Pondside Properties Limited

Active03698047 Private limited company
Incorporated
20 January 1999 (27 years)
Industry
Development of building projects (41100)
Owned by
Brian Melvyn Klein
Charmaine Camille St John Klein
Accounts type
Unaudited abridged
Region
Greater London
Address
Grove House
2 Woodberry Grove
London
N12 0DR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born February 1992 (34)
Secretary · Appointed 19 March 1999
British
Director · Appointed 19 March 1999
British
Born September 1955 (71)
Officer history (2 former)
1 May 2024
Appointed Klein, Jessica Andrea Carter as Director
19 March 1999
Appointed Klein, Brian Melvyn as Secretary
19 March 1999
Appointed Klein, Charmaine Camille St John as Director
19 March 1999
Resigned Aa Company Services Limited as Corporate Nominee Secretary
19 March 1999
Resigned Buyview Ltd as Corporate Nominee Director
20 January 1999
Appointed Aa Company Services Limited as Corporate Nominee Secretary
20 January 1999
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Brian Melvyn Klein
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1955 (71)

Financials

Net Assets
£2,572,836
Cash
£49,285
Employees
3
Debt Ratio
43%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,479,190 £2,464,580 £2,472,700 £2,520,307 £2,557,197 £2,572,836
Balance sheet detail
202520242023202220212020
Fixed Assets£4,432,853£4,431,976£4,413,102£4,370,933£4,345,812£4,346,082
Current Assets£57,107£43,320£49,312£33,400£28,575£42,337
Debtors£7,822£6,546£7,340£5,387£6,561£5,904
Cash£49,285£36,774£41,972£28,013£22,014£36,433
Creditors (< 1 year)£1,370,988£1,351,932£1,275,897£1,265,367£1,243,646£1,243,025
Creditors (> 1 year)£309,567£329,567£429,567£429,567£429,567£429,567
Net Current Assets(£1,313,881)(£1,308,612)(£1,226,585)(£1,231,967)(£1,215,071)(£1,200,688)
Net Assets£2,572,836£2,557,197£2,520,307£2,472,700£2,464,580£2,479,190
Shareholder Funds£2,572,836£2,557,197£2,520,307£2,472,700£2,464,580£2,479,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Unaudited abridged accounts31 January 2026
13 December 2025Confirmation statement with updates18 November 2025
21 October 2025Unaudited abridged accounts31 January 2025
19 November 2024Confirmation statement with updates18 November 2024
25 September 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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