| Company Name | Bondturbo Limited |
|---|---|
| Company Status | Active |
| Company Number | 01764509 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1983(40 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Rex Daniel Newman |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(7 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Portland Place London W1B 1PN |
| Secretary Name | Mr Rex Daniel Newman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2002(18 years, 2 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Portland Place London W1B 1PN |
| Director Name | Mr Simon Julian Serota |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(21 years, 6 months after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Portland Place London W1B 1PN |
| Director Name | David Raymond Judah |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2005(21 years, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Portland Place London W1B 1PN |
| Director Name | Mr Martin Anthony Stephen Otvos |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2010(27 years after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Portland Place London W1B 1PN |
| Director Name | Mr John Christian Sterry Woodhouse |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2010(27 years after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Portland Place London W1B 1PN |
| Director Name | Mr Matthew John Morgan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2018(34 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Portland Place London W1B 1PN |
| Director Name | Adrian Jonathan Wallace |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 04 January 2002) |
| Role | Solicitor |
| Correspondence Address | Flat 3 14-16 New Cavendish Street London W1M 7LJ |
| Secretary Name | Adrian Jonathan Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 04 January 2002) |
| Role | Company Director |
| Correspondence Address | Flat 3 14-16 New Cavendish Street London W1M 7LJ |
| Director Name | Nicholas Paul Yapp |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(18 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 April 2005) |
| Role | Solicitor |
| Correspondence Address | 1 The Tithe Barn Ripley Road, East Clandon Guildford Surrey GU4 7SE |
| Director Name | Mr Barry Clive Shaw |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2010(27 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 28 February 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Portland Place London W1B 1PN |
Contact
| Website | wallace.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76364422 |
| Telephone region | London |
Location
| Registered Address | 27 Mortimer Street London W1T 3JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 6 at £1 | Wallace LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 6 February 1997 | Delivered on: 13 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 6 February 1997 | Delivered on: 13 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 and part of 8 great james street london london borough of camden t/nos 250829, LN165614. Outstanding |
Filing History
| 12 November 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 16 March 2018 | Appointment of Mr Matthew John Morgan as a director on 15 March 2018 (2 pages) |
| 16 March 2018 | Termination of appointment of Barry Clive Shaw as a director on 28 February 2018 (1 page) |
| 10 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Director's details changed for David Raymond Judah on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Simon Julian Serota on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Simon Julian Serota on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for David Raymond Judah on 26 November 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (9 pages) |
| 10 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (9 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (10 pages) |
| 3 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (10 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 November 2010 | Appointment of Martin Anthony Otvos as a director (4 pages) |
| 1 November 2010 | Appointment of Barry Clive Shaw as a director (3 pages) |
| 1 November 2010 | Appointment of Mr John Christian Sterry Woodhouse as a director (3 pages) |
| 1 November 2010 | Appointment of Mr John Christian Sterry Woodhouse as a director (3 pages) |
| 1 November 2010 | Appointment of Martin Anthony Otvos as a director (4 pages) |
| 1 November 2010 | Appointment of Barry Clive Shaw as a director (3 pages) |
| 13 October 2010 | Director's details changed for Mr Rex Daniel Newman on 28 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
| 13 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
| 13 October 2010 | Director's details changed for David Raymond Judah on 28 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for David Raymond Judah on 28 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Mr Rex Daniel Newman on 28 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Simon Julian Serota on 28 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Simon Julian Serota on 28 September 2010 (2 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 28 September 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 28 September 2009 (6 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 September 2008 | Return made up to 28/09/08; full list of members (5 pages) |
| 30 September 2008 | Return made up to 28/09/08; full list of members (5 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 9 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 9 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 October 2006 | Return made up to 28/09/06; full list of members (8 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 October 2006 | Return made up to 28/09/06; full list of members (8 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | New director appointed (2 pages) |
| 12 September 2005 | Return made up to 08/08/05; full list of members
|
| 12 September 2005 | Return made up to 08/08/05; full list of members
|
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 September 2004 | Return made up to 08/08/04; full list of members (8 pages) |
| 13 September 2004 | Return made up to 08/08/04; full list of members (8 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 September 2003 | Return made up to 08/08/03; full list of members
|
| 10 September 2003 | Return made up to 08/08/03; full list of members
|
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 October 2002 | Return made up to 08/08/02; full list of members
|
| 10 October 2002 | Return made up to 08/08/02; full list of members
|
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 14 January 2002 | Secretary resigned;director resigned (1 page) |
| 14 January 2002 | Secretary resigned;director resigned (1 page) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 6 September 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 6 September 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 11 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 11 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 9 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 August 1998 | Return made up to 08/08/98; no change of members (5 pages) |
| 14 August 1998 | Return made up to 08/08/98; no change of members (5 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 28 January 1998 | Ad 05/02/97--------- £ si 4@1 (2 pages) |
| 28 January 1998 | Ad 05/02/97--------- £ si 4@1 (2 pages) |
| 18 August 1997 | Return made up to 08/08/97; full list of members
|
| 18 August 1997 | Return made up to 08/08/97; full list of members
|
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 15 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 25 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 18 October 1995 | Return made up to 08/08/95; no change of members
|
| 18 October 1995 | Return made up to 08/08/95; no change of members
|
| 14 May 1991 | Resolutions
|
| 14 May 1991 | Resolutions
|
| 26 October 1983 | Incorporation (17 pages) |
| 26 October 1983 | Incorporation (17 pages) |