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Pondside Properties Limited

Pondside Properties Limited is an active company incorporated on 20 January 1999 with the registered office located in London, Greater London. Pondside Properties Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03698047
Private limited company
Age
26 years
Incorporated 20 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2023 (1 year 9 months ago)
Next confirmation dated 22 November 2024
Was due on 6 December 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Pondside Properties Limited
Contact
Address
Grove House
2 Woodberry Grove
London
N12 0DR
England
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was Global House 303 Ballards Lane London N12 8NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Brian Melvyn Klein
Secretary • PSC • British • Lives in England • Born in Feb 1957
Charmaine Camille St John Klein
Director • British • Lives in England • Born in Sep 1955
Jessica Andrea Carter Klein
Director • British • Lives in England • Born in Feb 1992
Mrs Charmaine Camille St John Klein
PSC • British • Lives in England • Born in Sep 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
On The Box Productions Limited
Mr Brian Melvyn Klein, Charmaine Camille St John Klein, and 1 more are mutual people.
Active
Oyster Productions Limited
Mr Brian Melvyn Klein, Charmaine Camille St John Klein, and 1 more are mutual people.
Active
26 Goldhurst Terrace Ltd
Charmaine Camille St John Klein is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£36.77K
Decreased by £5.2K (-12%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£4.48M
Increased by £12.88K (0%)
Total Liabilities
-£1.92M
Decreased by £24.01K (-1%)
Net Assets
£2.56M
Increased by £36.89K (+1%)
Debt Ratio (%)
43%
Decreased by 0.66% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 25 Sep 2024
Ms Jessica Andrea Carter Klein Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Brian Melvyn Klein (PSC) Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr Brian Melvyn Klein (PSC) Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Mr Brian Melvyn Klein (PSC) Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Mrs Charmaine Camille St John Klein (PSC) Details Changed
2 Years 8 Months Ago on 15 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 November 2024 with updates
Submitted on 19 Nov 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 25 Sep 2024
Appointment of Ms Jessica Andrea Carter Klein as a director on 1 May 2024
Submitted on 30 May 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 9 Oct 2023
Change of details for Mr Brian Melvyn Klein as a person with significant control on 23 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 5 Jan 2023
Change of details for Mr Brian Melvyn Klein as a person with significant control on 15 December 2022
Submitted on 5 Jan 2023
Change of details for Mrs Charmaine Camille St John Klein as a person with significant control on 15 December 2022
Submitted on 4 Jan 2023
Change of details for Mr Brian Melvyn Klein as a person with significant control on 15 December 2022
Submitted on 4 Jan 2023
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Repayment History
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