7 Pond Road Limited

Company Registration Number: 04532449

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Pond Road Limited is a Private Company Limited by Shares first registered on 11 September 2002. Its current registered address is in London.

Registered Address

CLAIRE LARGE
FLAT 1 7 POND ROAD
BLACKHEATH
LONDON
SE3 9JL

There are 4 companies currently registered at this postcode, including this one.

All companies at SE3 9JL

Registration Data

Company Number

04532449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,435£1,994£6,038£9,028£10,401£9,176
of which Cash £1,431£1,990£6,034£9,024£9,130£7,892
Total Assets £1,435£1,994£6,038£9,028£10,401£9,176
Current Liabilities £1,431£1,990£6,034£9,024£10,397£9,172
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • LARGE, Claire Yvonne

    Secretary

    Appointed on 7 June 2012

     

    CLAIRE LARGE
    Flat 1
    7 Pond Road
    Blackheath
    London
    SE3 9JL
    England

  • ABBOTT, Judith Diane

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Editorial Admin Researcher

    Month of birth: March 1957

    7 Pond Road
    Blackheath
    London
    SE3 9JL

  • BARDA, Robin John Blackmore

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1947

    33 Cator Road
    Sydenham
    London
    SE26 5DT

  • LARGE, Graham Stuart

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Lighting Designer

    Month of birth: August 1947

    7 Pond Road
    London
    SE3 9JL

  • MCCOURT, Ronan

    Director

    Appointed on 1 March 2012

     

    Nationality: Irish

    Occupation: None

    Month of birth: July 1971

    Flat 4 7
    Pond Road
    Blackheath
    London
    SE3 9JL

  • DOYLE, My Yen Marie

    Secretary

    Appointed on 1 July 2007

    Resigned on 24 August 2011

    Flat4 7 Pond Road
    Blackheath
    London
    SE3 9JL

  • LARGE, Claire Yvonne

    Secretary

    Appointed on 2 December 2002

    Resigned on 1 July 2007

    Garden Flat
    7 Pond Road
    London
    SE3 9JL

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2002

    Resigned on 11 September 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DOYLE, Sean

    Director

    Appointed on 8 April 2007

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1972

    Flat 4
    7 Pond Road
    London
    SE3 9JL

  • PARRY, John Christian

    Director

    Appointed on 2 December 2002

    Resigned on 8 April 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1966

    Flat 4
    7 Pond Road
    London
    SE3 9JL

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2002

    Resigned on 11 September 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAI5CW. Transaction: MzE1NzE0OTM2MGFkaXF6a2N4.

  2. 16 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58ULF3N. Transaction: MzE1MDUyMzU3OWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PREZ. Transaction: MzEzMTE2MDU4OWFkaXF6a2N4.

  4. 12 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48TE92O. Transaction: MzEyNDczMDkwM2FkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3H84KTM. Transaction: MzEwODMwNzAyOGFkaXF6a2N4.

  6. 16 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39PO44O. Transaction: MzEwMTkzNjc5MGFkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H05K3F. Transaction: MzA4NTExNjE0NmFkaXF6a2N4.

  8. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIENE8. Transaction: MzA4MDk5ODQzMmFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGP7U0. Transaction: MzA2NDE1MjM5NWFkaXF6a2N4.

  10. 7 August 2012 Appointment of Ronan Mccourt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EFP8SW. Transaction: MzA2MjAyMzg1MWFkaXF6a2N4.

  11. 13 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AQ3480. Transaction: MzA1OTA4OTUwNWFkaXF6a2N4.

  12. 7 June 2012 Appointment of Mrs Claire Yvonne Large as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ALF7XF. Transaction: MzA1ODc3NzY3NmFkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XXQH4Y25. Transaction: MzA0NDg0ODkyM2FkaXF6a2N4.

  14. 4 October 2011 Registered office address changed from Flat 4 7 Pond Road London SE3 9JL on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXQH3Y24. Transaction: MzA0NDgyNTM5OGFkaXF6a2N4.

  15. 15 September 2011 Termination of appointment of My Doyle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9W5NXKO. Transaction: MzA0Mzg4NTE5NWFkaXF6a2N4.

  16. 15 September 2011 Termination of appointment of Sean Doyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9W5OXKP. Transaction: MzA0Mzg4NTE3NmFkaXF6a2N4.

  17. 5 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYTCCVFZ. Transaction: MzAzOTkzNTU1M2FkaXF6a2N4.

  18. 17 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XO1UIOBX. Transaction: MzAyNTM1MzU5NmFkaXF6a2N4.

  19. 17 October 2010 Director's details changed for Graham Stuart Large on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XO1UHOBW. Transaction: MzAyNTM1MzU4N2FkaXF6a2N4.

  20. 17 October 2010 Director's details changed for Judith Diane Abbott on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XO1UFOBU. Transaction: MzAyNTM1MzU4NWFkaXF6a2N4.

  21. 17 October 2010 Director's details changed for Sean Doyle on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XO1UGOBV. Transaction: MzAyNTM1MzU4NmFkaXF6a2N4.

  22. 8 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7NQ5LDX. Transaction: MzAxOTE2NTg4MmFkaXF6a2N4.

  23. 8 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XIY94DX0. Transaction: MzAwMDMzMTE3NWFkaXF6a2N4.

  24. 18 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P7T4RCIE. Transaction: MjAzOTQzMjE4NmFkaXF6a2N4.

  25. 8 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYJK3SP. Transaction: MjAxNTA5NjE5OGFkaXF6a2N4.

  26. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3IOA1TN. Transaction: MjAwOTkwMzE1OGFkaXF6a2N4.

  27. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyMjE3OGFkaXF6a2N4.

  28. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUyMjA0NmFkaXF6a2N4.

  29. 8 October 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUyMzQ3NWFkaXF6a2N4.

  30. 27 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwMjg5OWFkaXF6a2N4.

  31. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUzMDg0N2FkaXF6a2N4.

  32. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzMTkyMmFkaXF6a2N4.

  33. 11 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU0MTQ5NWFkaXF6a2N4.

  34. 28 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4ODYzM2FkaXF6a2N4.

  35. 17 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg0MDk3OWFkaXF6a2N4.

  36. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ3MDYwMmFkaXF6a2N4.

  37. 29 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI4NTc0M2FkaXF6a2N4.

  38. 9 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY0NjA3MmFkaXF6a2N4.

  39. 4 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyNTMwMmFkaXF6a2N4.

  40. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA1NDY2MGFkaXF6a2N4.

  41. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ2Njg4NGFkaXF6a2N4.

  42. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI1MDM5MWFkaXF6a2N4.

  43. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk2NzU4MmFkaXF6a2N4.

  44. 9 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk4MzcxN2FkaXF6a2N4.

  45. 27 September 2002 Registered office changed on 27/09/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU2MTU2NWFkaXF6a2N4.

  46. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgwMzIzN2FkaXF6a2N4.

  47. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk4OTE2NmFkaXF6a2N4.

  48. 11 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg3MDYzNmFkaXF6a2N4.

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