Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Ponders End Investments PLC
- Incorporated
- 19 November 1979 (46 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- James Edward Cole
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor Cromwell House14 Fulwood PlaceLondonWC1V 6HZ
Charges
- Total
- 25
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 23
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1992 (34)
Director · Appointed 18 March 2010
British
Born March 1954 (72)
Secretary · Appointed 14 August 2001
British
Director
British
Born July 1955 (71)
Officer history (6 former)
4 March 2023
3 February 2020
Resigned Wallis, Christopher as Director
3 April 2013
1 June 2010
18 March 2010
14 August 2001
14 August 2001
1 February 1995
11 August 1994
Resigned Wallis, Kevin as Director
3 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1992 (34)
Former controllers (2)
3 August 2024
3 August 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Registration of a charge | |||
| 26 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 9 May 2025 | Group of companies' accounts | 30 June 2024 | ||
| 14 January 2025 | Second filing of Confirmation Statement | 2 January 2025 | ||
| 2 January 2025 | Confirmation statement |
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