3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED
Overview
| Company Name | 3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01759114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED located?
| Registered Office Address | C/O Evc Property Management Ltd 61 Ordnance Yard Upnor Road, Lower Upnor ME2 4UY Rochester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for 3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mrs Dhanalakshmi Velayuthan as a director on Jul 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Dhanalakshmi Sabanathan as a director on Jul 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gary Allan Martin as a director on Jun 26, 2026 | 1 pages | TM01 | ||
Appointment of Ms Marina Armstrong as a director on May 12, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daryl Fauvel Morrison as a director on May 14, 2025 | 1 pages | TM01 | ||
Cessation of Residential Block Management Services Ltd as a person with significant control on May 14, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Appointment of Evc Property Management Ltd as a secretary on Feb 05, 2025 | 2 pages | AP04 | ||
Registered office address changed from 3 Pond Road London SE3 9JL England to C/O Evc Property Management Ltd 61 Ordnance Yard Upnor Road, Lower Upnor Rochester ME2 4UY on Feb 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 3 Pond Road London SE3 9JL on May 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on May 03, 2024 | 1 pages | TM02 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Appointment of Ms Dhanalakshmi Sabanathan as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henrietta Hamilton Stephen as a director on May 21, 2020 | 1 pages | TM01 | ||
Who are the officers of 3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVC PROPERTY MANAGEMENT LTD | Secretary | Upnor Road ME2 4UY Lower Upnor C/O 61 Ordnance Yard Kent England |
| 273184530001 | ||||||||||
| ARMSTRONG, Marina | Director | 3 Pond Road SE3 9JL Blackheath Flat 3 Kent United Kingdom | United Kingdom | British | 348408250001 | |||||||||
| BILLENNESS, Gavin John | Director | 61 Ordnance Yard Upnor Road, Lower Upnor ME2 4UY Rochester C/O Evc Property Management Ltd England | England | British | 130516710001 | |||||||||
| VELAYUTHAN, Dhanalakshmi | Director | 61 Ordnance Yard Upnor Road, Lower Upnor ME2 4UY Rochester C/O Evc Property Management Ltd England | England | British | 350148050001 | |||||||||
| FIDDEMONT, Roy | Secretary | Flat 7 3 Pond Road Blackheath SE3 9JL London | British | 35539420001 | ||||||||||
| FIDDEMONT, Roy | Secretary | Flat 7 3 Pond Road Blackheath SE3 9JL London | British | 35539420001 | ||||||||||
| FORSEY, Gerald Keith | Secretary | 3 Pond Road Blackheath SE3 9JL London | British | 14334890001 | ||||||||||
| SAUNDERS, Martin Stuart | Secretary | Flat 6 3 Pond Road SE3 9JL London | British | 102736780001 | ||||||||||
| STEPHEN, Henrietta Hamilton | Secretary | Flat 4 3 Pond Road Blackheath SE3 9JL London | British | 2186950001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED | Secretary | Royal Parade Mews Blackheath SE3 0TN London 44-50 England |
| 127482180004 | ||||||||||
| BILLENNESS, Gavin John | Director | 3 Pond Road SE3 9JL London Flat 2 | England | British | 130516710001 | |||||||||
| BREWSTER, Richard Mark | Director | Flat 6 3 Pond Road Blackheath SE3 9JL London | England | British | 108045560004 | |||||||||
| BULLEN, Mark Vincent | Director | 3 Pond Road Blackheath SE3 9JL London | British | 27592610001 | ||||||||||
| BURTON, Andrew Edward James | Director | Flat 5 3 Pond Road SE3 9JL Blackheath London | British | 46043930001 | ||||||||||
| FIDDEMONT, Roy | Director | Flat 7 3 Pond Road Blackheath SE3 9JL London | British | 35539420001 | ||||||||||
| FIELDER, Iain James Ker | Director | The Park Soi Chitiom Lumpini Apt 10e2 Bangkok, Thailand Thailand | England | British | 96998770002 | |||||||||
| FORSEY, Gerald Keith | Director | 3 Pond Road Blackheath SE3 9JL London | British | 14334890001 | ||||||||||
| GANDLEY, Patricia Evelyn | Director | 2 Richmond Mews BS8 3DH Clifton Bristol | United Kingdom | British | 79534710001 | |||||||||
| JEFFERS, Francis | Director | Moss Delph Lane Aughton L39 5BH Ormskirk 139 Lancashire | England | British | 104849060002 | |||||||||
| MARTIN, Gary Allan | Director | 61 Ordnance Yard Upnor Road, Lower Upnor ME2 4UY Rochester C/O Evc Property Management Ltd England | England | British | 69812380002 | |||||||||
| MORRISON, Daryl Fauvel | Director | 61 Ordnance Yard Upnor Road, Lower Upnor ME2 4UY Rochester C/O Evc Property Management Ltd England | England | British | 14334900002 | |||||||||
| PHILLIPS, Benjamin Richard | Director | Flat 5 3 Pond Road Blackheath SE3 9JL London | British | 79557150001 | ||||||||||
| ROGERS, John | Director | Flat 6 3 Pond Road Blackheath SE3 9JL London | British | 60584210001 | ||||||||||
| SABANATHAN, Dhanalakshmi | Director | 61 Ordnance Yard Upnor Road, Lower Upnor ME2 4UY Rochester C/O Evc Property Management Ltd England | United Kingdom | British | 284320650001 | |||||||||
| SAUNDERS, Martin Stuart | Director | Flat 6 3 Pond Road SE3 9JL London | British | 102736780001 | ||||||||||
| STEPHEN, Henrietta Hamilton | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 2186950001 | |||||||||
| TWEDDLE, Frederick Douglas | Director | 3 Pond Road Blackheath SE3 9JL London | British | 14334930001 | ||||||||||
| WIDDOWS, Lee Virginia | Director | Flat 2 3 Pond Road Blackheath SE3 9JL London | British | 112677000001 |
Who are the persons with significant control of 3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Block Management Services Ltd | Apr 18, 2017 | Royal Parade Mews SE3 0TN Blackheath 44-50 London England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for 3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0