7 Pond Road Limited

Active04532449 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Shane Macsweeney
Rachel Sarah Pickthall
Claire Gabrielle Byworth-Morgan
Accounts type
Micro entity
Region
Greater London
Address
7 Pond Road
Flat 2
Blackheath
SE3 9JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2026
Last conf. stmt
6 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Macsweeney, Shane
Director · Appointed 24 November 2025
British
Born April 1959 (67)
Pickthall, Rachel Sarah
Director · Appointed 10 July 2025
British
Born November 1967
Byworth-Morgan, Claire Gabrielle
Director · Appointed 17 January 2020
British
Born September 1962 (64)
Abbott, Judith Diane
Director · Appointed 2 December 2002
British
Born March 1957 (69)
Officer history (12 former)
24 November 2025
Appointed Macsweeney, Shane as Director
23 November 2025
Resigned Macsweeney, Shane as Director
10 July 2025
Appointed Pickthall, Rachel Sarah as Director
10 July 2025
Resigned Hill, Matthew John as Director
17 January 2020
Appointed Byworth-Morgan, Claire Gabrielle as Director
17 January 2020
Resigned Barda, Robin John Blackmore as Director
17 January 2020
Appointed Hill, Matthew John as Director
12 December 2019
Resigned Mccourt, Ronan as Director
3 December 2019
Resigned Large, Graham Stuart as Director
3 December 2019
Resigned Large, Claire Yvonne as Secretary
15 November 2019
Appointed Macsweeney, Shane as Director
7 June 2012
Appointed Large, Claire Yvonne as Secretary
1 March 2012
Appointed Mccourt, Ronan as Director
24 August 2011
Resigned Doyle, My Yen Marie as Secretary
24 August 2011
Resigned Doyle, Sean as Director
1 July 2007
Resigned Large, Claire Yvonne as Secretary
1 July 2007
Appointed Doyle, My Yen Marie as Secretary
8 April 2007
Resigned Parry, John Christian as Director
8 April 2007
Appointed Doyle, Sean as Director
2 December 2002
Appointed Large, Graham Stuart as Director
2 December 2002
Appointed Large, Claire Yvonne as Secretary
2 December 2002
Appointed Parry, John Christian as Director
2 December 2002
Appointed Barda, Robin John Blackmore as Director
2 December 2002
Appointed Abbott, Judith Diane as Director
11 September 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
11 September 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
11 September 2002
Appointed Jpcord Limited as Corporate Nominee Director
11 September 2002
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£4,610£4,930£2,849£3,312£1,352£6,626£4,669
Creditors (< 1 year)£4,606£4,926£3,308£1,348£6,622£4,665
Creditors (> 1 year)£2,845
Net Current Assets£4£4£2,849£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts30 September 2025
29 January 2026Appointment of a director
28 January 2026Termination of appointment of a director
16 January 2026Director's details changed
15 September 2025Director's details changed
Show all recent filings

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