-
-
PONDERS END INVESTMENTS PLC - 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
Company Information
- Company registration number
- 01461903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Cromwell House
- 14 Fulwood Place
- London
- WC1V 6HZ
- England 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England UK
Management
- Managing Directors
- COLE, Frances Mary
- COLE, Stephen Barry
- COLE, James Edward
- Company secretaries
- COLE, Frances Mary
Company Details
- Type of Business
- plc
- Incorporated
- 1979-11-19
- Age Of Company 1979-11-19 44 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Stephen Barry Cole
- Mr James Edward Cole
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PONDERS END CASH AND CARRY PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
✓
-
PONDERS END INVESTMENTS PLC Company Description
- PONDERS END INVESTMENTS PLC is a plc registered in United Kingdom with the Company reg no 01461903. Its current trading status is "live". It was registered 1979-11-19. It was previously called PONDERS END CASH AND CARRY PLC. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 1St Floor Cromwell House .
Get PONDERS END INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ponders End Investments Plc - 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
- 1979-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PONDERS END INVESTMENTS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01461903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01461903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01461903#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-20) - MR01
-
accounts-with-accounts-type-group (2023-05-09) - AA
-
confirmation-statement-with-no-updates (2023-04-17) - CS01
-
appoint-person-director-company-with-name-date (2023-03-06) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-12-16) - MR04
-
confirmation-statement-with-updates (2022-11-18) - CS01
-
change-to-a-person-with-significant-control (2022-10-06) - PSC04
-
accounts-with-accounts-type-group (2022-04-05) - AA
-
memorandum-articles (2022-05-27) - MA
-
resolution (2022-05-27) - RESOLUTIONS
-
capital-name-of-class-of-shares (2022-05-24) - SH08
-
second-filing-of-confirmation-statement-with-made-up-date (2022-05-11) - RP04CS01
-
notification-of-a-person-with-significant-control (2022-10-06) - PSC01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-18) - CS01
-
accounts-with-accounts-type-group (2021-01-12) - AA
-
mortgage-satisfy-charge-full (2021-10-14) - MR04
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-01-02) - AA
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
legacy (2020-07-03) - RP04CS01
-
legacy (2020-06-30) - RP04CS01
-
confirmation-statement-with-no-updates (2020-11-11) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-23) - CS01
-
confirmation-statement-with-updates (2019-01-07) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-12-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01
-
capital-name-of-class-of-shares (2018-04-11) - SH08
-
resolution (2018-04-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-01-08) - AA
-
confirmation-statement-with-updates (2018-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01
-
accounts-with-accounts-type-group (2017-01-25) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-01-05) - AA
-
confirmation-statement (2016-11-21) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-01-08) - AA
-
termination-director-company-with-name (2013-04-03) - TM01
-
accounts-with-accounts-type-group (2013-12-17) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
-
legacy (2012-07-10) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
-
accounts-with-accounts-type-group (2011-12-29) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
-
change-person-director-company-with-change-date (2010-10-27) - CH01
-
appoint-person-director-company-with-name (2010-09-27) - AP01
-
appoint-person-director-company-with-name (2010-06-01) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-30) - 395
-
legacy (2009-02-02) - 403a
-
legacy (2009-01-19) - 363a
-
accounts-with-accounts-type-group (2009-02-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
-
accounts-with-accounts-type-group (2009-12-30) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 403a
-
accounts-with-accounts-type-group (2008-03-19) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-01) - 363a
-
legacy (2007-05-11) - 287
-
accounts-with-accounts-type-group (2007-02-07) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-06) - 363a
-
accounts-with-accounts-type-group (2006-05-02) - AA
-
legacy (2006-01-23) - 244
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-01-31) - AA
-
legacy (2005-10-12) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-11) - 363s
-
accounts-with-accounts-type-group (2004-09-14) - AA
-
legacy (2004-01-27) - 244
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 363s
-
legacy (2003-02-03) - 287
-
accounts-with-accounts-type-group (2003-02-03) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 403a
-
legacy (2002-04-23) - 395
-
accounts-with-accounts-type-group (2002-06-16) - AA
-
legacy (2002-10-11) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 244
-
accounts-with-accounts-type-full-group (2001-04-18) - AA
-
legacy (2001-10-01) - 288b
-
legacy (2001-10-02) - 363s
-
legacy (2001-11-04) - 244
-
legacy (2001-10-01) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 244
-
accounts-with-accounts-type-full-group (2000-04-15) - AA
-
legacy (2000-04-26) - 395
-
legacy (2000-09-27) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-01-24) - AA
-
legacy (1999-09-17) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 244
-
legacy (1998-09-21) - 363s
-
accounts-with-accounts-type-full-group (1998-03-11) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-09-24) - 363s
-
legacy (1997-05-16) - 395
-
legacy (1997-05-03) - 395
-
legacy (1997-02-06) - 287
-
accounts-with-accounts-type-full-group (1997-02-01) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-04-11) - AA
-
legacy (1996-02-01) - 244
-
legacy (1996-09-15) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-09-15) - 363s
-
accounts-with-accounts-type-full (1995-07-19) - AA
-
legacy (1995-07-10) - 395
-
legacy (1995-05-01) - 288
-
legacy (1995-01-28) - 244
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-08-17) - 288
-
accounts-with-accounts-type-full (1994-01-06) - AA
-
legacy (1994-09-14) - 363s
-
legacy (1994-07-01) - 395
-
legacy (1994-12-28) - 395
-
certificate-change-of-name-company (1994-09-19) - CERTNM
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-09-23) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-09) - AA
-
legacy (1992-10-12) - 288
-
legacy (1992-10-12) - 363s
-
legacy (1992-10-07) - 395
-
legacy (1992-03-13) - 395
-
legacy (1992-01-10) - 395
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-03-26) - 288
-
legacy (1991-03-26) - 287
-
legacy (1991-03-14) - 88(2)R
-
legacy (1991-04-08) - 43(3)
-
resolution (1991-03-14) - RESOLUTIONS
-
legacy (1991-02-06) - 363a
-
legacy (1991-03-14) - 123
-
re-registration-memorandum-articles (1991-04-08) - MAR
-
resolution (1991-04-09) - RESOLUTIONS
-
accounts-balance-sheet (1991-04-08) - BS
-
auditors-statement (1991-04-08) - AUDS
-
legacy (1991-04-08) - 43(3)e
-
legacy (1991-12-20) - 225(1)
-
accounts-with-accounts-type-full (1991-04-09) - AA
-
certificate-re-registration-private-to-public-limited-company (1991-04-09) - CERT5
-
legacy (1991-05-28) - 288
-
legacy (1991-10-04) - 363b
-
auditors-report (1991-04-08) - AUDR
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-06) - AA
-
legacy (1990-04-05) - 395
-
legacy (1990-01-26) - 363
-
resolution (1990-01-20) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-02-09) - 288
-
legacy (1989-05-02) - 395
-
accounts-with-accounts-type-full (1989-09-06) - AA
-
legacy (1989-12-21) - 395
-
legacy (1989-05-09) - 288
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-28) - AA
-
legacy (1988-08-16) - 363
-
legacy (1988-06-10) - AC05
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-08) - AA
-
legacy (1987-06-29) - 363
-
legacy (1987-06-29) - 287
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-06-03) - 288
Add all to Cart
keyboard_arrow_right 1979
-
miscellaneous (1979-11-19) - MISC
