13 POND STREET MANAGEMENT LIMITED filing history - Find and update company information

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13 POND STREET MANAGEMENT LIMITED

Company number 03311662

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AP01	Appointment of Mr Mehmet Okan Ari as a director on 29 November 2016	View PDF Appointment of Mr Mehmet Okan Ari as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	TM01	Termination of appointment of Oya Ari Sezgin as a director on 29 November 2016	View PDF Termination of appointment of Oya Ari Sezgin as a director on 29 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2016	CH01	Director's details changed for Mary Ann Richardson on 4 March 2016	View PDF Director's details changed for Mary Ann Richardson on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AP01	Appointment of Ms Oya Ari Sezgin as a director on 4 March 2016	View PDF Appointment of Ms Oya Ari Sezgin as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Mar 2016	TM02	Termination of appointment of Hml Hathaways Limited as a secretary on 4 March 2016	View PDF Termination of appointment of Hml Hathaways Limited as a secretary on 4 March 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 3 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	TM01	Termination of appointment of Victoria Louise Shore as a director on 3 February 2016	View PDF Termination of appointment of Victoria Louise Shore as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	TM01	Termination of appointment of Pedro Alexander Rocha Webb as a director on 1 June 2015	View PDF Termination of appointment of Pedro Alexander Rocha Webb as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)

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