Company Information for 3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
|
Company Registration Number
01759114
Private Limited Company
Active |
Company Name | |
---|---|
3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB Other companies in SE3 | |
Company Number | 01759114 | |
---|---|---|
Company ID Number | 01759114 | |
Date formed | 1983-10-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:35:29 |
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Officer | Role | Date Appointed |
---|---|---|
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED |
||
GAVIN JOHN BILLENNESS |
||
RICHARD MARK BREWSTER |
||
GARY ALLAN MARTIN |
||
DARYL FAUVEL MORRISON |
||
HENRIETTA HAMILTON STEPHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN JAMES KER FIELDER |
Director | ||
FRANCIS JEFFERS |
Director | ||
HENRIETTA HAMILTON STEPHEN |
Company Secretary | ||
GAVIN JOHN BILLENNESS |
Director | ||
LEE VIRGINIA WIDDOWS |
Director | ||
MARK VINCENT BULLEN |
Director | ||
MARTIN STUART SAUNDERS |
Company Secretary | ||
MARTIN STUART SAUNDERS |
Director | ||
ROY FIDDEMONT |
Company Secretary | ||
ROY FIDDEMONT |
Director | ||
BENJAMIN RICHARD PHILLIPS |
Director | ||
JOHN ROGERS |
Director | ||
ANDREW EDWARD JAMES BURTON |
Director | ||
GERALD KEITH FORSEY |
Company Secretary | ||
GERALD KEITH FORSEY |
Director | ||
PATRICIA EVELYN GANDLEY |
Director | ||
FREDERICK DOUGLAS TWEDDLE |
Director | ||
ROY FIDDEMONT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAZE HILL LODGE ESTATES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1981-09-25 | Active | |
MARINERS WALK MANAGEMENT CO. LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1988-02-22 | Active | |
BARDON LODGE LTD | Company Secretary | 2015-01-13 | CURRENT | 2013-11-06 | Active | |
FROBISHER COURT (GREENWICH) RTM COMPANY LTD | Company Secretary | 2014-04-08 | CURRENT | 2013-02-18 | Active | |
SIXTY EIGHT LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2001-11-13 | Active | |
FRASER LODGE FREEHOLD LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-07-30 | Active | |
35 ROSENDALE ROAD FREEHOLD LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2012-01-26 | Active | |
FARROW LANE RTM COMPANY LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2010-06-30 | Active | |
OPUS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2002-02-05 | Active | |
ALMA BARN MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2010-12-02 | Dissolved 2016-08-02 | |
INGLEWOOD COURT (BROMLEY) MANAGEMENT LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1986-05-29 | Active | |
SULTAN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2003-05-18 | Active | |
CAPEBRIDGE LIMITED | Company Secretary | 2012-01-05 | CURRENT | 1971-05-04 | Active | |
SCRATTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2010-03-29 | Active | |
45 TRINITY RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-12-01 | CURRENT | 1986-04-16 | Active | |
MET APARTMENTS (LEE) FREEHOLD LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2008-11-24 | Active | |
CARSTON CLOSE PROPERTIES LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2001-06-29 | Active | |
THE COURTHILLS MANAGEMENT COMPANY (LEWISHAM) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1988-04-22 | Active | |
TENURESAFE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-08-01 | Active | |
CONAL COURT RTM COMPANY LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2009-12-14 | Active | |
ESTMANCO (BLOWDEN) LIMITED | Company Secretary | 2010-10-22 | CURRENT | 1979-06-22 | Active | |
18 KIDBROOKE GROVE RTM CO. LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2009-03-27 | Active | |
ST PAULS COURTYARD (FREEHOLD) COMPANY LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2006-11-14 | Active | |
4 SJP @ BLACKHEATH LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2008-10-01 | Active | |
2 ST JOHNS PARK RESIDENTS LIMITED | Company Secretary | 2010-10-10 | CURRENT | 2001-10-05 | Active | |
BASHER 1 LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2001-08-20 | Active | |
GROVE HALL LIMITED | Company Secretary | 2010-08-18 | CURRENT | 1992-05-15 | Active | |
17 HAROLD ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2008-02-04 | Active | |
TYLER HOUSE RTM COMPANY LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2006-10-26 | Active | |
BERNERSMEDE MANAGEMENT LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2005-12-19 | Active | |
LISKEARD GARDENS TENANTS ASSOCIATION LIMITED (THE) | Company Secretary | 2008-03-31 | CURRENT | 1970-08-26 | Active | |
VARMA COURT MANAGEMENT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1973-09-04 | Active | |
18 HADLOW ROAD (SIDCUP) MAINTENANCE LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1970-02-20 | Active | |
BLOOMOLOGIE LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
KERN VENTURES LIMITED | Director | 2013-10-16 | CURRENT | 2013-05-17 | Active | |
PEEL HUNT PARTNERSHIP LIMITED | Director | 2011-01-27 | CURRENT | 1988-11-22 | Active | |
PEEL HUNT PARTNERSHIP GROUP LIMITED | Director | 2010-11-26 | CURRENT | 2010-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MS DHANALAKSHMI SABANATHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA HAMILTON STEPHEN | |
CH01 | Director's details changed for Mr Gavin John Billenness on 2019-11-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN | |
TM02 | Termination of appointment of Residential Block Management Services Limited on 2019-11-27 | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BREWSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES KER FIELDER | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JEFFERS | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Residential Block Management Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HENRIETTA STEPHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/13 FROM C/O Miss Henrietta Hamilton Stephen Flat 4 3 Pond Road Blackheath London SE3 9JL United Kingdom | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK BREWSTER / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JEFFERS / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN BILLENNESS / 01/05/2012 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN BILLENNESS | |
AR01 | 11/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM C/O RBMS LIMITED 35 TRANQUIL VALE BLACKHEATH VILLAGE LONDON SE3 0BU | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 3 POND ROAD BLACKHEATH LONDON SE3 9JL | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HENRIETTA HAMILTON STEPHEN / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL FAUVEL MORRISON / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALLAN MARTIN / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JEFFERS / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES KER FIELDER / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 11/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BILLENNESS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HENRIETTA HAMILTON STEPHEN / 11/04/2010 | |
AR01 | 11/04/09 NO CHANGES AMEND | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/03/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED GAVIN JOHN BILLENNESS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: FLAT 5 3 POND ROAD BLACKHEATH LONDON SE3 9JL | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 15/04/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 15/04/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-07-01 | £ 5,368 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 5,368 |
Creditors Due Within One Year | 2012-07-01 | £ 2,603 |
Creditors Due Within One Year | 2011-07-01 | £ 2,962 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED
Called Up Share Capital | 2012-07-01 | £ 7 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 7 |
Cash Bank In Hand | 2012-07-01 | £ 28,398 |
Cash Bank In Hand | 2011-07-01 | £ 26,818 |
Current Assets | 2012-07-01 | £ 33,783 |
Current Assets | 2011-07-01 | £ 31,613 |
Debtors | 2012-07-01 | £ 5,385 |
Debtors | 2011-07-01 | £ 4,795 |
Fixed Assets | 2012-07-01 | £ 5,166 |
Fixed Assets | 2011-07-01 | £ 5,166 |
Shareholder Funds | 2012-07-01 | £ 30,978 |
Shareholder Funds | 2011-07-01 | £ 28,449 |
Tangible Fixed Assets | 2012-07-01 | £ 5,166 |
Tangible Fixed Assets | 2011-07-01 | £ 5,166 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |