13 Pond Street Management Limited

Company Name	13 Pond Street Management Limited
Company Status	Active
Company Number	03311662
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Mary Ann Richardson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(10 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Householder
Country of Residence	United Kingdom
Correspondence Address	Flat 3 13 Pond Street London NW3 2PN

Director Name	Justin Adam Simon
Date of Birth	December 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	27 February 2015(18 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	L3 Flat 1 Pond Street London NW3 2PN

Director Name	Mr Mehmet Okan Ari
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Turkish
Status	Current
Appointed	29 November 2016(19 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	94/6 Feneryolu Mah Fahrettin Kerim Gokay Cad - External Door No. 94, Internal Door No. 6 Kadikoy Istanbul Turkey

Director Name	John Philip De Metz
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Architect Company Director
Correspondence Address	2 Oaklands Road London N20 8BD

Secretary Name	Linda Joy De Metz
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Oaklands Road London N20 8BD

Director Name	Amanda Jane Platell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 1997(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 01 July 2008)
Role	Self-Employed Writer
Correspondence Address	Flat 13.3 13 Pond Street London NW3 2PN

Director Name	Pedro Alexander Rocha Webb
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 01 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 13.2 13 Pond Street London NW3 2PN

Director Name	Charles Henry Mark Ellingham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 03 June 1998)
Role	Publisher
Correspondence Address	Flat 13.1 13 Pond Street London NW3 2PN

Secretary Name	Natania Maria Jansz
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 03 June 1998)
Role	Company Director
Correspondence Address	Flat 13.1 13 Pond Street London NW3 2PN

Director Name	Barry James Ryan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 1998(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 January 2003)
Role	Trader
Correspondence Address	Flat 13.1 13 Pond Street London NW3 2PN

Secretary Name	Barry James Ryan
Nationality	Irish
Status	Resigned
Appointed	03 June 1998(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 January 2003)
Role	Trader
Correspondence Address	Flat 13.1 13 Pond Street London NW3 2PN

Director Name	Mr Trevor Hewitt Simon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(5 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 December 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 13 1 13 Pond Street London Greater London NW3 2PN

Secretary Name	Mr Russell Mark Abrahams
Nationality	British
Status	Resigned
Appointed	07 January 2003(5 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Charterhouse Street London EC1M 6AW

Director Name	Victoria Louise Shore
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(18 years after company formation)
Appointment Duration	11 months, 1 week (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Flat 1 Pond Street London NW3 2PN

Director Name	Ms Oya Ari Sezgin
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Turkish
Status	Resigned
Appointed	04 March 2016(19 years, 1 month after company formation)
Appointment Duration	9 months (resigned 29 November 2016)
Role	Unknown
Country of Residence	Turkey
Correspondence Address	13 Pond Street London NW3 2PN

Secretary Name	HML Hathaways Limited (Corporation)
Status	Resigned
Appointed	30 October 2013(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2016)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9AE

Location

Registered Address	13 Pond Street London NW3 2PN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

1 at £1	Justin Simon & Victoria Shore 33.33% Ordinary
1 at £1	Mary Ann Richardson 33.33% Ordinary
1 at £1	Pedro Alexander Rocha Webb 33.33% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

2 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
14 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
19 October 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
12 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
15 October 2020	Accounts for a dormant company made up to 29 February 2020 (2 pages)
9 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
25 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
4 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
6 December 2016	Termination of appointment of Oya Ari Sezgin as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Mr Mehmet Okan Ari as a director on 29 November 2016 (2 pages)
6 December 2016	Termination of appointment of Oya Ari Sezgin as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Mr Mehmet Okan Ari as a director on 29 November 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 March 2016	Appointment of Ms Oya Ari Sezgin as a director on 4 March 2016 (2 pages)
8 March 2016	Termination of appointment of Hml Hathaways Limited as a secretary on 4 March 2016 (1 page)
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 (1 page)
8 March 2016	Director's details changed for Mary Ann Richardson on 4 March 2016 (2 pages)
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 (1 page)
8 March 2016	Director's details changed for Mary Ann Richardson on 4 March 2016 (2 pages)
8 March 2016	Appointment of Ms Oya Ari Sezgin as a director on 4 March 2016 (2 pages)
8 March 2016	Termination of appointment of Hml Hathaways Limited as a secretary on 4 March 2016 (1 page)
18 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3 (6 pages)
18 February 2016	Termination of appointment of Victoria Louise Shore as a director on 3 February 2016 (1 page)
18 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3 (6 pages)
18 February 2016	Termination of appointment of Victoria Louise Shore as a director on 3 February 2016 (1 page)
2 December 2015	Termination of appointment of Pedro Alexander Rocha Webb as a director on 1 June 2015 (1 page)
2 December 2015	Termination of appointment of Pedro Alexander Rocha Webb as a director on 1 June 2015 (1 page)
22 October 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
22 October 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
22 April 2015	Appointment of Justin Adam Simon as a director on 27 February 2015 (3 pages)
22 April 2015	Appointment of Justin Adam Simon as a director on 27 February 2015 (3 pages)
1 April 2015	Appointment of Victoria Louise Shore as a director on 27 February 2015 (3 pages)
1 April 2015	Appointment of Victoria Louise Shore as a director on 27 February 2015 (3 pages)
27 March 2015	Director's details changed for Mary Ann Richardson on 1 October 2014 (2 pages)
27 March 2015	Director's details changed for Mary Ann Richardson on 1 October 2014 (2 pages)
27 March 2015	Director's details changed for Mary Ann Richardson on 1 October 2014 (2 pages)
6 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (6 pages)
6 February 2015	Termination of appointment of Trevor Hewitt Simon as a director on 5 December 2014 (1 page)
6 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (6 pages)
6 February 2015	Termination of appointment of Trevor Hewitt Simon as a director on 5 December 2014 (1 page)
6 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (6 pages)
6 February 2015	Termination of appointment of Trevor Hewitt Simon as a director on 5 December 2014 (1 page)
24 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
24 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
12 May 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (15 pages)
12 May 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (15 pages)
12 May 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (15 pages)
25 November 2013	Registered office address changed from 13 Pond Street London NW3 2PN United Kingdom on 25 November 2013 (3 pages)
25 November 2013	Appointment of Hml Hathaways Limited as a secretary (3 pages)
25 November 2013	Appointment of Hml Hathaways Limited as a secretary (3 pages)
25 November 2013	Registered office address changed from 13 Pond Street London NW3 2PN United Kingdom on 25 November 2013 (3 pages)
1 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
14 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
2 November 2012	Registered office address changed from 2Nd Floor 111 Charterhouse Street London EC1M 6AW on 2 November 2012 (1 page)
2 November 2012	Termination of appointment of Russell Abrahams as a secretary (1 page)
2 November 2012	Termination of appointment of Russell Abrahams as a secretary (1 page)
2 November 2012	Registered office address changed from 2Nd Floor 111 Charterhouse Street London EC1M 6AW on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 2Nd Floor 111 Charterhouse Street London EC1M 6AW on 2 November 2012 (1 page)
6 March 2012	Director's details changed for Mary Ann Richardson on 5 March 2012 (2 pages)
6 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Director's details changed for Mary Ann Richardson on 5 March 2012 (2 pages)
6 March 2012	Director's details changed for Mary Ann Richardson on 5 March 2012 (2 pages)
28 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Pedro Alexander Rocha Webb on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mary Ann Richardson on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Pedro Alexander Rocha Webb on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Trevor Simon on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mary Ann Richardson on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Trevor Simon on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
11 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
11 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 February 2009	Director appointed mary richardson (2 pages)
13 February 2009	Director appointed mary richardson (2 pages)
10 February 2009	Return made up to 03/02/09; full list of members (4 pages)
10 February 2009	Appointment terminated director amanda platell (1 page)
10 February 2009	Return made up to 03/02/09; full list of members (4 pages)
10 February 2009	Appointment terminated director amanda platell (1 page)
7 February 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
1 May 2008	Return made up to 03/02/08; full list of members (4 pages)
1 May 2008	Return made up to 03/02/08; full list of members (4 pages)
8 March 2007	Return made up to 03/02/07; full list of members (7 pages)
8 March 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
8 March 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
8 March 2007	Return made up to 03/02/07; full list of members (7 pages)
6 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
6 March 2006	Return made up to 03/02/06; full list of members (7 pages)
6 March 2006	Return made up to 03/02/06; full list of members (7 pages)
6 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
21 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
17 March 2005	Secretary's particulars changed (1 page)
17 March 2005	Secretary's particulars changed (1 page)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
15 December 2004	Registered office changed on 15/12/04 from: 30 st johns lane london EC1M 4NB (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 30 st johns lane london EC1M 4NB (1 page)
31 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
31 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
31 March 2004	Return made up to 03/02/04; full list of members (7 pages)
31 March 2004	Return made up to 03/02/04; full list of members (7 pages)
4 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
4 April 2003	Return made up to 03/02/03; full list of members (7 pages)
4 April 2003	Return made up to 03/02/03; full list of members (7 pages)
4 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
25 January 2003	New secretary appointed (1 page)
25 January 2003	Secretary resigned;director resigned (1 page)
25 January 2003	New director appointed (1 page)
25 January 2003	Secretary resigned;director resigned (1 page)
25 January 2003	New secretary appointed (1 page)
25 January 2003	New director appointed (1 page)
1 March 2002	Return made up to 03/02/02; full list of members (7 pages)
1 March 2002	Return made up to 03/02/02; full list of members (7 pages)
1 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
1 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
19 April 2001	Return made up to 03/02/01; full list of members (7 pages)
19 April 2001	Return made up to 03/02/01; full list of members (7 pages)
19 April 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
19 April 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
26 May 2000	Return made up to 03/02/00; full list of members (7 pages)
26 May 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
26 May 2000	Return made up to 03/02/00; full list of members (7 pages)
26 May 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
4 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
4 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Return made up to 03/02/99; full list of members 363(287) ‐ Registered office changed on 25/02/99 (6 pages)
25 February 1999	Return made up to 03/02/99; full list of members 363(287) ‐ Registered office changed on 25/02/99 (6 pages)
5 March 1998	Return made up to 03/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
5 March 1998	Return made up to 03/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 139-143 stoke newington high street london N16 0PA (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Ad 07/04/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Ad 07/04/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 139-143 stoke newington high street london N16 0PA (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New director appointed (2 pages)
3 February 1997	Incorporation (18 pages)
3 February 1997	Incorporation (18 pages)

13 Pond Street Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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