About

Registered Number: 05545227
Date of Incorporation: 24/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 7 Oxford Terrace, Gateshead, Tyne And Wear, NE8 1RQ

 

Based in Gateshead, Tyne And Wear, Pondbank Ltd was registered on 24 August 2005, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Pondbank Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRSCH, Henry Phillip 15 September 2005 - 1
HIRSCH, Regina 24 July 2011 - 1
KATZ, Isaac Mark 15 September 2005 24 July 2011 1
Secretary Name Appointed Resigned Total Appointments
HIRSH, Regina 12 October 2012 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 26 August 2018
AA - Annual Accounts 25 July 2018
AA01 - Change of accounting reference date 29 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 29 August 2017
AA01 - Change of accounting reference date 28 May 2017
AD01 - Change of registered office address 12 April 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 30 April 2013
AP03 - Appointment of secretary 23 November 2012
TM02 - Termination of appointment of secretary 23 November 2012
RP04 - N/A 07 November 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 22 May 2012
AP01 - Appointment of director 16 January 2012
TM01 - Termination of appointment of director 16 January 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 10 March 2009
363s - Annual Return 23 July 2008
AA - Annual Accounts 29 May 2008
287 - Change in situation or address of Registered Office 20 February 2008
AA - Annual Accounts 21 June 2007
395 - Particulars of a mortgage or charge 28 November 2006
287 - Change in situation or address of Registered Office 28 November 2006
363s - Annual Return 16 October 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
NEWINC - New incorporation documents 24 August 2005

Mortgages & Charges

Description Date Status Charge by
Deed of charge 23 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.