaine Foux (921618424) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 29/06/2016	Event: Ann Lyons (901369476) has left the board
Date: 21/02/2016	Event: New Annual Return filed
Date: 21/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: Jack Leon Posner (910473086) has left the board
Date: 19/02/2016	Event: Jack Leon Posner (910473086) has left the board
Date: 04/02/2016	Event: Change in Reg. Office
Date: 04/02/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Accounts filed
Date: 04/02/2016	Event: Change in Reg. Office
Date: 11/03/2015	Event: New Annual Return filed
Date: 06/08/2014	Event: Anthony Simmons (918147859) has left the board
Date: 06/08/2014	Event: New Board Member Cyril Boyne (918988982) Appointed
Date: 29/07/2014	Event: New Accounts filed
Date: 15/03/2014	Event: New Annual Return filed
Date: 20/12/2013	Event: New Accounts filed
Date: 24/09/2013	Event: New Board Member Anthony Simmons (918147859) Appointed
Date: 24/09/2013	Event: Stuart Foux (909887580) has left the board
Date: 18/03/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

POND HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.9k

£17.9k

£990

£17.9k

People Overview

2

15

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.9k

£17.9k

£990

£17.9k

Accounts

People Overview

2

15

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™