13 Pond Street Management Limited

Company Registration Number: 03311662

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.
13 Pond Street Management Limited is a Private Company Limited by Shares first registered on 3 February 1997. Its current registered address is in London.

Registered Address

13 POND STREET
LONDON
ENGLAND
NW3 2PN

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 2PN

Registration Data

Company Number

03311662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£3£3£3£3
of which Cash £0£0£0£0£0£0£0£0£3£3£0£0
Total Assets £0£0£0£0£0£0£0£0£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0£3£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£3£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£3£3£3

Previous Names

No previous names

Company Officers

  • ARI, Mehmet Okan

    Director

    Appointed on 29 November 2016

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: February 1982

    94/6
    Feneryolu Mah Fahrettin Kerim Gokay Cad
    - External Door No. 94, Internal Door No. 6
    Kadikoy
    Istanbul
    Turkey

  • RICHARDSON, Mary Ann

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Householder

    Month of birth: December 1954

    Flat 3 13 Pond Street
    London
    NW3 2PN

  • SIMON, Justin Adam

    Director

    Appointed on 27 February 2015

     

    Nationality: Usa

    Occupation: None

    Month of birth: December 1979

    L3 Flat 1
    Pond Street
    London
    NW3 2PN
    United Kingdom

  • ABRAHAMS, Russell Mark

    Secretary

    Appointed on 7 January 2003

    Resigned on 2 November 2012

    111 Charterhouse Street
    London
    EC1M 6AW

  • DE METZ, Linda Joy

    Secretary

    Appointed on 3 February 1997

    Resigned on 17 June 1997

    2 Oaklands Road
    London
    N20 8BD

  • JANSZ, Natania Maria

    Secretary

    Appointed on 1 June 1997

    Resigned on 3 June 1998

    Flat 13.1 13 Pond Street
    London
    NW3 2PN

  • RYAN, Barry James

    Secretary

    Appointed on 3 June 1998

    Resigned on 7 January 2003

    Flat 13.1 13 Pond Street
    London
    NW3 2PN

  • HML HATHAWAYS LIMITED

    Corporate Secretary

    Appointed on 30 October 2013

    Resigned on 4 March 2016

    Prospect House 2
    Athenaeum Road
    Whetstone
    London
    N20 9AE

  • ARI SEZGIN, Oya

    Director

    Appointed on 4 March 2016

    Resigned on 29 November 2016

    Nationality: Turkish

    Occupation: Unknown

    Month of birth: October 1983

    13
    Pond Street
    London
    NW3 2PN
    England

  • DE METZ, John Philip

    Director

    Appointed on 3 February 1997

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Architect Company Director

    Month of birth: July 1937

    2 Oaklands Road
    London
    N20 8BD

  • ELLINGHAM, Charles Henry Mark

    Director

    Appointed on 1 June 1997

    Resigned on 3 June 1998

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1959

    Flat 13.1 13 Pond Street
    London
    NW3 2PN

  • PLATELL, Amanda Jane

    Director

    Appointed on 28 April 1997

    Resigned on 1 July 2008

    Nationality: Australian

    Occupation: Self-Employed Writer

    Month of birth: November 1957

    Flat 13.3 13 Pond Street
    London
    NW3 2PN

  • RYAN, Barry James

    Director

    Appointed on 3 June 1998

    Resigned on 7 January 2003

    Nationality: Irish

    Occupation: Trader

    Month of birth: January 1966

    Flat 13.1 13 Pond Street
    London
    NW3 2PN

  • SHORE, Victoria Louise

    Director

    Appointed on 27 February 2015

    Resigned on 3 February 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1980

    13 Flat 1
    Pond Street
    London
    NW3 2PN

  • SIMON, Trevor Hewitt

    Director

    Appointed on 7 January 2003

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1970

    Flat 13 1
    13 Pond Street
    London
    Greater London
    NW3 2PN

  • WEBB, Pedro Alexander Rocha

    Director

    Appointed on 28 April 1997

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Banker

    Month of birth: January 1970

    Flat 13.2 13 Pond Street
    London
    NW3 2PN

This information was most recently updated 23/09/2017.

Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHBDF5. Transaction: MzE2ODEyNDUyMmFkaXF6a2N4.

  2. 6 December 2016 Appointment of Mr Mehmet Okan Ari as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5L9OP0H. Transaction: MzE2MzcwNDE2N2FkaXF6a2N4.

  3. 6 December 2016 Termination of appointment of Oya Ari Sezgin as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5L9OND4. Transaction: MzE2MzcwMzc1MGFkaXF6a2N4.

  4. 16 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JVQ2C1. Transaction: MzE2MjAzMjk3OGFkaXF6a2N4.

  5. 8 March 2016 Director's details changed for Mary Ann Richardson on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X52CFUAR. Transaction: MzE0MzYyOTI5MmFkaXF6a2N4.

  6. 8 March 2016 Appointment of Ms Oya Ari Sezgin as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X52CFU1L. Transaction: MzE0MzYyOTE3MmFkaXF6a2N4.

  7. 8 March 2016 Registered office address changed from Prospect House 20 Athenaeum Road Whetstone London N20 9AE to 13 Pond Street London NW3 2PN on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CFRD4. Transaction: MzE0MzYyODQ5OWFkaXF6a2N4.

  8. 8 March 2016 Termination of appointment of Hml Hathaways Limited as a secretary on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM02. Barcode: X52CFR4R. Transaction: MzE0MzYyODM5NmFkaXF6a2N4.

  9. 18 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X5118RAY. Transaction: MzE0MjIwNTI1OWFkaXF6a2N4.

  10. 18 February 2016 Termination of appointment of Victoria Louise Shore as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X5118RCA. Transaction: MzE0MjIwNTIwNmFkaXF6a2N4.

  11. 2 December 2015 Termination of appointment of Pedro Alexander Rocha Webb as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4LE0ZJS. Transaction: MzEzNjU4OTk1MWFkaXF6a2N4.

  12. 22 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IJZMWA. Transaction: MzEzMzU3NDgwOWFkaXF6a2N4.

  13. 22 April 2015 Appointment of Justin Adam Simon as a director on 27 February 2015

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: A452EV0A. Transaction: MzEyMTQ1ODYwMGFkaXF6a2N4.

  14. 1 April 2015 Appointment of Victoria Louise Shore as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: A43IAIZT. Transaction: MzExOTgyODk0OWFkaXF6a2N4.

  15. 27 March 2015 Director's details changed for Mary Ann Richardson on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X442Y7AA. Transaction: MzEyMDExNTg4OGFkaXF6a2N4.

  16. 6 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAVRF. Transaction: MzExNjgxNTAxNmFkaXF6a2N4.

  17. 6 February 2015 Termination of appointment of Trevor Hewitt Simon as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X40OAVR7. Transaction: MzExNjgxNDk1MGFkaXF6a2N4.

  18. 24 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCB60O. Transaction: MzExMTkzMDYwOWFkaXF6a2N4.

  19. 12 May 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: A37IGY6B. Transaction: MzA5OTgzNzU4NmFkaXF6a2N4.

  20. 25 November 2013 Registered office address changed from 13 Pond Street London NW3 2PN United Kingdom on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: A2LN8S36. Transaction: MzA4OTM2ODE0MWFkaXF6a2N4.

  21. 25 November 2013 Appointment of Hml Hathaways Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2LN8S2Q. Transaction: MzA4OTM2Nzk5OWFkaXF6a2N4.

  22. 1 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X237N8DU. Transaction: MzA3Mzc2NzIxM2FkaXF6a2N4.

  23. 14 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X224STCR. Transaction: MzA3Mjc5OTA2OWFkaXF6a2N4.

  24. 14 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1NRW89D. Transaction: MzA2OTQwMjQxMmFkaXF6a2N4.

  25. 2 November 2012 Termination of appointment of Russell Abrahams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KU1VMQ. Transaction: MzA2Njg2NzUwMmFkaXF6a2N4.

  26. 2 November 2012 Registered office address changed from 2Nd Floor 111 Charterhouse Street London EC1M 6AW on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU1V0R. Transaction: MzA2Njg2NzI5OGFkaXF6a2N4.

  27. 6 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X142O3YA. Transaction: MzA1MzYxMzczN2FkaXF6a2N4.

  28. 6 March 2012 Director's details changed for Mary Ann Richardson on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142O3Y1. Transaction: MzA1MzU4NDE2OWFkaXF6a2N4.

  29. 28 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJI14ZJY. Transaction: MzA0Nzk1NTM1MWFkaXF6a2N4.

  30. 3 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XXAXRS4O. Transaction: MzAzMzIxOTczMWFkaXF6a2N4.

  31. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2QASPIY. Transaction: MzAyNzgwNjAxM2FkaXF6a2N4.

  32. 12 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XIQ2HHGL. Transaction: MzAwOTMzNjc1MGFkaXF6a2N4.

  33. 12 February 2010 Director's details changed for Pedro Alexander Rocha Webb on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIQ2GHGK. Transaction: MzAwOTMzNjIwM2FkaXF6a2N4.

  34. 12 February 2010 Director's details changed for Mary Ann Richardson on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIQ2EHGI. Transaction: MzAwOTMzNjIwMWFkaXF6a2N4.

  35. 12 February 2010 Director's details changed for Trevor Simon on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIQ2FHGJ. Transaction: MzAwOTMzNjIwMmFkaXF6a2N4.

  36. 11 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XZU2KEVL. Transaction: MzAwMjY3NDgxOGFkaXF6a2N4.

  37. 13 February 2009 Director appointed mary richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: A0QDA7A4. Transaction: MjAyNTc3MDk0MGFkaXF6a2N4.

  38. 10 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUBE79L. Transaction: MjAyNTUwMDc2NmFkaXF6a2N4.

  39. 10 February 2009 Appointment terminated director amanda platell [View PDF]

    Category: Officers. Type: 288b. Barcode: XPUBD79K. Transaction: MjAyNTUwMDQ2OWFkaXF6a2N4.

  40. 7 February 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A9TRK6YR. Transaction: MjAyNTI4MzA1NGFkaXF6a2N4.

  41. 1 May 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY495ZCO. Transaction: MjAwNDU3NTA1NWFkaXF6a2N4.

  42. 8 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODIyMTQyMWFkaXF6a2N4.

  43. 8 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI3NjU4NmFkaXF6a2N4.

  44. 6 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1Nzc3MTU1M2FkaXF6a2N4.

  45. 6 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwOTc1MGFkaXF6a2N4.

  46. 21 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NzAzOTc0NWFkaXF6a2N4.

  47. 17 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzQ1NzA2MGFkaXF6a2N4.

  48. 8 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ1NzAwMmFkaXF6a2N4.

  49. 15 December 2004 Registered office changed on 15/12/04 from: 30 st johns lane london EC1M 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgxNjU4M2FkaXF6a2N4.

  50. 31 March 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMzkzMTkwOGFkaXF6a2N4.

  51. 31 March 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1NTIxOGFkaXF6a2N4.

  52. 4 April 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNjQ5NTUyNWFkaXF6a2N4.

  53. 4 April 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA4NDc1N2FkaXF6a2N4.

  54. 25 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgxNTYwNWFkaXF6a2N4.

  55. 25 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY0NjA4NmFkaXF6a2N4.

  56. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk3NzAyNmFkaXF6a2N4.

  57. 1 March 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNjgxMDg2N2FkaXF6a2N4.

  58. 1 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3MDU3OWFkaXF6a2N4.

  59. 19 April 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3MTcxNjA5OGFkaXF6a2N4.

  60. 19 April 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkwODc1MmFkaXF6a2N4.

  61. 26 May 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNTgyOTQ2NmFkaXF6a2N4.

  62. 26 May 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2MzA1NmFkaXF6a2N4.

  63. 4 March 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAzMTcxMjI3MGFkaXF6a2N4.

  64. 25 February 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3Mzc5OWFkaXF6a2N4.

  65. 25 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI4ODQzNmFkaXF6a2N4.

  66. 25 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIxMzMwMWFkaXF6a2N4.

  67. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAwNTg3NGFkaXF6a2N4.

  68. 5 March 1998 Return made up to 03/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcyNDY3NGFkaXF6a2N4.

  69. 5 March 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyOTYxOTk1MWFkaXF6a2N4.

  70. 24 June 1997 Ad 07/04/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODMwOTA3OGFkaXF6a2N4.

  71. 24 June 1997 Registered office changed on 24/06/97 from: 139-143 stoke newington high street london N16 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTYzOTkyOGFkaXF6a2N4.

  72. 24 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE5MDMxOWFkaXF6a2N4.

  73. 24 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMzNjk4OGFkaXF6a2N4.

  74. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUyNzE1MWFkaXF6a2N4.

  75. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1MDk3N2FkaXF6a2N4.

  76. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ1MzI3NWFkaXF6a2N4.

  77. 24 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg0OTQ2MmFkaXF6a2N4.

  78. 3 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI1NzE5OGFkaXF6a2N4.

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