Ponders End Investments Plc

01461903

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR CROMWELL HOUSE, LONDON, WC1V 6HZ

Incorporated 19/11/1979

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Stephen Barry Cole

director · Since 03/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 448 other boards

Mrs Frances Mary Cole

secretary · Since 14/08/2001

BRITISH · UNITED KINGDOM · Age 72

Also on 661 other boards

Mrs Frances Mary Cole

director · Since 18/03/2010

COMPANY SECRETARY AND DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 661 other boards

Mr James Edward Cole

director · Since 04/03/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Persons with Significant Control

Mr James Edward Cole

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 34

1st Floor, Cromwell House, London, WC1V 6HZ

Notified 01/04/2022

Former PSCs

Mr Stephen Barry Cole

Ceased 03/08/2024

Mrs Frances Mary Cole

Ceased 03/08/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 13/03/2023Registered 20/03/2023

Charge

satisfied

BANK LEUMI (UK) PLC

Created 14/09/2018Registered 17/09/2018Satisfied 14/10/2021

charge

satisfied

BANK LEUMI (UK) PLC

Created 05/07/2012Registered 10/07/2012Satisfied 14/10/2021

charge

satisfied

BANK LEUMI (UK) PLC

Created 23/01/2009Registered 30/01/2009Satisfied 14/10/2021

charge

satisfied

BANK LEUMI (UK) PLC

Created 23/01/2009Registered 30/01/2009Satisfied 14/10/2021

charge

satisfied

BANK LEUMI (UK) PLC

Created 23/01/2009Registered 30/01/2009Satisfied 16/12/2022

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 15/04/2002Registered 23/04/2002Satisfied 29/01/2009

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 15/04/2002Registered 23/04/2002Satisfied 29/01/2009

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 06/04/2000Registered 26/04/2000Satisfied 29/01/2009

charge

satisfied

CONANCE LIMITED

Created 12/05/1997Registered 16/05/1997Satisfied 05/04/2002

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 01/05/1997Registered 03/05/1997Satisfied 29/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/1995Registered 10/07/1995Satisfied 05/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1994Registered 28/12/1994Satisfied 05/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1994Registered 01/07/1994Satisfied 05/04/2002

charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/09/1992Registered 07/10/1992Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1992Registered 13/03/1992Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1992Registered 13/03/1992Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 03/01/1992Registered 10/01/1992Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1990Registered 05/04/1990Satisfied 18/11/2008

charge

satisfied

GUARDIAN BUILDING SOCIETY.

Created 19/12/1989Registered 21/12/1989Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1989Registered 02/05/1989Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1983Registered 26/10/1983Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1982Registered 29/12/1982Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 15/10/1982Registered 21/10/1982Satisfied 05/04/2002