Pondfence Limited. Head office in London. Check Director.

Pondfence Limited, London

Pondfence Limited is a private limited company. Located at 12 Ashtead Road, London E5 9BH, this 10 years old business was incorporated on 2013-07-16 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this business: Simon A. (appointed on 28 March 2018).

About
Name: Pondfence Limited
Number: 08611589
Incorporation date: 2013-07-16
End of financial year: 28 July


Address:	12 Ashtead Road London E5 9BH
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Simon A.

28 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

16 March 2017 - 28 March 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-07-30	2015-07-29	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	3,321	16,214	16,032	41,166	22,782	166,984	295,981	291,882	279,243	290,781
Fixed Assets	214,980	214,980	-	-	-	-	400,000	400,921	401,265	-
Total Assets Less Current Liabilities	212,920	223,779	223,547	430,207	416,439	561,614	568,018	563,371	564,619	532,761
Shareholder Funds	-5,159	5,650	-	-	-	-	-	-	-	-
Tangible Fixed Assets	214,980	214,980	-	-	-	-	-	-	-	-

The deadline for Pondfence Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was sent on 2023-03-28. The target date for a subsequent statutory accounts filing is 28 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Simon A. that has over 3/4 of shares, 3/4 to full of voting rights. David G. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates March 28, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates March 28, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 086115890003, created on March 1, 2023 filed on: 1st, March 2023 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates March 28, 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 17, 2021 filed on: 17th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On April 17, 2021 director's details were changed filed on: 17th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 28, 2021 filed on: 17th, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 12 Ashtead Road London E5 9BH. Change occurred on April 17, 2021. Company's previous address: 52 Clapton Common London E5 9AL. filed on: 17th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 28, 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 22nd, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 28, 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 7th, February 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge 086115890001, created on September 13, 2018 filed on: 17th, September 2018 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 086115890002, created on September 13, 2018 filed on: 17th, September 2018 \| mortgage	Free Download (4 pages)
AP01	On March 28, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 28, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control March 28, 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 28, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 28, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control March 28, 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 10th, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 28, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 29, 2015 filed on: 25th, July 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from July 29, 2015 to July 28, 2015 filed on: 25th, July 2016 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, July 2016 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, June 2016 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from July 30, 2015 to July 29, 2015 filed on: 25th, April 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 30, 2014 filed on: 14th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2015 filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from July 31, 2014 to July 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (1 page)
AD01	New registered office address 52 Clapton Common London E5 9AL. Change occurred on August 8, 2014. Company's previous address: 50 Craven Park Road South Tottenham London N15 6AB. filed on: 8th, August 2014 \| address	Free Download (1 page)
CH01	On March 1, 2014 director's details were changed filed on: 30th, March 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2014 filed on: 30th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2014: 1.00 GBP capital
AP03	Appointment (date: March 30, 2014) of a secretary filed on: 30th, March 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2013 \| incorporation

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