PONDSIDE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 03698047
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PONDSIDE PROPERTIES LIMITED are www.pondsideproperties.co.uk, and www.pondside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Pondside Properties Limited is a Private Limited Company. The company registration number is 03698047. Pondside Properties Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Pondside Properties Limited is Global House 303 Ballards Lane London England N12 8np. . KLEIN, Brian Melvyn is a Secretary of the company. KLEIN, Charmaine Camille St John is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KLEIN, Brian Melvyn
Appointed Date: 19 March 1999
Director
KLEIN, Charmaine Camille St John
Appointed Date: 19 March 1999
70 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 20 January 1999
Nominee Director
BUYVIEW LTD
Resigned: 19 March 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Mr Brian Melvyn Klein
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charmaine Camille St John Klein
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONDSIDE PROPERTIES LIMITED Events

09 Feb 2017
Confirmation statement made on 20 January 2017 with updates
06 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
27 May 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
14 Jul 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jan 1999
Incorporation

PONDSIDE PROPERTIES LIMITED Charges

20 May 2014
Charge code 0369 8047 0004
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: L/H 26B goldhurst terrace, london.
16 July 2007
Legal charge
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 37A lyncroft gardens london.
16 July 2007
Legal charge
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 26B goldhurst terrace london.
6 October 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Basement flat,flat b,54 belsize road, london.

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