13 POND STREET MANAGEMENT LIMITED

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13 POND STREET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03311662

Incorporation date

03/02/1997

Size

Dormant

Contacts

Registered address

Registered address

13 Pond Street, London NW3 2PNCopy
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Latest events (Record since 03/02/1997)
dot icon04/02/2026
Confirmation statement made on 2026-02-02 with no updates
dot icon22/10/2025
Accounts for a dormant company made up to 2025-02-28
dot icon02/02/2025
Confirmation statement made on 2025-02-02 with no updates
dot icon12/11/2024
Accounts for a dormant company made up to 2024-02-28
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon02/11/2023
Accounts for a dormant company made up to 2023-02-28
dot icon14/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon02/11/2022
Accounts for a dormant company made up to 2022-02-28
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with no updates
dot icon19/10/2021
Accounts for a dormant company made up to 2021-02-28
dot icon12/02/2021
Confirmation statement made on 2021-02-03 with no updates
dot icon15/10/2020
Accounts for a dormant company made up to 2020-02-29
dot icon09/02/2020
Confirmation statement made on 2020-02-03 with no updates
dot icon25/10/2019
Accounts for a dormant company made up to 2019-02-28
dot icon11/02/2019
Confirmation statement made on 2019-02-03 with no updates
dot icon24/10/2018
Accounts for a dormant company made up to 2018-02-28
dot icon04/02/2018
Confirmation statement made on 2018-02-03 with no updates
dot icon11/10/2017
Accounts for a dormant company made up to 2017-02-28
dot icon03/02/2017
Confirmation statement made on 2017-02-03 with updates
dot icon06/12/2016
Appointment of Mr Mehmet Okan Ari as a director on 2016-11-29
dot icon06/12/2016
Termination of appointment of Oya Ari Sezgin as a director on 2016-11-29
dot icon16/11/2016
Accounts for a dormant company made up to 2016-02-28
dot icon08/03/2016
Director's details changed for Mary Ann Richardson on 2016-03-04
dot icon08/03/2016
Appointment of Ms Oya Ari Sezgin as a director on 2016-03-04
dot icon08/03/2016
Registered office address changed from Prospect House 20 Athenaeum Road Whetstone London N20 9AE to 13 Pond Street London NW3 2PN on 2016-03-08
dot icon08/03/2016
Termination of appointment of Hml Hathaways Limited as a secretary on 2016-03-04
dot icon18/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon18/02/2016
Termination of appointment of Victoria Louise Shore as a director on 2016-02-03
dot icon02/12/2015
Termination of appointment of Pedro Alexander Rocha Webb as a director on 2015-06-01
dot icon22/10/2015
Accounts for a dormant company made up to 2015-02-28
dot icon22/04/2015
Appointment of Justin Adam Simon as a director on 2015-02-27
dot icon01/04/2015
Appointment of Victoria Louise Shore as a director on 2015-02-27
dot icon27/03/2015
Director's details changed for Mary Ann Richardson on 2014-10-01
dot icon06/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
dot icon06/02/2015
Termination of appointment of Trevor Hewitt Simon as a director on 2014-12-05
dot icon24/11/2014
Accounts for a dormant company made up to 2014-02-28
dot icon12/05/2014
Annual return made up to 2014-02-03 with full list of shareholders
dot icon25/11/2013
Registered office address changed from 13 Pond Street London NW3 2PN United Kingdom on 2013-11-25
dot icon25/11/2013
Appointment of Hml Hathaways Limited as a secretary
dot icon01/03/2013
Accounts for a dormant company made up to 2013-02-28
dot icon14/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
dot icon14/12/2012
Accounts for a dormant company made up to 2012-02-28
dot icon02/11/2012
Termination of appointment of Russell Abrahams as a secretary
dot icon02/11/2012
Registered office address changed from 2Nd Floor 111 Charterhouse Street London EC1M 6AW on 2012-11-02
dot icon06/03/2012
Annual return made up to 2012-02-03 with full list of shareholders
dot icon06/03/2012
Director's details changed for Mary Ann Richardson on 2012-03-05
dot icon28/11/2011
Accounts for a dormant company made up to 2011-02-28
dot icon03/03/2011
Annual return made up to 2011-02-03 with full list of shareholders
dot icon29/11/2010
Accounts for a dormant company made up to 2010-02-28
dot icon12/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
dot icon12/02/2010
Director's details changed for Pedro Alexander Rocha Webb on 2010-02-12
dot icon12/02/2010
Director's details changed for Mary Ann Richardson on 2010-02-12
dot icon12/02/2010
Director's details changed for Trevor Simon on 2010-02-12
dot icon11/11/2009
Accounts for a dormant company made up to 2009-02-28
dot icon13/02/2009
Director appointed mary richardson
dot icon10/02/2009
Return made up to 03/02/09; full list of members
dot icon10/02/2009
Appointment terminated director amanda platell
dot icon07/02/2009
Accounts for a dormant company made up to 2008-02-28
dot icon01/05/2008
Return made up to 03/02/08; full list of members
dot icon08/03/2007
Accounts for a dormant company made up to 2007-02-28
dot icon08/03/2007
Return made up to 03/02/07; full list of members
dot icon06/03/2006
Accounts for a dormant company made up to 2006-02-28
dot icon06/03/2006
Return made up to 03/02/06; full list of members
dot icon21/10/2005
Accounts for a dormant company made up to 2005-02-28
dot icon17/03/2005
Secretary's particulars changed
dot icon08/03/2005
Return made up to 03/02/05; full list of members
dot icon15/12/2004
Registered office changed on 15/12/04 from: 30 st johns lane london EC1M 4NB
dot icon31/03/2004
Accounts for a dormant company made up to 2004-02-28
dot icon31/03/2004
Return made up to 03/02/04; full list of members
dot icon04/04/2003
Accounts for a dormant company made up to 2003-02-28
dot icon04/04/2003
Return made up to 03/02/03; full list of members
dot icon25/01/2003
New secretary appointed
dot icon25/01/2003
Secretary resigned;director resigned
dot icon25/01/2003
New director appointed
dot icon01/03/2002
Accounts for a dormant company made up to 2002-02-28
dot icon01/03/2002
Return made up to 03/02/02; full list of members
dot icon19/04/2001
Accounts for a dormant company made up to 2001-02-28
dot icon19/04/2001
Return made up to 03/02/01; full list of members
dot icon26/05/2000
Accounts for a dormant company made up to 2000-02-28
dot icon26/05/2000
Return made up to 03/02/00; full list of members
dot icon04/03/1999
Accounts for a dormant company made up to 1999-02-28
dot icon25/02/1999
Return made up to 03/02/99; full list of members
dot icon25/02/1999
New secretary appointed;new director appointed
dot icon25/02/1999
Secretary resigned
dot icon25/02/1999
Director resigned
dot icon05/03/1998
Return made up to 03/02/98; full list of members
dot icon05/03/1998
Accounts for a dormant company made up to 1998-02-28
dot icon24/06/1997
Ad 07/04/97--------- £ si 1@1=1 £ ic 2/3
dot icon24/06/1997
Registered office changed on 24/06/97 from: 139-143 stoke newington high street london N16 0PA
dot icon24/06/1997
Secretary resigned
dot icon24/06/1997
Director resigned
dot icon24/06/1997
New director appointed
dot icon24/06/1997
New director appointed
dot icon24/06/1997
New director appointed
dot icon24/06/1997
New secretary appointed
dot icon03/02/1997
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
3.00
-
2022
-
3.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Mary Ann
Director
01/01/2008 - Present
1
Platell, Amanda Jane
Director
27/04/1997 - 30/06/2008
3
Ryan, Barry James
Secretary
02/06/1998 - 06/01/2003
-
Shore, Victoria Louise
Director
26/02/2015 - 02/02/2016
-
Ryan, Barry James
Director
02/06/1998 - 06/01/2003
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 13 POND STREET MANAGEMENT LIMITED

13 POND STREET MANAGEMENT LIMITED is an(a) Active company incorporated on 03/02/1997 with the registered office located at 13 Pond Street, London NW3 2PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 POND STREET MANAGEMENT LIMITED?

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13 POND STREET MANAGEMENT LIMITED is currently Active. It was registered on 03/02/1997 .

Where is 13 POND STREET MANAGEMENT LIMITED located?

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13 POND STREET MANAGEMENT LIMITED is registered at 13 Pond Street, London NW3 2PN.

What does 13 POND STREET MANAGEMENT LIMITED do?

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13 POND STREET MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 POND STREET MANAGEMENT LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-02 with no updates.