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Ponders End Properties Ltd

Ponders End Properties Ltd is an active company incorporated on 16 August 2017 with the registered office located in London, Greater London. Ponders End Properties Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10919536
Private limited company
Age
8 years
Incorporated 16 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (8 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Occ Estate, Building C
105 Eade Road
London
N4 1TJ
England
Address changed on 22 Apr 2024 (1 year 5 months ago)
Previous address was 42 Lytton Road Barnet EN5 5BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Dec 1957
Arctic Estates Dalston Ltd
PSC
Shapes & Things Limited
PSC
Sound Out Loud Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Investland (Adelphi) Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Lifestyle Lofts Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Investland (Kingsland) Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Soda Space Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Investland (Commercial) Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Soda Studios Commercial Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Charbury Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Igeneration Limited
Michael Gerrard and Joseph Peter Gerrard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.55K
Increased by £2.41K (+39%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£923.97K
Increased by £16.46K (+2%)
Total Liabilities
-£862.93K
Increased by £32.71K (+4%)
Net Assets
£61.05K
Decreased by £16.25K (-21%)
Debt Ratio (%)
93%
Increased by 1.91% (+2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Mr Michael Gerrard Details Changed
1 Year 5 Months Ago on 2 May 2024
Sound Out Loud Limited (PSC) Details Changed
1 Year 5 Months Ago on 24 Apr 2024
Arctic Estates Dalston Ltd (PSC) Details Changed
1 Year 5 Months Ago on 24 Apr 2024
Shapes & Things Limited (PSC) Details Changed
1 Year 5 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Feb 2025
Change of details for Shapes & Things Limited as a person with significant control on 24 April 2024
Submitted on 8 May 2024
Change of details for Arctic Estates Dalston Ltd as a person with significant control on 24 April 2024
Submitted on 8 May 2024
Change of details for Sound Out Loud Limited as a person with significant control on 24 April 2024
Submitted on 8 May 2024
Director's details changed for Mr Michael Gerrard on 2 May 2024
Submitted on 8 May 2024
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Occ Estate, Building C 105 Eade Road London N4 1TJ on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Repayment History
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