13 POND STREET MANAGEMENT LIMITED
13 POND STREET MANAGEMENT LIMITED is an active private limited company, incorporated on 3 February 1997. The nature of the business is Residents property management. The company's registered office is on Pond Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. 13 POND STREET MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03311662 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 POND STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 2PN |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 03/03/2017 |
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Last Made Up Date | 03/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
13 POND STREET MANAGEMENT LIMITED
Directors
(The company's officers)
MR MEHMET OKAN ARI
(~42 year old Turkish national)
94/6 FENERYOLU MAH FAHRETTIN KERIM GOKAY CAD, - EXTERNAL DOOR NO. 94, INTERNAL DOOR NO. 6, KADIKOY, ISTANBUL, TURKEY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in TURKEY
Appointed on 29/11/2016
MISS MARY ANN RICHARDSON
(~69 year old British national)
FLAT 3 13 POND STREET, LONDON, NW3 2PN
- Current Director
- Gives occupation as HOUSEHOLDER
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2008
JUSTIN ADAM SIMON
(~44 year old American national)
L3 FLAT 1 POND STREET, LONDON, NW3 2PN, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2015
Shareholders
(Persons of Significant Control)
Miss Mary Ann Richardson
(~69 year old British national)
13, Pond Street, Flat 3, London, NW3 2PN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
13 POND STREET MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 2PN.
Map of 13 POND STREET MANAGEMENT LIMITED at local scale
Map of 13 POND STREET MANAGEMENT LIMITED at district scale
More Companies in NW3 2PN
Other companies with registered offices in NW3 2PN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)