Menna Overview
Here’s a quick overview of PONDERS END INVESTMENTS PLC 👀 — a London based business that started in 1979.
PONDERS END INVESTMENTS PLC
- Company statusactive
- Company No01461903
- Age47 years Incorporated 19 November 1979
- Officers4
Address
1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
PONDERS END INVESTMENTS PLC is an active company incorporated on 19 November 1979 and based in London, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 29 Sep 2026
Confirmation Statement With No Updates
10 Months Ago on 26 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 09 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Jan 2025
Confirmation Statement
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 23 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Apr 2024
Resolution
3 Years Ago on 25 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 25 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 18 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Dec 2022
Confirmation Statement
4 Years Ago on 18 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 06 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Frances Mary | secretary | 14 Aug 2001 | |
| COLE, Frances Mary | director | Mar 1954 | 18 Mar 2010 |
| COLE, James Edward | director | Apr 1992 | 04 Mar 2023 |
| COLE, Stephen Barry | director | Jul 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Frances Mary Cole | Mar 1954 | 01 Jul 2022 |
| Mr James Edward Cole | Apr 1992 | 01 Apr 2022 |
| Mr Stephen Barry Cole | Jul 1955 | 06 Apr 2016 |
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Here’s a quick overview of PONDERS END INVESTMENTS PLC 👀 — a London based business that started in 1979.