- Company Overview for 13 POND STREET MANAGEMENT LIMITED (03311662)
- Filing history for 13 POND STREET MANAGEMENT LIMITED (03311662)
- People for 13 POND STREET MANAGEMENT LIMITED (03311662)
- More for 13 POND STREET MANAGEMENT LIMITED (03311662)
| 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) |
|---|---|---|---|
| 22 Oct 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 22 Apr 2015 | AP01 | Appointment of Justin Adam Simon as a director on 27 February 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Victoria Louise Shore as a director on 27 February 2015 | |
| 27 Mar 2015 | CH01 | Director's details changed for Mary Ann Richardson on 1 October 2014 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 06 Feb 2015 | TM01 | Termination of appointment of Trevor Hewitt Simon as a director on 5 December 2014 | |
| 24 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 25 Nov 2013 | AD01 | Registered office address changed from 13 Pond Street London NW3 2PN United Kingdom on 25 November 2013 | |
| 25 Nov 2013 | AP04 | Appointment of Hml Hathaways Limited as a secretary | |
| 01 Mar 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 14 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 14 Dec 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
| 02 Nov 2012 | TM02 | Termination of appointment of Russell Abrahams as a secretary | |
| 02 Nov 2012 | AD01 | Registered office address changed from 2Nd Floor 111 Charterhouse Street London EC1M 6AW on 2 November 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 06 Mar 2012 | CH01 | Director's details changed for Mary Ann Richardson on 5 March 2012 | |
| 28 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 03 Mar 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 12 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 12 Feb 2010 | CH01 | Director's details changed for Pedro Alexander Rocha Webb on 12 February 2010 | |
| 12 Feb 2010 | CH01 | Director's details changed for Mary Ann Richardson on 12 February 2010 | |
| 12 Feb 2010 | CH01 | Director's details changed for Trevor Simon on 12 February 2010 | |
| 11 Nov 2009 | AA | Accounts for a dormant company made up to 28 February 2009 |