POND MANAGEMENT & INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
POND MANAGEMENT & INVESTMENTS LIMITED
COMPANY NUMBER
02965187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/09/1994
(30 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/03/2002
09/01/2004
BULFORDS BUILDING CONTRACTORS LIMITED
View all previous names
LONDON
E4 7DX
14 Woodberry Way
LONDON
E4 7DX
Credit Risk Overview
Want to learn more about POND MANAGEMENT & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POND MANAGEMENT & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POND MANAGEMENT & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POND MANAGEMENT & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/1994 - Present (30 years and 3 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
Director: 05/09/1994 - Present (30 years and 3 months) Secretary: 05/09/1994 - Present (30 years and 3 months) Born in Sep 1948 (age: 76) |
Active | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
29/02/2008 - Present (16 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2008 - Present (16 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/09/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 25/09/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
