Ponders End International Limited

02918764

active

Private 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 13/04/1994

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

46420

Wholesale of clothing and footwear

Officers

Stephen Barry Cole

director · Since 07/12/1994

FOOTWEAR & TEXTILE WHOLESALE

BRITISH · UNITED KINGDOM · Age 70

Also on 448 other boards

Mrs Frances Mary Cole

secretary · Since 01/10/2008

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 72

Also on 661 other boards

Mrs Frances Mary Cole

director · Since 18/03/2010

DIRECTOR AND COMPANY SECRETARY

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

British · England · 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

BANK LEUMI (UK) PLC

Created 23/01/2009Registered 30/01/2009

charge

satisfied

BANK LEUMI (UK) PLC

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

charge

satisfied

CONANCE LIMITED

Created 12/05/1997Registered 16/05/1997Satisfied 18/11/2008

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 01/05/1997Registered 10/05/1997Satisfied 29/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/1995Registered 10/07/1995Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/1995Registered 02/03/1995Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1994Registered 28/12/1994Satisfied 18/11/2008