13 Pond Street Management Limited

Active03311662 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Mehmet Okan Ari
Justin Adam Simon
Owned by
Mary Ann Richardson
Accounts type
Dormant
Region
Greater London
Address
13 Pond Street
London
NW3 2PN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ari, Mehmet Okan
Director · Appointed 29 November 2016
Turkish
Born February 1982 (44)
Simon, Justin Adam
Director · Appointed 27 February 2015
American
Born December 1979 (46)
Director · Appointed 1 January 2008
British
Born December 1954 (71)
Officer history (13 former)
29 November 2016
Resigned Ari Sezgin, Oya as Director
29 November 2016
Appointed Ari, Mehmet Okan as Director
4 March 2016
Resigned Hml Hathaways Limited as Corporate Secretary
4 March 2016
Appointed Ari Sezgin, Oya as Director
3 February 2016
Resigned Shore, Victoria Louise as Director
1 June 2015
Resigned Webb, Pedro Alexander Rocha as Director
27 February 2015
Appointed Shore, Victoria Louise as Director
27 February 2015
Appointed Simon, Justin Adam as Director
5 December 2014
Resigned Simon, Trevor Hewitt as Director
30 October 2013
Appointed Hml Hathaways Limited as Corporate Secretary
2 November 2012
Resigned Abrahams, Russell Mark as Secretary
1 July 2008
Resigned Platell, Amanda Jane as Director
1 January 2008
Appointed Richardson, Mary Ann as Director
7 January 2003
Resigned Ryan, Barry James as Secretary
7 January 2003
Appointed Abrahams, Russell Mark as Secretary
7 January 2003
Resigned Ryan, Barry James as Director
7 January 2003
Appointed Simon, Trevor Hewitt as Director
3 June 1998
Appointed Ryan, Barry James as Director
3 June 1998
Appointed Ryan, Barry James as Secretary
3 June 1998
Resigned Jansz, Natania Maria as Secretary
3 June 1998
Resigned Ellingham, Charles Henry Mark as Director
17 June 1997
Resigned De Metz, John Philip as Director
17 June 1997
Resigned De Metz, Linda Joy as Secretary
1 June 1997
Appointed Jansz, Natania Maria as Secretary
1 June 1997
Appointed Ellingham, Charles Henry Mark as Director
28 April 1997
Appointed Webb, Pedro Alexander Rocha as Director
28 April 1997
Appointed Platell, Amanda Jane as Director
3 February 1997
Appointed De Metz, Linda Joy as Secretary
3 February 1997
Appointed De Metz, John Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company28 February 2026
4 February 2026Confirmation statement with no updates2 February 2026
22 October 2025Accounts for a dormant company28 February 2025
2 February 2025Confirmation statement with no updates2 February 2025
12 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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