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3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED

Company number 01759114

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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)
08 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
03 May 2024 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 3 Pond Road London SE3 9JL on 3 May 2024
03 May 2024 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 3 May 2024
26 Oct 2023 TM02 Termination of appointment of a secretary
21 Sep 2023 AA Micro company accounts made up to 30 June 2023
03 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
29 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
08 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Jun 2021 AP01 Appointment of Ms Dhanalakshmi Sabanathan as a director on 1 June 2021
05 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
19 Feb 2021 TM01 Termination of appointment of Henrietta Hamilton Stephen as a director on 21 May 2020
19 Feb 2021 CH01 Director's details changed for Miss Henrietta Hamilton Stephen on 27 November 2019
19 Feb 2021 CH01 Director's details changed for Mr Daryl Fauvel Morrison on 27 November 2019
19 Feb 2021 CH01 Director's details changed for Mr Gary Allan Martin on 27 November 2019
19 Feb 2021 CH01 Director's details changed for Mr Gavin John Billenness on 27 November 2019
14 Dec 2020 AA Micro company accounts made up to 30 June 2020
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Jan 2020 AD01 Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on 17 January 2020
17 Jan 2020 TM02 Termination of appointment of Residential Block Management Services Limited as a secretary on 27 November 2019
17 Jan 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 27 November 2019
15 Jan 2020 TM01 Termination of appointment of Richard Mark Brewster as a director on 19 December 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018