PONDSET LIMITED

Company Name
PONDSET LIMITED

Legal Registered Office
THOMAS MORE SQUARE LONDON

Company Number		03919580
Date formed		2000-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2015-06-09
Type of accounts		FULL

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Company Officers of PONDSET LIMITED

Current Directors

Officer	Role	Date Appointed
HOWARD ALAN PEARLMAN	Company Secretary	2010-11-02
MICHAEL ROBERT GOLDBERGER	Director	2003-10-30
DAVID ALLAN PEARLMAN	Director	2003-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ROBERT GOLDBERGER	Company Secretary	2004-12-31	2010-11-02
PATRICK COLVIN	Company Secretary	2005-12-02	2010-08-31
PATRICK COLVIN	Director	2005-11-30	2010-08-31
ROBERT WILLIAM CARLTON PORTER	Director	2002-06-20	2006-06-15
NICOLA JANE CRICKMORE	Company Secretary	2002-06-20	2004-12-31
NICOLA JANE CRICKMORE	Director	2002-06-20	2004-12-31
ERIC JOHN SPENCER GADSDEN	Director	2002-06-20	2004-12-31
PETER HARRY LEWIN	Director	2002-06-20	2002-11-27
WALGATE SERVICES LIMITED	Company Secretary	2002-04-02	2002-06-20
JANICE CLAIRE RIDOUT WHITE	Company Secretary	2002-03-05	2002-04-02
JOHN BRYAN RICHMOND-DODD	Director	2002-03-05	2002-04-02
WALGATE SERVICES LIMITED	Company Secretary	2000-02-08	2002-03-05
JOHN GERARD MULDOON	Director	2001-04-18	2002-03-05
ROGER JAMES TAYLOR	Director	2000-03-13	2002-03-05
PETER MICHAEL IAN CATTO	Director	2000-02-08	2001-04-19
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-02-04	2000-02-08
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-02-04	2000-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ROBERT GOLDBERGER	TALEEN LIMITED	Director	2018-06-28	CURRENT	1961-10-04	Active
MICHAEL ROBERT GOLDBERGER	GARDENIA PROPERTIES LIMITED	Director	2017-05-09	CURRENT	2017-05-09	Active
MICHAEL ROBERT GOLDBERGER	PEARL & COUTTS LIMITED	Director	2017-03-23	CURRENT	1965-04-28	Active
MICHAEL ROBERT GOLDBERGER	TARGETVIEW LIMITED	Director	2016-12-02	CURRENT	1985-03-06	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	HARTSBOURNE PROPERTIES LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
MICHAEL ROBERT GOLDBERGER	SHIELDBAY (ENFIELD) LIMITED	Director	2016-04-04	CURRENT	1985-03-08	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	KMGC LIMITED	Director	2016-03-03	CURRENT	2015-08-08	Active
MICHAEL ROBERT GOLDBERGER	CONCEPT CONSTRUCTION CONSULTANTS LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Active
MICHAEL ROBERT GOLDBERGER	STRUCTADENE(RIDLEY ROAD) LTD	Director	2015-10-02	CURRENT	2015-10-02	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	VERUSIL CO LIMITED	Director	2015-10-01	CURRENT	1964-06-09	Active
MICHAEL ROBERT GOLDBERGER	STRUCTADENE (LBG) PROPERTIES LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
MICHAEL ROBERT GOLDBERGER	STRUCTADENE (LBG) HOLDINGS LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
MICHAEL ROBERT GOLDBERGER	FORMAT HOUSE PROPERTIES LIMITED	Director	2008-06-24	CURRENT	2008-06-24	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	BISHOPSGATE FINANCE LIMITED	Director	2008-05-23	CURRENT	2008-05-23	Dissolved 2013-10-08
MICHAEL ROBERT GOLDBERGER	STREETOLD	Director	2008-03-19	CURRENT	2008-03-19	Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER	GATESBISHOP	Director	2007-11-29	CURRENT	2007-11-29	Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER	OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED	Director	2007-10-15	CURRENT	2007-01-26	Active
MICHAEL ROBERT GOLDBERGER	UPPER STREET ISLINGTON ONE	Director	2007-10-10	CURRENT	2007-10-10	Dissolved 2016-03-15
MICHAEL ROBERT GOLDBERGER	GAMMA CITY DEVELOPMENTS LIMITED	Director	2007-07-12	CURRENT	1985-01-16	Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER	GAMMA ESTATES LIMITED	Director	2007-07-12	CURRENT	1990-01-10	Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER	ALPHA GAMMA LIMITED	Director	2007-07-12	CURRENT	1973-10-02	Active
MICHAEL ROBERT GOLDBERGER	ALPHA GAMMA (HOLDINGS) LIMITED	Director	2007-07-12	CURRENT	2006-07-13	Active
MICHAEL ROBERT GOLDBERGER	NATIONAL LOOSE LEAF COMPANY LIMITED	Director	2007-07-12	CURRENT	1911-08-16	Active
MICHAEL ROBERT GOLDBERGER	AVONNI	Director	2007-07-09	CURRENT	2007-07-09	Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER	FREST	Director	2007-07-05	CURRENT	2007-07-05	Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER	CARNEGIE PROPERTY (UK)	Director	2007-06-07	CURRENT	2007-06-07	Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER	CLERKENWELL GREEN INVESTMENTS LTD	Director	2007-05-16	CURRENT	2006-05-25	Dissolved 2015-09-15
MICHAEL ROBERT GOLDBERGER	CHEYNE (CHARTERHOUSE) LIMITED	Director	2007-05-15	CURRENT	1999-01-19	Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER	CHEYNE (HACKNEY) LIMITED	Director	2007-05-15	CURRENT	1999-03-03	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	CHEYNE (HOVE) LIMITED	Director	2007-05-15	CURRENT	1993-10-06	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	CHEYNE HOLDINGS LIMITED	Director	2007-05-15	CURRENT	1990-09-17	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	CHEYNE (ST JOSEPH) LIMITED	Director	2007-05-15	CURRENT	1999-01-05	Active
MICHAEL ROBERT GOLDBERGER	MARKBEST LIMITED	Director	2007-04-05	CURRENT	2001-01-08	Dissolved 2018-09-18
MICHAEL ROBERT GOLDBERGER	COTES	Director	2007-03-26	CURRENT	2007-03-26	Dissolved 2016-04-05
MICHAEL ROBERT GOLDBERGER	MAIDEN LANE ESTATES LIMITED	Director	2007-03-19	CURRENT	2006-07-27	Active
MICHAEL ROBERT GOLDBERGER	LONDGIL ONE	Director	2006-10-13	CURRENT	2006-10-13	Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER	LONDPRO ONE	Director	2006-10-12	CURRENT	2006-10-12	Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER	STANECASTLE PROPERTIES LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER	HATTON GARDEN PROPERTIES LIMITED	Director	2006-08-21	CURRENT	2006-07-21	Active
MICHAEL ROBERT GOLDBERGER	COOKWEB LIMITED	Director	2006-08-17	CURRENT	2003-05-14	Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER	THROGMORTON PROPERTIES LIMITED	Director	2006-07-24	CURRENT	2006-04-25	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	BRUNSWICK (SWANSEA) LIMITED	Director	2006-06-30	CURRENT	2000-05-03	Dissolved 2015-06-13
MICHAEL ROBERT GOLDBERGER	BRUNSWICK MANSFORD (SWANSEA) LIMITED	Director	2006-06-30	CURRENT	2000-05-03	Dissolved 2015-09-22
MICHAEL ROBERT GOLDBERGER	PAISLEY SECURITIES LIMITED	Director	2006-06-12	CURRENT	2004-08-26	Active
MICHAEL ROBERT GOLDBERGER	WITTON PROPERTIES LIMITED	Director	2005-11-04	CURRENT	1997-10-24	Active
MICHAEL ROBERT GOLDBERGER	WITTON PROPERTY HOLDINGS LIMITED	Director	2005-11-04	CURRENT	2004-09-28	Active
MICHAEL ROBERT GOLDBERGER	VENDART LIMITED	Director	2005-07-14	CURRENT	1997-04-28	Active
MICHAEL ROBERT GOLDBERGER	BLENHILL PROPERTIES LIMITED	Director	2005-05-18	CURRENT	1999-10-26	Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER	AVALEEN LIMITED	Director	2005-01-12	CURRENT	2004-12-15	Dissolved 2016-03-29
MICHAEL ROBERT GOLDBERGER	APPLEPEACH LIMITED	Director	2004-03-19	CURRENT	2004-03-19	Active
MICHAEL ROBERT GOLDBERGER	CLEARVALLEY PROPERTIES LIMITED	Director	2004-01-05	CURRENT	1997-01-21	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	MERITAB LIMITED	Director	2003-11-19	CURRENT	2003-10-22	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	STAPLEBROOK INVESTMENTS LIMITED	Director	2003-10-30	CURRENT	1987-06-30	Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER	NEWPORT (BRYNMAWR) LIMITED	Director	2003-10-30	CURRENT	2001-03-14	Dissolved 2014-03-18
MICHAEL ROBERT GOLDBERGER	DISCFIND LIMITED	Director	2003-10-30	CURRENT	1997-02-07	Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER	NEWPORT (LEEWAY) LIMITED	Director	2003-10-30	CURRENT	2001-07-16	Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER	IPCOURT LIMITED	Director	2003-10-30	CURRENT	2001-04-02	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	NEWPORT (WATFORD) LIMITED	Director	2003-10-30	CURRENT	2001-05-23	Dissolved 2018-01-09
MICHAEL ROBERT GOLDBERGER	NEWPORT (OBAN) LIMITED	Director	2003-10-30	CURRENT	2001-11-29	Active
MICHAEL ROBERT GOLDBERGER	FIRST LONDON INVESTMENTS LIMITED	Director	2003-10-30	CURRENT	1991-11-27	Active
MICHAEL ROBERT GOLDBERGER	FIRST LONDON HOLDINGS LIMITED	Director	2003-10-30	CURRENT	1992-06-29	Active
MICHAEL ROBERT GOLDBERGER	WING PROPERTIES LIMITED	Director	2003-10-30	CURRENT	1995-04-13	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	TOPSHAPE LIMITED	Director	2003-10-30	CURRENT	1997-09-16	Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER	TOURONE LIMITED	Director	2003-10-30	CURRENT	1997-10-28	Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER	STREATCO 268 LIMITED	Director	2003-10-30	CURRENT	1997-11-28	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	CARLTON REAL ESTATES DEVELOPMENTS LIMITED	Director	2003-10-30	CURRENT	1959-04-30	Active
MICHAEL ROBERT GOLDBERGER	CABOT INVESTMENTS LIMITED	Director	2003-10-30	CURRENT	1993-03-09	Active
MICHAEL ROBERT GOLDBERGER	HARLEY STREET INTERNATIONAL LIMITED	Director	2003-10-30	CURRENT	1987-04-24	Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER	NEWPORT HOLDINGS LIMITED	Director	2003-10-30	CURRENT	1993-09-07	Active
MICHAEL ROBERT GOLDBERGER	BARKWEST LIMITED	Director	2003-10-30	CURRENT	1994-01-05	Active
MICHAEL ROBERT GOLDBERGER	FIRST LONDON ESTATES LIMITED	Director	2003-10-30	CURRENT	1994-02-07	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	LETCHWORTH GARDEN PROPERTIES LIMITED	Director	2003-10-30	CURRENT	1996-03-29	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	FIRST LONDON GROUP PROPERTIES LIMITED	Director	2003-10-30	CURRENT	1996-11-21	Active
MICHAEL ROBERT GOLDBERGER	ONESTATE LIMITED	Director	2003-10-30	CURRENT	1997-09-11	Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER	NEWPORT (JERSEY) LIMITED	Director	2003-10-30	CURRENT	2002-10-31	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	DEANFIND LIMITED	Director	2003-10-30	CURRENT	1996-09-16	Active
MICHAEL ROBERT GOLDBERGER	WELDONBROOK LIMITED	Director	2003-10-23	CURRENT	1998-05-12	Active
MICHAEL ROBERT GOLDBERGER	CALMBERRY LIMITED	Director	2003-10-23	CURRENT	1979-05-29	Active
MICHAEL ROBERT GOLDBERGER	TOTSBRIDGE LIMITED	Director	2003-09-30	CURRENT	1996-10-15	Active
MICHAEL ROBERT GOLDBERGER	SILVERMINT PROPERTIES LIMITED	Director	2003-09-24	CURRENT	1966-03-23	Dissolved
MICHAEL ROBERT GOLDBERGER	STONEHAVEN LIMITED	Director	2003-08-27	CURRENT	2003-01-17	Active
MICHAEL ROBERT GOLDBERGER	DYERS BUILDINGS FREEHOLD LIMITED	Director	2003-07-16	CURRENT	2003-07-16	Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER	MINTGLADE LIMITED	Director	2003-07-16	CURRENT	2003-07-16	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	DYERS BUILDINGS LIMITED	Director	2003-07-10	CURRENT	2003-07-10	Dissolved 2016-01-12
MICHAEL ROBERT GOLDBERGER	CHELMER HOUSE (NO 1) LIMITED	Director	2003-06-18	CURRENT	2003-06-18	Active
MICHAEL ROBERT GOLDBERGER	ROTHAS LIMITED	Director	2003-05-19	CURRENT	2003-01-15	Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER	EDZELL LIMITED	Director	2003-01-14	CURRENT	2003-01-14	Dissolved 2014-05-06
MICHAEL ROBERT GOLDBERGER	WICKHAM INVESTMENTS LIMITED	Director	2002-06-25	CURRENT	1999-10-04	Active
MICHAEL ROBERT GOLDBERGER	STANWAY INVESTMENTS LIMITED	Director	2002-06-25	CURRENT	1999-10-04	Active
MICHAEL ROBERT GOLDBERGER	GGH (VICTORIA) LIMITED	Director	2002-04-30	CURRENT	2001-12-10	Dissolved 2014-01-14
MICHAEL ROBERT GOLDBERGER	VICTORIA & GROSVENOR INVESTMENTS LIMITED	Director	2002-04-12	CURRENT	2002-03-13	Dissolved 2014-09-30
MICHAEL ROBERT GOLDBERGER	STERLING ALLIANCE LTD	Director	2002-04-08	CURRENT	2001-04-05	Active
MICHAEL ROBERT GOLDBERGER	FORTMOOR PROPERTIES LIMITED	Director	2002-04-04	CURRENT	2002-04-02	Dissolved 2015-05-05
MICHAEL ROBERT GOLDBERGER	PERCY FREEHOLD LIMITED	Director	2002-03-28	CURRENT	2002-03-13	Active
MICHAEL ROBERT GOLDBERGER	PERCY VILLAGE LIMITED	Director	2002-03-28	CURRENT	2002-03-13	Active
MICHAEL ROBERT GOLDBERGER	PERCY NOMINEE ONE LIMITED	Director	2002-03-28	CURRENT	2002-03-13	Active
MICHAEL ROBERT GOLDBERGER	PERCY NOMINEE TWO LIMITED	Director	2002-03-28	CURRENT	2002-03-13	Active
MICHAEL ROBERT GOLDBERGER	FLINTBOND LIMITED	Director	2001-03-19	CURRENT	2001-03-14	Dissolved 2014-10-28
MICHAEL ROBERT GOLDBERGER	ZEFILIX LIMITED	Director	2001-01-18	CURRENT	2001-01-02	Active
MICHAEL ROBERT GOLDBERGER	EMERIT LIMITED	Director	2001-01-18	CURRENT	2001-01-02	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	SPAN GROUP LIMITED	Director	2000-11-01	CURRENT	1997-05-09	Active
MICHAEL ROBERT GOLDBERGER	TELLERBELL LIMITED	Director	2000-08-10	CURRENT	2000-05-05	Dissolved 2017-06-13
MICHAEL ROBERT GOLDBERGER	ZEFIRAN LIMITED	Director	2000-08-10	CURRENT	2000-07-11	Active
MICHAEL ROBERT GOLDBERGER	AMELTRADE LIMITED	Director	2000-08-10	CURRENT	2000-06-19	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	THE DAVID PEARLMAN CHARITABLE FOUNDATION	Director	2000-07-20	CURRENT	1983-04-07	Active
MICHAEL ROBERT GOLDBERGER	FORMCROWN LIMITED	Director	2000-06-01	CURRENT	1990-07-10	Dissolved 2014-01-07
MICHAEL ROBERT GOLDBERGER	SHANGLADE LIMITED	Director	2000-05-17	CURRENT	2000-03-29	Active
MICHAEL ROBERT GOLDBERGER	HESKLAND LIMITED	Director	2000-05-02	CURRENT	2000-02-25	Active
MICHAEL ROBERT GOLDBERGER	WILMILL LIMITED	Director	2000-04-20	CURRENT	1999-11-02	Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER	GAZEBO PROPERTIES LIMITED	Director	2000-03-24	CURRENT	1988-12-22	Dissolved 2015-09-15
MICHAEL ROBERT GOLDBERGER	WELDONVALE LIMITED	Director	2000-03-24	CURRENT	1998-03-19	Dissolved 2016-11-01
MICHAEL ROBERT GOLDBERGER	JAYWOOD PROPERTIES LIMITED	Director	2000-03-24	CURRENT	1964-05-25	Dissolved 2017-01-17
MICHAEL ROBERT GOLDBERGER	DEMIFIX LIMITED	Director	2000-03-24	CURRENT	1988-04-21	Active
MICHAEL ROBERT GOLDBERGER	STRUCTADENE LIMITED	Director	2000-03-24	CURRENT	1978-11-02	Active
MICHAEL ROBERT GOLDBERGER	WANDERSLORE LIMITED	Director	2000-03-24	CURRENT	1979-08-17	Active
MICHAEL ROBERT GOLDBERGER	KIRBY'S OF HACKNEY LIMITED	Director	2000-03-24	CURRENT	1956-04-10	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	SEARCHGRADE LIMITED	Director	2000-03-24	CURRENT	1984-01-23	Active
MICHAEL ROBERT GOLDBERGER	COSMICHOME LIMITED	Director	2000-03-24	CURRENT	1983-08-02	Active
MICHAEL ROBERT GOLDBERGER	SPRINTPOST LIMITED	Director	2000-03-24	CURRENT	1984-09-17	Active
MICHAEL ROBERT GOLDBERGER	P & M PROPERTIES (UK) LTD	Director	1999-12-17	CURRENT	1999-12-13	Active
MICHAEL ROBERT GOLDBERGER	MEWSPARK PROPERTIES LIMITED	Director	1999-12-15	CURRENT	1999-12-13	Active
MICHAEL ROBERT GOLDBERGER	HAILSTAR LTD	Director	1999-11-01	CURRENT	1999-07-05	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	BLENPARK PROPERTIES LIMITED	Director	1999-10-28	CURRENT	1999-09-29	Active
MICHAEL ROBERT GOLDBERGER	SHARDELL LIMITED	Director	1999-10-07	CURRENT	1999-09-16	Active
MICHAEL ROBERT GOLDBERGER	CASTLEMARSH LIMITED	Director	1993-03-01	CURRENT	1984-11-19	Active
DAVID ALLAN PEARLMAN	STREETOLD	Director	2008-03-19	CURRENT	2008-03-19	Dissolved 2015-10-27
DAVID ALLAN PEARLMAN	GATESBISHOP	Director	2007-11-29	CURRENT	2007-11-29	Dissolved 2015-10-27
DAVID ALLAN PEARLMAN	GAMMA CITY DEVELOPMENTS LIMITED	Director	2007-07-13	CURRENT	1985-01-16	Dissolved 2013-11-26
DAVID ALLAN PEARLMAN	GAMMA ESTATES LIMITED	Director	2007-07-13	CURRENT	1990-01-10	Dissolved 2014-02-25
DAVID ALLAN PEARLMAN	AVONNI	Director	2007-07-09	CURRENT	2007-07-09	Dissolved 2015-12-22
DAVID ALLAN PEARLMAN	FREST	Director	2007-07-05	CURRENT	2007-07-05	Dissolved 2015-12-22
DAVID ALLAN PEARLMAN	CLERKENWELL GREEN INVESTMENTS LTD	Director	2007-05-03	CURRENT	2006-05-25	Dissolved 2015-09-15
DAVID ALLAN PEARLMAN	STANECASTLE PROPERTIES LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Dissolved 2015-04-07
DAVID ALLAN PEARLMAN	COOKWEB LIMITED	Director	2006-08-17	CURRENT	2003-05-14	Dissolved 2015-04-07
DAVID ALLAN PEARLMAN	BRUNSWICK (SWANSEA) LIMITED	Director	2006-06-15	CURRENT	2000-05-03	Dissolved 2015-06-13
DAVID ALLAN PEARLMAN	BRUNSWICK MANSFORD (SWANSEA) LIMITED	Director	2006-06-15	CURRENT	2000-05-03	Dissolved 2015-09-22
DAVID ALLAN PEARLMAN	STAPLEBROOK INVESTMENTS LIMITED	Director	2003-10-30	CURRENT	1987-06-30	Dissolved 2013-12-31
DAVID ALLAN PEARLMAN	NEWPORT (BRYNMAWR) LIMITED	Director	2003-10-30	CURRENT	2001-03-14	Dissolved 2014-03-18
DAVID ALLAN PEARLMAN	DISCFIND LIMITED	Director	2003-10-30	CURRENT	1997-02-07	Dissolved 2014-02-25
DAVID ALLAN PEARLMAN	NEWPORT (LEEWAY) LIMITED	Director	2003-10-30	CURRENT	2001-07-16	Dissolved 2015-10-27
DAVID ALLAN PEARLMAN	DYERS BUILDINGS FREEHOLD LIMITED	Director	2003-07-16	CURRENT	2003-07-16	Dissolved 2013-12-31
DAVID ALLAN PEARLMAN	DYERS BUILDINGS LIMITED	Director	2003-07-10	CURRENT	2003-07-10	Dissolved 2016-01-12
DAVID ALLAN PEARLMAN	ROTHAS LIMITED	Director	2003-05-19	CURRENT	2003-01-15	Dissolved 2015-12-22
DAVID ALLAN PEARLMAN	EDZELL LIMITED	Director	2003-01-14	CURRENT	2003-01-14	Dissolved 2014-05-06
DAVID ALLAN PEARLMAN	GGH (VICTORIA) LIMITED	Director	2002-04-30	CURRENT	2001-12-10	Dissolved 2014-01-14
DAVID ALLAN PEARLMAN	VICTORIA & GROSVENOR INVESTMENTS LIMITED	Director	2002-04-12	CURRENT	2002-03-13	Dissolved 2014-09-30
DAVID ALLAN PEARLMAN	FORTMOOR PROPERTIES LIMITED	Director	2002-04-04	CURRENT	2002-04-02	Dissolved 2015-05-05
DAVID ALLAN PEARLMAN	FLINTBOND LIMITED	Director	2001-03-19	CURRENT	2001-03-14	Dissolved 2014-10-28
DAVID ALLAN PEARLMAN	FORMCROWN LIMITED	Director	2000-07-03	CURRENT	1990-07-10	Dissolved 2014-01-07
DAVID ALLAN PEARLMAN	SLONESTAR LIMITED	Director	2000-06-06	CURRENT	2000-06-02	Dissolved 2015-05-26
DAVID ALLAN PEARLMAN	WILMILL LIMITED	Director	2000-04-20	CURRENT	1999-11-02	Dissolved 2014-02-25
DAVID ALLAN PEARLMAN	BLENHILL PROPERTIES LIMITED	Director	1999-10-28	CURRENT	1999-10-26	Dissolved 2014-02-25
DAVID ALLAN PEARLMAN	MILTENHALL LIMITED	Director	1999-05-26	CURRENT	1999-04-28	Dissolved 2015-03-10
DAVID ALLAN PEARLMAN	VEDAWELL LIMITED	Director	1998-12-16	CURRENT	1998-09-01	Dissolved 2015-06-30
DAVID ALLAN PEARLMAN	CHEDGREEN LIMITED	Director	1998-07-08	CURRENT	1998-06-04	Dissolved 2014-10-28
DAVID ALLAN PEARLMAN	AIS (2000) LIMITED	Director	1996-11-21	CURRENT	1968-07-08	Dissolved 2013-11-26
DAVID ALLAN PEARLMAN	STENGUILD LIMITED	Director	1996-02-29	CURRENT	1995-11-15	Dissolved 2013-11-26
DAVID ALLAN PEARLMAN	GAZEBO PROPERTIES LIMITED	Director	1992-02-15	CURRENT	1988-12-22	Dissolved 2015-09-15
DAVID ALLAN PEARLMAN	SILVERMINT PROPERTIES LIMITED	Director	1991-11-14	CURRENT	1966-03-23	Dissolved

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-06-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015
2015-04-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015
2015-02-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-11	DS01	APPLICATION FOR STRIKING-OFF
2014-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17	AR01	04/02/14 FULL LIST
2013-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-02-25	AR01	04/02/13 FULL LIST
2012-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-03-05	AR01	04/02/12 FULL LIST
2011-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-03-18	AR01	04/02/11 FULL LIST
2010-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-15	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLDBERGER
2010-11-15	AP03	SECRETARY APPOINTED HOWARD ALAN PEARLMAN
2010-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN
2010-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-03-04	AR01	04/02/10 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
2009-12-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
2009-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-02-04	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-02-29	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-28	353	LOCATION OF REGISTER OF MEMBERS
2008-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-12	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-22	288b	DIRECTOR RESIGNED
2006-02-15	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-02	288a	NEW SECRETARY APPOINTED
2005-11-30	288a	NEW DIRECTOR APPOINTED
2005-09-02	ELRES	S386 DISP APP AUDS 28/07/05
2005-09-02	ELRES	S366A DISP HOLDING AGM 28/07/05
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-03	288b	DIRECTOR RESIGNED
2005-03-09	363a	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-18	288a	NEW SECRETARY APPOINTED
2004-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24	225	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-02-16	MISC	RE SECTION 394
2004-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-02-02	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-11-07	353	LOCATION OF REGISTER OF MEMBERS
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-05-07	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-06-27	MISC	AUD RESIGNATION - SEC 394
2002-06-26	288a	NEW DIRECTOR APPOINTED
2002-06-26	288a	NEW DIRECTOR APPOINTED
2002-06-26	288b	DIRECTOR RESIGNED
2002-06-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-26	288a	NEW DIRECTOR APPOINTED
2002-06-26	225	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/02 FROM: ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA
2002-06-26	288b	SECRETARY RESIGNED
2002-06-25	288b	SECRETARY RESIGNED
2002-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/02 FROM: ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to PONDSET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PONDSET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-17	Outstanding	DAVID ALAN PEARLMAN AND SUSAN PEARLMAN AS TRUSTEES OF THE WANDERSLORE PENSION SCHEME
LEGAL CHARGE	2010-12-02	Outstanding	DAVID ALAN PEARLMAN AND SUSAN PEARLMAN AS TRUSTEES OF THE WANDERSLORE PENSION SCHEME
DEED OF RENTAL ASSIGNMENT	2001-05-25	Outstanding	BRISTOL & WEST PLC
MORTGAGE	2001-05-22	Satisfied	BRISTOL & WEST PLC
CHARGE	2001-03-07	Satisfied	BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT	2001-02-22	Outstanding	BRISTOL & WEST PLC
COMMERCIAL MORTGAGE	2001-02-22	Outstanding	BRISTOL & WEST PLC

Intangible Assets

Patents

We have not found any records of PONDSET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PONDSET LIMITED

Trademarks

We have not found any records of PONDSET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PONDSET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PONDSET LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where PONDSET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PONDSET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PONDSET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-10 01:45:47
Primary Source:	Companies House

Company Overview

Company Officers of PONDSET LIMITED

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