Pond Street Management Limited

Company Name	Pond Street Management Limited
Company Status	Active
Company Number	04147293
Category	Private Limited Company
Incorporation Date	24 January 2001(23 years, 3 months ago)
Previous Name	Fortcast Limited

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	Mrs Bonita Gold
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(4 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Pond Street London NW3 2PN

Director Name	Jean Marguerite Trent
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(4 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Pond Street Flat 1 London NW3 2PN

Director Name	William David Welbank
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(4 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	21 Pond Street Flat 3 London NW3 2PN

Secretary Name	Dominique Welbank
Nationality	British
Status	Current
Appointed	04 March 2008(7 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	21 Pond Street Flat 3 London NW3 2PN

Director Name	Dr Christian William Pierce
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(11 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Mews London NW3 2PN

Director Name	James Tenzer
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Software Support Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Pond Street Flat 3 London NW3 2PN

Director Name	Stephen Mark Jackson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 week, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 28 September 2005)
Role	Solicitor
Correspondence Address	14 Willerby Drive Whitebridge Park Gosforth Newcastle Upon Tyne NE3 5LL

Director Name	Bridget Gabrielle Prior
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2005(4 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 September 2006)
Role	Portfolio Trader
Correspondence Address	Flat 2 21 Pond Street London NW3 2PN

Secretary Name	Mr Jeffrey David Gold
Nationality	British
Status	Resigned
Appointed	28 September 2005(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Pond Street London NW3 2PN

Director Name	Mrs Maxine Louise Wadhwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2008)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Mews Pond Street London NW3 2NW

Director Name	Hasan Hameed
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 July 2011)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Pond Street London NW3 2PN

Director Name	Mr Sanjay Wadhwani
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Mews Pond Street Hampstead London NW3 2NW

Director Name	Mrs Maxine Louise Wadhwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pond Street Flat 3 London NW3 2PN

Director Name	Rachel Bosanquet
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(10 years, 10 months after company formation)
Appointment Duration	10 years (resigned 09 December 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Pond Street London NW3 2PN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	01 February 2001(1 week, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 28 September 2005)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	21 Pond Street Flat 3 London NW3 2PN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£5
Current Liabilities	£23,526

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (9 months from now)

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
14 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 31 December 2021 (7 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
9 December 2021	Termination of appointment of Rachel Bosanquet as a director on 9 December 2021 (1 page)
9 December 2021	Appointment of James Tenzer as a director on 9 December 2021 (2 pages)
27 May 2021	Micro company accounts made up to 31 December 2020 (7 pages)
17 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (7 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
20 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5 (9 pages)
3 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5 (9 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 5 (9 pages)
6 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 5 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 5 (9 pages)
25 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 5 (9 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (9 pages)
8 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (9 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 May 2012	Appointment of Dr Christian William Pierce as a director (3 pages)
30 May 2012	Appointment of Dr Christian William Pierce as a director (3 pages)
29 May 2012	Appointment of Dr Christian William Pierce as a director (3 pages)
29 May 2012	Appointment of Dr Christian William Pierce as a director (3 pages)
1 March 2012	Termination of appointment of Maxine Wadhwani as a director (1 page)
1 March 2012	Termination of appointment of Maxine Wadhwani as a director (1 page)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
6 December 2011	Appointment of Rachel Bosanquet as a director (3 pages)
6 December 2011	Appointment of Rachel Bosanquet as a director (3 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
13 September 2011	Termination of appointment of Hasan Hameed as a director (1 page)
13 September 2011	Termination of appointment of Hasan Hameed as a director (1 page)
11 March 2011	Appointment of Maxine Louise Wadhwani as a director (3 pages)
11 March 2011	Appointment of Maxine Louise Wadhwani as a director (3 pages)
27 February 2011	Termination of appointment of Sanjay Wadhwani as a director (1 page)
27 February 2011	Termination of appointment of Sanjay Wadhwani as a director (1 page)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (9 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 January 2010	Director's details changed for William David Welbank on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Jean Marguerite Trent on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Bonita Gold on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Sanjay Wadhwani on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Bonita Gold on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Hasan Hameed on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Director's details changed for Mr Sanjay Wadhwani on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for William David Welbank on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Jean Marguerite Trent on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Hasan Hameed on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 January 2009	Return made up to 24/01/09; full list of members (6 pages)
28 January 2009	Return made up to 24/01/09; full list of members (6 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
28 August 2008	Appointment terminated director maxine wadhwani (1 page)
28 August 2008	Director appointed sanjay wadhwani (3 pages)
28 August 2008	Director appointed sanjay wadhwani (3 pages)
28 August 2008	Appointment terminated director maxine wadhwani (1 page)
20 March 2008	Return made up to 24/01/08; full list of members (7 pages)
20 March 2008	Return made up to 24/01/08; full list of members (7 pages)
11 March 2008	Appointment terminated secretary jeffrey gold (1 page)
11 March 2008	Registered office changed on 11/03/2008 from jeffrey gold & co turnberry house 1414-1410 high road london N20 9BH (1 page)
11 March 2008	Registered office changed on 11/03/2008 from jeffrey gold & co turnberry house 1414-1410 high road london N20 9BH (1 page)
11 March 2008	Secretary appointed dominique welbank (2 pages)
11 March 2008	Secretary appointed dominique welbank (2 pages)
11 March 2008	Appointment terminated secretary jeffrey gold (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 May 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 May 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 November 2006	Memorandum and Articles of Association (11 pages)
21 November 2006	Memorandum and Articles of Association (11 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
13 June 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 May 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 May 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 34 newman street london W1T 1PZ (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 34 newman street london W1T 1PZ (1 page)
19 October 2005	Registered office changed on 19/10/05 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 February 2005	Return made up to 24/01/05; full list of members (8 pages)
3 February 2005	Return made up to 24/01/05; full list of members (8 pages)
13 February 2004	Return made up to 24/01/04; full list of members (8 pages)
13 February 2004	Return made up to 24/01/04; full list of members (8 pages)
15 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
20 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
10 March 2003	Return made up to 24/01/03; full list of members (8 pages)
10 March 2003	Return made up to 24/01/03; full list of members (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
26 March 2002	Ad 19/03/01-06/07/01 Â£ si 3@1 (2 pages)
26 March 2002	Ad 19/03/01-06/07/01 Â£ si 3@1 (2 pages)
4 March 2002	Return made up to 24/01/02; full list of members (6 pages)
4 March 2002	Return made up to 24/01/02; full list of members (6 pages)
28 March 2001	Memorandum and Articles of Association (3 pages)
28 March 2001	Memorandum and Articles of Association (3 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
5 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
5 March 2001	Ad 23/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 March 2001	Ad 23/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
14 February 2001	Company name changed fortcast LIMITED\certificate issued on 14/02/01 (2 pages)
14 February 2001	Company name changed fortcast LIMITED\certificate issued on 14/02/01 (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
24 January 2001	Incorporation (12 pages)
24 January 2001	Incorporation (12 pages)

Pond Street Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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