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13 POND STREET MANAGEMENT LIMITED

Company number 03311662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
02 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
14 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
19 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
12 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
15 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
09 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
04 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
06 Dec 2016 AP01 Appointment of Mr Mehmet Okan Ari as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of Oya Ari Sezgin as a director on 29 November 2016
16 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
08 Mar 2016 CH01 Director's details changed for Mary Ann Richardson on 4 March 2016
08 Mar 2016 AP01 Appointment of Ms Oya Ari Sezgin as a director on 4 March 2016
08 Mar 2016 AD01 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
08 Mar 2016 TM02 Termination of appointment of Hml Hathaways Limited as a secretary on 4 March 2016
18 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3
18 Feb 2016 TM01 Termination of appointment of Victoria Louise Shore as a director on 3 February 2016
02 Dec 2015 TM01 Termination of appointment of Pedro Alexander Rocha Webb as a director on 1 June 2015