Habitbond Limited

Company Name	Habitbond Limited
Company Status	Active
Company Number	01603530
Category	Private Limited Company
Incorporation Date	11 December 1981(42 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Ridley Cameron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(9 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor
Country of Residence	New Zealand
Correspondence Address	50 St Johns Road Meadowbank Auckland 5 Foreign

Director Name	Roger Kelson Ford
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(9 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Computer Manager
Country of Residence	United Kingdom
Correspondence Address	Grove Lodge Coat Martock Somerset TA12 6AR

Director Name	Sydney Gerald Heiman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(9 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Manor Road Cheam Sutton Surrey SM2 7AG

Director Name	Tobias Hitman
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(9 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Park View Road Ealing London W5 2JB

Director Name	Mr Anton Saville Pimstone
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(9 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	140 Burdon Lane Cheam Sutton Surrey SM2 7DA

Secretary Name	Tobias Hitman
Nationality	British
Status	Current
Appointed	22 November 1991(9 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Park View Road Ealing London W5 2JB

Director Name	Denys Walter Fraser
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(9 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2007)
Role	Retired Chartered Surveyor
Correspondence Address	Fielding House 31 High Street Whitchurch Aylesbury Buckinghamshire HP22 4JA

Director Name	Henry Ilsen
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(9 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Flat 103-104 20 Abbey Road London NW8 9BW

Director Name	Terence John Custance
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(9 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 29 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferman House Leecroft Road Barnet Hertfordshire EN5 2TH

Director Name	Mr Michael Asher Woolf
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(9 years, 11 months after company formation)
Appointment Duration	27 years, 11 months (resigned 15 October 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Cottage Bank Mill Lane Berkhamsted Hertfordshire HP4 2NS

Location

Registered Address	C/O D & K Accountancy Services Limited Solar House 915 High Road London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

72 at £0.1	Anne Fraser 7.20% Ordinary
72 at £0.1	Anton Saville Pimstone 7.20% Ordinary
72 at £0.1	Daniel Marc Heiman & Irlana Ruth Sadlik 7.20% Ordinary
72 at £0.1	Roger Kelson Ford 7.20% Ordinary
71 at £0.1	John Ridley Cameron 7.10% Ordinary
68 at £0.1	Michael Asher Woolf 6.80% Ordinary
62 at £0.1	Terence John Custance 6.20% Ordinary
291 at £0.1	Ilsen Properties LTD 29.10% Ordinary
220 at £0.1	Richard William Frederick Hutt & David Edward Padbury 22.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£913

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
16 August 2021	Registered office address changed from C/O D & K Accountancy Services Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom to C/O D & K Accountancy Services Limited Solar House 915 High Road London N12 8QJ on 16 August 2021 (1 page)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 November 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
1 October 2020	Termination of appointment of Michael Asher Woolf as a director on 15 October 2019 (1 page)
16 December 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
6 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 July 2018	Termination of appointment of Terence John Custance as a director on 29 December 2015 (1 page)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 March 2016	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to C/O D & K Accountancy Services Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to C/O D & K Accountancy Services Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP on 14 March 2016 (1 page)
30 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (11 pages)
30 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (11 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (11 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (11 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (11 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (11 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (11 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (11 pages)
22 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (11 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (11 pages)
29 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (11 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (10 pages)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (10 pages)
21 December 2009	Director's details changed for Terence John Custance on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Anton Saville Pimstone on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Tobias Hitman on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Sydney Gerald Heiman on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Michael Asher Woolf on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Roger Kelson Ford on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Sydney Gerald Heiman on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Tobias Hitman on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Sydney Gerald Heiman on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Roger Kelson Ford on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Terence John Custance on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John Ridley Cameron on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John Ridley Cameron on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Terence John Custance on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Anton Saville Pimstone on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Roger Kelson Ford on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Michael Asher Woolf on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Anton Saville Pimstone on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Tobias Hitman on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Michael Asher Woolf on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John Ridley Cameron on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 December 2008	Return made up to 22/11/08; full list of members (8 pages)
16 December 2008	Return made up to 22/11/08; full list of members (8 pages)
27 October 2008	Appointment terminated director denys fraser (1 page)
27 October 2008	Appointment terminated director denys fraser (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 January 2008	Return made up to 22/11/07; full list of members (5 pages)
2 January 2008	Return made up to 22/11/07; full list of members (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 December 2006	Return made up to 22/11/06; full list of members (5 pages)
4 December 2006	Return made up to 22/11/06; full list of members (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2005	Return made up to 22/11/05; full list of members (5 pages)
30 November 2005	Return made up to 22/11/05; full list of members (5 pages)
20 October 2005	Registered office changed on 20/10/05 from: 39 cloth fair london EC1A 7NR (1 page)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 October 2005	Registered office changed on 20/10/05 from: 39 cloth fair london EC1A 7NR (1 page)
2 December 2004	Return made up to 22/11/04; full list of members (12 pages)
2 December 2004	Return made up to 22/11/04; full list of members (12 pages)
1 November 2004	Registered office changed on 01/11/04 from: marfell smith & co bankside house 107-112 leadenhall street london EC3A 4AU (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Registered office changed on 01/11/04 from: marfell smith & co bankside house 107-112 leadenhall street london EC3A 4AU (1 page)
30 December 2003	Return made up to 22/11/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 (12 pages)
30 December 2003	Return made up to 22/11/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 (12 pages)
19 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 December 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 (12 pages)
12 December 2002	Registered office changed on 12/12/02 from: kernon & co 4 middle street london EC1A 7NQ (1 page)
12 December 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 (12 pages)
12 December 2002	Registered office changed on 12/12/02 from: kernon & co 4 middle street london EC1A 7NQ (1 page)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
20 December 2001	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 (11 pages)
20 December 2001	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 (11 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 December 2000	Return made up to 22/11/00; full list of members (11 pages)
21 December 2000	Return made up to 22/11/00; full list of members (11 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/12/99 (11 pages)
15 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/12/99 (11 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 December 1998	Return made up to 22/11/98; no change of members (6 pages)
22 December 1998	Return made up to 22/11/98; no change of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 July 1997	Registered office changed on 10/07/97 from: c/o lawford & co ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
10 July 1997	Registered office changed on 10/07/97 from: c/o lawford & co ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
20 December 1996	Return made up to 22/11/96; no change of members (6 pages)
20 December 1996	Return made up to 22/11/96; no change of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 December 1995	Return made up to 22/11/95; no change of members (6 pages)
21 December 1995	Return made up to 22/11/95; no change of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 September 1991	Return made up to 23/11/90; full list of members (11 pages)
17 September 1991	Return made up to 23/11/90; full list of members (11 pages)
4 September 1991	Return made up to 24/11/89; full list of members (9 pages)
4 September 1991	Return made up to 24/11/89; full list of members (9 pages)
30 June 1989	Return made up to 25/11/88; full list of members (8 pages)
30 June 1989	Return made up to 25/11/88; full list of members (8 pages)
16 October 1986	Return made up to 31/12/85; full list of members (6 pages)
16 October 1986	Return made up to 31/12/85; full list of members (6 pages)
3 November 1985	Annual return made up to 31/12/84 (6 pages)
3 November 1985	Annual return made up to 31/12/84 (6 pages)
2 November 1985	Annual return made up to 31/12/83 (6 pages)
2 November 1985	Annual return made up to 31/12/83 (6 pages)
1 November 1985	Annual return made up to 31/12/82 (4 pages)
1 November 1985	Annual return made up to 31/12/82 (4 pages)
4 March 1983	Articles of association (10 pages)
4 March 1983	Articles of association (10 pages)
11 December 1981	Incorporation (15 pages)
11 December 1981	Incorporation (15 pages)

Habitbond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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