Ponders End Properties Ltd is a private limited company situated at 42 Lytton Road, Barnet EN5 5BY. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-16, this 6-year-old company is run by 2 directors.
Director Joseph G., appointed on 16 August 2017. Director Michael G., appointed on 16 August 2017.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-01-24 and the deadline for the next filing is 2024-02-07. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 42 Lytton Road |
| Town | Barnet |
| Post code | EN5 5BY |
| Country of origin | United Kingdom |
| Registration Number | 10919536 |
| Date of Incorporation | Wed, 16th Aug 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 16 August 2017
Position: Director
Appointed: 16 August 2017
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Shapes & Things Limited from Barnet, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Arctic Estates Dalston Ltd that entered Barnet, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Sound Out Loud Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Shapes & Things Limited
| Legal authority | Companies House |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08492733 |
| Notified on | 16 August 2017 |
| Nature of control: |
25-50% shares |
Arctic Estates Dalston Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08509031 |
| Notified on | 16 August 2017 |
| Nature of control: |
25-50% shares |
Sound Out Loud Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 08492663 |
| Notified on | 23 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 43 544 | 18 462 | 10 437 | 27 397 | 12 743 | 6 139 |
| Current Assets | 66 874 | 52 473 | 27 103 | 47 311 | 143 668 | 83 279 |
| Debtors | 18 280 | 34 011 | 15 901 | 19 914 | 127 125 | 14 770 |
| Net Assets Liabilities | -57 328 | -119 297 | -244 525 | -113 177 | 94 645 | 77 293 |
| Other Debtors | 6 200 | 1 530 | 2 301 | |||
| Property Plant Equipment | 1 304 184 | 1 303 895 | 1 302 600 | 1 555 859 | 826 167 | |
| Total Inventories | 5 050 | 765 | 3 800 | 3 800 | ||
| Other | ||||||
| Accrued Liabilities Deferred Income | 8 478 | 43 233 | 1 200 | 1 200 | 1 200 | 1 400 |
| Accumulated Depreciation Impairment Property Plant Equipment | 263 | 1 552 | 2 847 | 4 142 | 6 515 | 8 448 |
| Amounts Owed By Group Undertakings | 8 667 | 9 237 | 9 237 | 109 070 | 58 570 | |
| Amounts Owed To Group Undertakings | 1 365 000 | 1 373 000 | 1 538 263 | 1 701 430 | 821 430 | 807 430 |
| Average Number Employees During Period | 18 | 18 | 18 | 10 | 11 | 9 |
| Corporation Tax Payable | 26 682 | |||||
| Creditors | 1 365 000 | 1 373 000 | 1 538 263 | 1 701 430 | 821 430 | 22 790 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 263 | 1 289 | 1 295 | 1 295 | 2 373 | 1 933 |
| Merchandise | 5 050 | 765 | 3 800 | 3 800 | ||
| Net Current Assets Liabilities | 3 488 | -50 192 | -8 862 | 32 394 | 89 908 | 60 489 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 1 000 | |
| Number Shares Issued Specific Share Issue | 3 | |||||
| Other Creditors | 8 349 | 2 460 | 2 538 | 643 | 1 961 | 2 185 |
| Other Taxation Social Security Payable | 2 034 | 3 381 | 2 173 | 3 096 | 2 106 | 2 230 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 18 280 | 17 491 | 4 312 | 5 905 | 16 525 | 12 469 |
| Profit Loss | -60 337 | -61 969 | ||||
| Property Plant Equipment Gross Cost | 1 304 447 | 1 305 447 | 1 305 447 | 1 560 001 | 832 682 | |
| Recoverable Value-added Tax | 1 653 | 4 772 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 304 447 | 1 000 | 254 554 | 93 499 | ||
| Total Assets Less Current Liabilities | 1 307 672 | 1 253 703 | 1 293 738 | 1 588 253 | 916 075 | 884 723 |
| Trade Creditors Trade Payables | 35 266 | 53 591 | 28 024 | 9 978 | 18 075 | 15 283 |
| Disposals Property Plant Equipment | 820 818 | |||||
| Trade Debtors Trade Receivables | 2 352 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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