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POND MANAGEMENT & INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pond Management & Investments Limited. The company was founded 29 years ago and was given the registration number 02965187. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:POND MANAGEMENT & INVESTMENTS LIMITED
Company Number:02965187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1994
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Woodberry Way, Chingford, London, E4 7DX

Secretary05 September 1994Active
14, Woodberry Way, London, England, E4 7DX

Director29 February 2008Active
14 Woodberry Way, Chingford, London, E4 7DX

Director05 September 1994Active
14, Woodberry Way, London, England, E4 7DX

Director29 February 2008Active
14 Woodberry Way, Chingford, London, E4 7DX

Director05 September 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 September 1994Active
Mayfield Cudham Lane South, Knockholt, Sevenoaks, TN14 7PA

Director05 September 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director05 September 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director05 September 1994Active

People with Significant Control

Chloe Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Haslers, Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Holly Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Haslers, Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Change account reference date company previous extended.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-04-29Accounts

Accounts with accounts type total exemption full.

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2023-03-08Address

Change registered office address company with date old address new address.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Officers

Change person director company with change date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Change person director company with change date.

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2016-10-12Officers

Change person director company with change date.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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