Company NameBond Street Association Limited(The)
Company StatusDissolved
Company Number00202467
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 December 1924(95 years, 10 months ago)
Dissolution Date26 November 2019 (10 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Secretary NameMs Pauline Lorraine Hudson Evans
NationalityBritish
StatusClosed
Appointed31 July 2003(78 years, 8 months after company formation)
Appointment Duration16 years, 4 months (closed 26 November 2019)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address50 Dinerman Court
38-42 Boundary Road
London
NW8 0HQ
Director NameMs Pauline Lorraine Hudson Evans
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2005(80 years, 4 months after company formation)
Appointment Duration14 years, 7 months (closed 26 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Dinerman Court
38-42 Boundary Road
London
NW8 0HQ
Director NameLord Bruce Richard Dundas
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2008(83 years, 8 months after company formation)
Appointment Duration11 years, 4 months (closed 26 November 2019)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence Address1 Kassala Road
London
SW11 4HN
Director NameMr Simon John Fitzpatrick
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2012(87 years, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 26 November 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address89 New Bond Street
London
W1S 1DA
Director NameMrs Alejandra Valenzuela Bergholz-Gander
Date of BirthNovember 1971 (Born 48 years ago)
NationalityNorwegian
StatusClosed
Appointed22 July 2015(90 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 26 November 2019)
RoleClient Relations Manager
Country of ResidenceEngland
Correspondence Address111 Riverside Mansions Milk Yard
London
E1W 3TB
Director NameMrs Catherine Jane Thomas
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2015(90 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 26 November 2019)
RolePR And Marketing Director
Country of ResidenceEngland
Correspondence Address5 Sutherland Walk
London
SE17 3EF
Director NameSusan Benjamin
Date of BirthMay 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(66 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 July 1996)
RoleManaging Director
Correspondence Address51 South Street
London
W1K 2XL
Director NameMr Anthony James Bottomley
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(66 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1992)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMartinden
Martinsend Lane
Great Missenden
Bucks
HP16 9BH
Director NameMr Paul James Stanhope Clarke
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(66 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1993)
RoleGeneral Manager
Correspondence Address165 New Bond Street
London
W1Y 0AR
Director NameMr John Peter Delliere
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(66 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 July 1996)
RoleManaging Director
Correspondence Address51 New Bond Street
London
W1Y 0BY
Director NameSimon Harold John Edsor
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(66 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6/48 Upper Berkeley Street
London
W1H 5QP
Director NameMichael Feldman
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(66 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address7 Queens Ride
Barnes
London
SW13 0JB
Director NameChristopher Mark Fenwick
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(66 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 July 1996)
RoleManaging Director
Correspondence AddressThe Riverbank House
River Road Taplow
Maidenhead
Berkshire
SL6 0BG
Director NameMr Nigel Gee
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(66 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 July 1996)
RoleCompany Director
Correspondence Address8 St John Hill
London
SW11 1SA
Secretary NameMr Trevor William Turner
NationalityBritish
StatusResigned
Appointed28 August 1991(66 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 July 1992)
RoleCompany Director
Correspondence Address78 Elm Park Road
London
SW3 6AU
Director NameArnaud Marie Bamberger
Date of BirthAugust 1945 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed16 July 1992(67 years, 7 months after company formation)
Appointment Duration5 years (resigned 31 July 1997)
RoleManaging Director Cartier Ltd
Correspondence Address249 Pavilion Road
London
SW1X 8BP
Secretary NameMrs Ann Margaret Harvey
NationalityBritish
StatusResigned
Appointed17 July 1992(67 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 September 1995)
RoleCompany Director
Correspondence AddressPachesham Drive Oxshott Road
Oxshott
Leatherhead
Surrey
KT22 0BZ
Director NameThe Viscountess Sarah Penelope Goschen
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1993(68 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 May 1994)
RolePublic Relations Officer
Correspondence AddressHilton House
Crowthorne
Berkshire
RG11 6AH
Director NameRobert Blakemore
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1993(68 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 1994)
RolePartner
Correspondence Address25 Beechfield Road
London
SE6 4NG
Director NameDavid Julian Buchler
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(69 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 June 2001)
RoleChartered Accountant
Correspondence Address84 Grosvenor Street
London
W1X 9DF
Director NameJames Batchelder Hardy Jr
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1994(69 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 10 May 2001)
RoleManaging Director
Correspondence Address30 Lamont Road
London
SW10 0JA
Director NameGraham Paul Hawksworth
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(69 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 July 1996)
RoleManaging Director
Correspondence Address22 Brill Place
Bradwell Common
Milton Keynes
Buckinghamshire
MK13 8LP
Director NameMr Simon Macalister Bakewell
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(70 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 29 June 2001)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address129 Oakwood Court
Abbotsbury Road
London
W14 8LA
Director NameMs Jane Beverley Dobson
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(70 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 June 1997)
RoleCompany Director
Correspondence Address45 Kensington Heights
Campden Hill Road
London
W8 7BD
Director NameMrs Pamela Cavenagh
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(71 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 September 1997)
RoleManaging Director
Correspondence Address9 Alderney Street
London
SW1V 4ES
Director NameSusan Jacobson
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(71 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 August 2000)
RoleMarketing Director
Correspondence Address3 Ridge Road
Mitcham
Surrey
CR4 2ET
Secretary NamePenelope Mary Kennedy Scott
NationalityBritish
StatusResigned
Appointed06 August 1996(71 years, 8 months after company formation)
Appointment Duration6 years, 12 months (resigned 31 July 2003)
RoleAssociation Executive
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat 104 Cambridge Street
London
SW1V 4QG
Director NamePamela Elizabeth Cavenagh
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1998(73 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 07 May 1998)
RoleManaging Director
Correspondence AddressFlat 1 52 Onslow Square
South Kensington
London
SW7 3NX
Director NameMr Kenneth Francis Edward Asprey
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1999(74 years, 2 months after company formation)
Appointment Duration6 years (resigned 23 February 2005)
RoleRetail Jeweller
Country of ResidenceUnited Kingdom
Correspondence AddressTurners Green House
Upper Bucklebury
Berkshire
RG7 6RD
Director NameChristopher Charles Blanshard Cowdray
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(76 years, 5 months after company formation)
Appointment Duration3 years (resigned 02 June 2004)
RoleHotelier
Correspondence Address12 St Johns Wood Terrace
St Johns Wood
London
NW8 6JJ
Director NameMary Flack
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(76 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 October 2008)
RolePR Ad Manager
Correspondence Address91 Theydon Grove
Epping
Essex
CM16 4PZ
Director NameBarbara Joan Kovacs
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2005(80 years, 4 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 20 April 2006)
RoleMd & Vp
Correspondence Address7a Chesterfield Hill
London
W1J 5BN
Director NameMr Philip Alan Baldwin
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2006(81 years, 5 months after company formation)
Appointment Duration6 months (resigned 24 November 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address92 Orbel Street
London
SW11 3NY
Director NameMiss Susan Farrow
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(84 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 January 2012)
RoleRetail Area Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Weston Lodge
Portsmouth Rd Thames
Ditton
Surrey
Kt7 Oe7
Secretary NameHill Street Registrars Limited (Corporation)
StatusResigned
Appointed11 September 1995(70 years, 9 months after company formation)
Appointment Duration11 months (resigned 06 August 1996)
Correspondence Address4 Brook Street
London
W1A 4ZE

Contact

Websitebondstreet.co.uk
Telephone020 72930811
Telephone regionLondon

Location

Registered AddressCare Of Wellers Accountants
1 Vincent Square
London
SW1P 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Financials

Year2014
Turnover£48,006
Net Worth£139,535
Cash£133,925
Current Liabilities£9,984

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 October 2017Full accounts made up to 31 December 2016 (17 pages)
8 March 2017Resignation of an auditor (2 pages)
6 March 2017Auditor's resignation (1 page)
4 February 2017Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Care of Wellers Accountants 1 Vincent Square London SW1P 2PN on 4 February 2017 (1 page)
21 November 2016Confirmation statement made on 21 November 2016 with updates (4 pages)
30 September 2016Full accounts made up to 31 December 2015 (12 pages)
1 July 2016Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page)
5 October 2015Full accounts made up to 31 December 2014 (12 pages)
6 September 2015Annual return made up to 28 August 2015 no member list (7 pages)
6 September 2015Register inspection address has been changed from Hyde Farm Sheepdrove Lambourn Berkshire RG17 7UT United Kingdom to C/O Ms. Katie Thomas 5 Sutherland Walk London SE17 3EF (1 page)
31 July 2015Appointment of Mrs Catherine Jane Thomas as a director on 22 July 2015 (2 pages)
28 July 2015Appointment of Mrs Alejandra Valenzuela Bergholz-Gander as a director on 22 July 2015 (2 pages)
18 September 2014Full accounts made up to 31 December 2013 (12 pages)
2 September 2014Annual return made up to 28 August 2014 no member list (5 pages)
2 September 2014Register inspection address has been changed from C/O Mrs P Kennedy Scott Garden Flat 104 Cambridge Street London SW1V 4QG United Kingdom to Hyde Farm Sheepdrove Lambourn Berkshire RG17 7UT (1 page)
1 September 2014Director's details changed for Lord Bruce Richard Dundas on 25 August 2014 (2 pages)
29 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
9 October 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
19 September 2013Annual return made up to 28 August 2013 no member list (5 pages)
18 September 2013Full accounts made up to 31 March 2013 (12 pages)
24 September 2012Full accounts made up to 31 March 2012 (12 pages)
12 September 2012Annual return made up to 28 August 2012 no member list (5 pages)
27 January 2012Termination of appointment of Susan Farrow as a director (1 page)
27 January 2012Appointment of Mr Simon Fitzpatrick as a director (2 pages)
20 September 2011Full accounts made up to 31 March 2011 (12 pages)
19 September 2011Annual return made up to 28 August 2011 no member list (5 pages)
7 September 2010Annual return made up to 28 August 2010 no member list (5 pages)
7 September 2010Register inspection address has been changed (1 page)
6 September 2010Director's details changed for Susan Farrow on 28 August 2010 (2 pages)
6 September 2010Director's details changed for Pauline Lorraine Hudson Evans on 28 August 2010 (2 pages)
24 August 2010Full accounts made up to 31 March 2010 (12 pages)
24 September 2009Annual return made up to 28/08/09 (3 pages)
18 September 2009Full accounts made up to 31 March 2009 (10 pages)
2 July 2009Director appointed susan farrow (2 pages)
30 October 2008Appointment terminated director mary flack (1 page)
10 September 2008Full accounts made up to 31 March 2008 (12 pages)
8 September 2008Annual return made up to 28/08/08 (3 pages)
27 August 2008Appointment terminated director timothy risk (1 page)
7 August 2008Director appointed lord bruce richard dundas (2 pages)
14 March 2008Registered office changed on 14/03/2008 from apollo house 56 new bond street london W1S 1RG (1 page)
25 September 2007Full accounts made up to 31 March 2007 (12 pages)
14 September 2007Annual return made up to 28/08/07 (4 pages)
18 December 2006Director resigned (1 page)
28 September 2006Annual return made up to 28/08/06 (5 pages)
19 September 2006Full accounts made up to 31 March 2006 (10 pages)
7 June 2006New director appointed (2 pages)
2 May 2006Director resigned (1 page)
9 September 2005Annual return made up to 28/08/05 (5 pages)
16 June 2005New director appointed (2 pages)
6 May 2005Full accounts made up to 31 December 2004 (9 pages)
19 April 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
19 April 2005New director appointed (2 pages)
15 March 2005Director resigned (1 page)
9 September 2004Annual return made up to 28/08/04 (4 pages)
9 July 2004Full accounts made up to 31 December 2003 (9 pages)
15 June 2004Director resigned (1 page)
23 September 2003Annual return made up to 28/08/03 (5 pages)
7 August 2003New secretary appointed (1 page)
7 August 2003Secretary resigned (1 page)
21 May 2003Full accounts made up to 31 December 2002 (9 pages)
26 September 2002Annual return made up to 28/08/02
  • 363(287) ‐ Registered office changed on 26/09/02
(4 pages)
26 September 2002New director appointed (2 pages)
13 June 2002Full accounts made up to 31 December 2001 (10 pages)
26 September 2001Annual return made up to 28/08/01 (4 pages)
26 July 2001Full accounts made up to 31 December 2000 (10 pages)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
16 June 2001New director appointed (1 page)
1 June 2001New director appointed (2 pages)
30 May 2001Director resigned (1 page)
30 May 2001Director resigned (1 page)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
31 August 2000Annual return made up to 28/08/00 (5 pages)
31 August 2000Director resigned (1 page)
17 September 1999Full accounts made up to 31 December 1998 (10 pages)
8 September 1999Annual return made up to 28/08/99 (6 pages)
10 March 1999New director appointed (2 pages)
10 March 1999Director resigned (1 page)
15 September 1998Full accounts made up to 31 December 1997 (10 pages)
14 September 1998Annual return made up to 28/08/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 June 1998Location of register of members (1 page)
28 May 1998Registered office changed on 28/05/98 from: regent house (4TH floor) 235/241 regent street london W1R 7AG (1 page)
10 February 1998New director appointed (2 pages)
14 January 1998Director resigned (1 page)
26 October 1997Full accounts made up to 31 December 1996 (10 pages)
22 September 1997Director resigned (1 page)
22 September 1997Director resigned (1 page)
22 September 1997Annual return made up to 28/08/97
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
26 August 1997Director resigned (1 page)
17 March 1997Director resigned (1 page)
17 October 1996Full accounts made up to 31 December 1995 (10 pages)
10 October 1996New director appointed (2 pages)
27 September 1996Annual return made up to 28/08/96 (8 pages)
27 September 1996New director appointed (2 pages)
27 September 1996New director appointed (2 pages)
2 September 1996New director appointed (2 pages)
2 September 1996New director appointed (2 pages)
2 September 1996Registered office changed on 02/09/96 from: 180 new bond street london W1Y 9PD (1 page)
13 August 1996Director resigned (2 pages)
13 August 1996Director resigned (1 page)
13 August 1996Director resigned (1 page)
13 August 1996Director resigned (1 page)
13 August 1996Director resigned (1 page)
13 August 1996Director resigned (1 page)
13 August 1996Director resigned (1 page)
13 August 1996Director resigned (1 page)
13 August 1996Secretary resigned (1 page)
13 August 1996New secretary appointed (1 page)
21 November 1995New director appointed (2 pages)
21 November 1995New director appointed (2 pages)
27 October 1995New secretary appointed (2 pages)
27 October 1995Secretary resigned (2 pages)
28 September 1995Full accounts made up to 31 December 1994 (11 pages)
19 September 1995Annual return made up to 28/08/95
  • 363(288) ‐ Director resigned
(8 pages)
4 January 1957Articles of association (6 pages)
14 July 1947Company name changed\certificate issued on 14/07/47 (2 pages)
17 December 1924Incorporation (18 pages)