Pondfield House (Maida Vale) Limited

Active08409722 Private limited company
Incorporated
19 February 2013 (13 years)
Industry
Residents property management (98000)
Directors
Hook Wren Flats Ltd
Union Realty Limited
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 January 2026
Hook Wren Flats Ltd
Corporate Director · Appointed 12 January 2026
Union Realty Limited
Corporate Director · Appointed 14 March 2013
Director · Appointed 19 February 2013
British
Born May 1971 (55)
Kulick, Landon
Director · Appointed 19 February 2013
British
Born October 1970 (56)
Director · Appointed 19 February 2013
British
Born September 1968 (58)
Officer history (3 former)
15 January 2026
Appointed Johnson Burke & Co Ltd as Corporate Secretary
12 January 2026
Appointed Hook Wren Flats Ltd as Corporate Director
12 January 2026
Resigned Khalil, Wageh, Dr as Director
12 January 2026
Resigned Santafe, Manuel as Director
15 April 2015
Resigned Stardata Business Services Limited as Corporate Secretary
14 March 2013
Appointed Union Realty Limited as Corporate Director
19 February 2013
Appointed Bishnani, Zahir as Director
19 February 2013
Appointed Kulick, Landon as Director
19 February 2013
Appointed Phelps, Eric John as Director
19 February 2013
Appointed Stardata Business Services Limited as Corporate Secretary
19 February 2013
Appointed Khalil, Wageh, Dr as Director
19 February 2013
Appointed Santafe, Manuel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2023 2024 2025 £16 £16 £16
Balance sheet detail
202520242023202220212020
Current Assets£16£16£16£16£16£16
Net Current Assets£16£16£16£16£16£16
Net Assets£16£16£16
Shareholder Funds£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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