3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED
LONDON

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Company number 01759114
Status Active
Incorporation Date 6 October 1983
Company Type Private Limited Company
Address RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, 44-50 ROYAL PARADE MEWS, BLACKHEATH, LONDON, SE3 0TN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Micro company accounts made up to 30 June 2016; Termination of appointment of Iain James Ker Fielder as a director on 8 June 2016. The most likely internet sites of 3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED are www.3pondroadresidentsmanagementco.co.uk, and www.3-pond-road-residents-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. 3 Pond Road Residents Management Co Limited is a Private Limited Company. The company registration number is 01759114. 3 Pond Road Residents Management Co Limited has been working since 06 October 1983. The present status of the company is Active. The registered address of 3 Pond Road Residents Management Co Limited is Residential Block Management Services Limited 44 50 Royal Parade Mews Blackheath London Se3 0tn. The company`s financial liabilities are £0.21k. It is £0k against last year. And the total assets are £0.21k, which is £0k against last year. RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED is a Secretary of the company. BILLENNESS, Gavin John is a Director of the company. BREWSTER, Richard Mark is a Director of the company. MARTIN, Gary Allan is a Director of the company. MORRISON, Daryl Fauvel is a Director of the company. STEPHEN, Henrietta Hamilton is a Director of the company. Secretary FIDDEMONT, Roy has been resigned. Secretary FIDDEMONT, Roy has been resigned. Secretary FORSEY, Gerald Keith has been resigned. Secretary SAUNDERS, Martin Stuart has been resigned. Secretary STEPHEN, Henrietta Hamilton has been resigned. Director BILLENNESS, Gavin John has been resigned. Director BULLEN, Mark Vincent has been resigned. Director BURTON, Andrew Edward James has been resigned. Director FIDDEMONT, Roy has been resigned. Director FIELDER, Iain James Ker has been resigned. Director FORSEY, Gerald Keith has been resigned. Director GANDLEY, Patricia Evelyn has been resigned. Director JEFFERS, Francis has been resigned. Director PHILLIPS, Benjamin Richard has been resigned. Director ROGERS, John has been resigned. Director SAUNDERS, Martin Stuart has been resigned. Director TWEDDLE, Frederick Douglas has been resigned. Director WIDDOWS, Lee Virginia has been resigned. The company operates in "Residents property management".


3 pond road residents management co. Key Finiance

LIABILITIES £0.21k
CASH n/a
TOTAL ASSETS £0.21k
All Financial Figures

Current Directors

Secretary
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
Appointed Date: 23 May 2013
Director
BILLENNESS, Gavin John
Appointed Date: 25 February 2008
48 years old
Director
BREWSTER, Richard Mark
Appointed Date: 20 September 2005
69 years old
Director
MARTIN, Gary Allan
Appointed Date: 24 March 2000
69 years old
Director
MORRISON, Daryl Fauvel

84 years old
Director
STEPHEN, Henrietta Hamilton

99 years old

Resigned Directors

Secretary
FIDDEMONT, Roy
Resigned: 02 November 2004
Appointed Date: 15 November 1999
Secretary
FIDDEMONT, Roy
Resigned: 17 May 1993
Secretary
FORSEY, Gerald Keith
Resigned: 15 November 1999
Appointed Date: 17 May 1993
Secretary
SAUNDERS, Martin Stuart
Resigned: 20 September 2005
Appointed Date: 02 November 2004
Secretary
STEPHEN, Henrietta Hamilton
Resigned: 23 May 2013
Appointed Date: 20 September 2005
Director
BILLENNESS, Gavin John
Resigned: 11 April 2010
Appointed Date: 26 February 2008
48 years old
Director
BULLEN, Mark Vincent
Resigned: 09 April 2006
Appointed Date: 25 October 1991
63 years old
Director
BURTON, Andrew Edward James
Resigned: 25 May 2001
Appointed Date: 25 April 1995
58 years old
Director
FIDDEMONT, Roy
Resigned: 02 November 2004
78 years old
Director
FIELDER, Iain James Ker
Resigned: 08 June 2016
Appointed Date: 01 September 2003
52 years old
Director
FORSEY, Gerald Keith
Resigned: 15 November 1999
94 years old
Director
GANDLEY, Patricia Evelyn
Resigned: 28 July 1998
83 years old
Director
JEFFERS, Francis
Resigned: 14 May 2014
Appointed Date: 02 April 2005
44 years old
Director
PHILLIPS, Benjamin Richard
Resigned: 01 September 2003
Appointed Date: 08 August 2001
52 years old
Director
ROGERS, John
Resigned: 28 June 2001
Appointed Date: 28 July 1998
58 years old
Director
SAUNDERS, Martin Stuart
Resigned: 20 September 2005
Appointed Date: 08 August 2001
59 years old
Director
TWEDDLE, Frederick Douglas
Resigned: 25 April 1995
77 years old
Director
WIDDOWS, Lee Virginia
Resigned: 27 July 2007
Appointed Date: 10 April 2006
66 years old

Persons With Significant Control

Residential Block Management Services Ltd
Notified on: 18 April 2017
Nature of control: Right to appoint and remove directors

3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
21 Mar 2017
Micro company accounts made up to 30 June 2016
12 Jul 2016
Termination of appointment of Iain James Ker Fielder as a director on 8 June 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 7
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 111 more events
23 Sep 1987
Return made up to 11/02/87; full list of members
30 Dec 1986
Director resigned
10 Jun 1986
Full accounts made up to 30 June 1985
10 Jun 1986
Return made up to 21/02/86; full list of members
06 Oct 1983
Incorporation

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