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Company Information for

POND PROPERTIES LIMITED

C/O 4M INVESTMENTS, 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
09417520
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pond Properties Ltd
POND PROPERTIES LIMITED was founded on 2015-02-02 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Pond Properties Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
POND PROPERTIES LIMITED
 
Legal Registered Office
C/O 4M INVESTMENTS, 4 IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
 
Filing Information
Company Number 09417520
Company ID Number 09417520
Date formed 2015-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts 
Last Datalog update: 2020-01-13 14:43:44
Primary Source:Companies House
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Companies with same name POND PROPERTIES LIMITED
The following companies were found which have the same name as POND PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POND PROPERTIES LIMITED Kensington Chambers 46/50 Kensington Place St Helier Jersey JE1 1ET JE1 1ET Dissolved Company formed on the 1999-09-02
POND PROPERTIES CORP. 1836 BELLMORE AVENUE SUFFOLK BELLMORE NEW YORK 11710 Active Company formed on the 2006-06-01
POND PROPERTIES, LLC 1264 SLIDE CREEK RD COLVILLE WA 99114 Inactive Company formed on the 2003-08-11
POND PROPERTIES LLC 12709 NE HIGHWAY 99 VANCOUVER WA 986860000 Active Company formed on the 2015-03-31
POND PROPERTIES HOLDINGS LTD British Columbia Active
POND PROPERTIES, LLC 4684 HOUSTON POND DRIVE - POWELL OH 43065 Active Company formed on the 2008-08-11
POND PROPERTIES, LLC 1500 AVE F SUITE 3 ELY NV 89301 Dissolved Company formed on the 2008-07-23
Pond Properties, LLC Delaware Unknown
POND PROPERTIES INCORPORATED Michigan UNKNOWN
POND PROPERTIES INC North Carolina Unknown
Pond Properties LLC Connecticut Unknown
Pond Properties LLC Indiana Unknown

Company Officers of POND PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LLOYD ANDREW GOLD
Director 2015-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PALOMA PAZ CAMPBELL
Director 2015-04-08 2015-09-14
CHARLOTTE AVERY
Director 2015-02-02 2015-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD ANDREW GOLD HAMLEY PROPERTY DEVELOPMENTS LTD Director 2016-01-26 CURRENT 2016-01-26 Active
LLOYD ANDREW GOLD HENRY DEVELOPMENTS LTD Director 2015-11-06 CURRENT 2015-11-06 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY (6) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY (8) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
LLOYD ANDREW GOLD HAMLEY PROPERTY (7) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY (5) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
LLOYD ANDREW GOLD HAMLEY PROPERTY (PECKHAM) LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
LLOYD ANDREW GOLD SUSHI LONDON LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-11-03
LLOYD ANDREW GOLD 4M INVESTMENTS LIMITED Director 2014-04-01 CURRENT 1996-12-17 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY GROUP LIMITED Director 2014-03-27 CURRENT 2014-03-27 Liquidation
LLOYD ANDREW GOLD NORTON REPAIR ASSISTANCE LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
LLOYD ANDREW GOLD TRADEMARK LONDON LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
LLOYD ANDREW GOLD COST DRAFTING LIMITED Director 2013-10-20 CURRENT 2013-10-09 Dissolved 2016-11-22
LLOYD ANDREW GOLD CGL ESTATES LIMITED Director 2013-10-16 CURRENT 2006-06-06 Active
LLOYD ANDREW GOLD BENTLEY-LEEK PROPERTIES (JV3) LTD Director 2013-10-16 CURRENT 2007-02-28 Live but Receiver Manager on at least one charge
LLOYD ANDREW GOLD ST NICHOLAS LONDON LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
LLOYD ANDREW GOLD THE SQUARE (BARNHAM) LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
LLOYD ANDREW GOLD CHESHIRE LINES LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
LLOYD ANDREW GOLD TWO SIX MANAGEMENT LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active - Proposal to Strike off
LLOYD ANDREW GOLD BLS LAND HOLDING LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
LLOYD ANDREW GOLD HAMLEY CONSULTING LIMITED Director 2000-01-28 CURRENT 2000-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD ANDREW GOLD
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-12DS01Application to strike the company off the register
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM C/O 4M Investments 4 Imperial Place Maxwell Road Borehamwood WD6 1PN
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD ANDREW GOLD
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-11DISS40Compulsory strike-off action has been discontinued
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PALOMA PAZ CAMPBELL
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 229 Peach Road London W10 4DX England
2016-02-12CH01Director's details changed for Mrs Paloma Paz Campbell on 2016-01-01
2016-02-12AP01DIRECTOR APPOINTED MR LLOYD ANDREW GOLD
2015-05-05AP01DIRECTOR APPOINTED MRS PALOMA PAZ CAMPBELL
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM Pond Farm Nettlesworth Lane Vines Cross Heathfield East Sussex TN21 9AR England
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE AVERY
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02NEWINCNew incorporation
2015-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to POND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POND PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POND PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POND PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of POND PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POND PROPERTIES LIMITED
Trademarks
We have not found any records of POND PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POND PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as POND PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POND PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POND PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POND PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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