Company NamePond Convenience Stores Limited
DirectorsDivyesh Jayantilal Malde and Jatish Jayantilal Malde
Company StatusActive
Company Number07921250
CategoryPrivate Limited Company
Incorporation Date24 January 2012(12 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Divyesh Jayantilal Malde
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address169 Portland Crescent
Stanmore
HA7 1LR
Director NameMr Jatish Jayantilal Malde
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Haywood Park
Chorleywood
Rickmansworth
WD3 5DR
Secretary NameMr Jatish Malde
StatusCurrent
Appointed24 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address6 Haywood Park
Chorleywood
Rickmansworth
WD3 5DR

Contact

Websitewww.internationalfoodsonline.com
Email address[email protected]
Telephone01923 234460
Telephone regionWatford

Location

Registered Address11 Greenhill Crescent
Watford Business Park
Watford
Hertfordshire
WD18 8QU
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardHolywell
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth-£281,657
Cash£3,428
Current Liabilities£365,171

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

19 May 2023Registered office address changed from 2000 Aerospares Building Unit 1 3 Caxton Way Watford Herts WD18 8UA England to 11 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8QU on 19 May 2023 (1 page)
31 March 2023Total exemption full accounts made up to 30 September 2022 (17 pages)
22 February 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
24 November 2022Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
12 April 2022Registered office address changed from 145 the Parade High Street Watford Hertfordshire WD17 1NA to 2000 Aerospares Building Unit 1 3 Caxton Way Watford Herts WD18 8UA on 12 April 2022 (1 page)
23 February 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (16 pages)
22 February 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (16 pages)
22 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
28 December 2019Total exemption full accounts made up to 31 March 2019 (16 pages)
18 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
25 December 2018Total exemption full accounts made up to 31 March 2018 (15 pages)
26 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
9 January 2018Total exemption full accounts made up to 31 March 2017 (12 pages)
28 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
(5 pages)
26 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
(5 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 200
(5 pages)
10 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 200
(5 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 200
(5 pages)
25 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 200
(5 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
25 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
12 September 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
12 September 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
24 January 2012Incorporation (22 pages)
24 January 2012Incorporation (22 pages)