Flats 41A To 45C Bond Street W5 Limited

Company Name	Flats 41A To 45C Bond Street W5 Limited
Director	Andrew Spicer Villars
Company Status	Active
Company Number	01953388
Category	Private Limited Company
Incorporation Date	8 October 1985(38 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Andrew Spicer Villars
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2000(15 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	45c Bond Street Ealing London W5 5AS

Secretary Name	Mr George Albert Romeu
Status	Current
Appointed	25 November 2016(31 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	26 Drayton Green Road London W13 8RY

Director Name	Mrs Elizabeth Mary Murray
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years, 1 month after company formation)
Appointment Duration	9 years (resigned 20 November 2000)
Role	Pa To Director/Pension Funds/Garthorpe
Correspondence Address	43 Bond Street Ealing London W5 5AS

Director Name	Mr Eric Walter
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years, 1 month after company formation)
Appointment Duration	9 years (resigned 20 November 2000)
Role	Electrical Engineer
Correspondence Address	45 Bond Street Ealing London W5 5AS

Secretary Name	Mrs Elizabeth Mary Murray
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years, 1 month after company formation)
Appointment Duration	9 years (resigned 20 November 2000)
Role	Company Director
Correspondence Address	43 Bond Street Ealing London W5 5AS

Director Name	Tracey Barbra Martin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2003)
Role	Sales Executive
Correspondence Address	43c Bond Street London W5 5AS

Secretary Name	Mr James Wise
Nationality	British
Status	Resigned
Appointed	20 November 2000(15 years, 1 month after company formation)
Appointment Duration	16 years (resigned 28 November 2016)
Role	Managing Agent
Correspondence Address	60 Barrow Point Avenue Pinner Middlesex HA5 3HG

Director Name	Rodney John Adams
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(17 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2007)
Role	Engineer
Correspondence Address	43a Bond Street Ealing W5 5AS

Contact

Telephone	020 84291815
Telephone region	London

Location

Registered Address	26 Drayton Green Road London W13 8RY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Villars 11.11% Ordinary
1 at £1	Arun Sondi 11.11% Ordinary
1 at £1	Commercial Space Technologies 11.11% Ordinary
1 at £1	D. Wren 11.11% Ordinary
1 at £1	David Wallace 11.11% Ordinary
1 at £1	Mark Ferry 11.11% Ordinary
1 at £1	Mr Andrew Villars 11.11% Ordinary
1 at £1	Mr G. Killick 11.11% Ordinary
1 at £1	Tara Babra 11.11% Ordinary

Financials

Year	2014
Turnover	£4,800
Net Worth	£4,131
Cash	£6,518
Current Liabilities	£2,447

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

20 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
1 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
18 January 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
18 January 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
28 November 2016	Termination of appointment of James Wise as a secretary on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of James Wise as a secretary on 28 November 2016 (1 page)
28 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
28 November 2016	Appointment of Mr George Albert Romeu as a secretary on 25 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
28 November 2016	Registered office address changed from 60 Barrow Point Avenue Pinner Middlesex HA5 3HG to 26 Drayton Green Road London W13 8RY on 28 November 2016 (1 page)
28 November 2016	Appointment of Mr George Albert Romeu as a secretary on 25 November 2016 (2 pages)
28 November 2016	Registered office address changed from 60 Barrow Point Avenue Pinner Middlesex HA5 3HG to 26 Drayton Green Road London W13 8RY on 28 November 2016 (1 page)
17 February 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
17 February 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 9 (5 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 9 (5 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
30 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 9 (5 pages)
30 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 9 (5 pages)
3 April 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
3 April 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
17 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 9 (5 pages)
17 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 9 (5 pages)
5 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
5 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
10 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Andrew Spicer Villars on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Spicer Villars on 12 November 2009 (2 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
16 March 2009	Return made up to 12/11/08; full list of members (5 pages)
16 March 2009	Return made up to 12/11/08; full list of members (5 pages)
11 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 March 2009	Registered office changed on 02/03/2009 from 41/45 bond st. ealing W5 5AS (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 41/45 bond st. ealing W5 5AS (1 page)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 December 2007	Return made up to 12/11/07; change of members 363(288) ‐ Director resigned (7 pages)
23 December 2007	Return made up to 12/11/07; change of members 363(288) ‐ Director resigned (7 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 January 2007	Return made up to 12/11/06; full list of members (9 pages)
23 January 2007	Return made up to 12/11/06; full list of members (9 pages)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 December 2005	Return made up to 12/11/05; full list of members (9 pages)
5 December 2005	Return made up to 12/11/05; full list of members (9 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 March 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 November 2003	Return made up to 12/11/03; full list of members (9 pages)
20 November 2003	Return made up to 12/11/03; full list of members (9 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
20 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
18 November 2002	Return made up to 12/11/02; full list of members (9 pages)
18 November 2002	Return made up to 12/11/02; full list of members (9 pages)
22 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
22 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 December 2001	Return made up to 22/11/01; full list of members (8 pages)
10 December 2001	Return made up to 22/11/01; full list of members (8 pages)
13 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
13 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Return made up to 22/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Return made up to 22/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 February 2001	New director appointed (2 pages)
26 July 2000	Full accounts made up to 30 September 1999 (9 pages)
26 July 2000	Full accounts made up to 30 September 1999 (9 pages)
6 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
25 November 1998	Return made up to 22/11/98; no change of members (4 pages)
25 November 1998	Return made up to 22/11/98; no change of members (4 pages)
8 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
8 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 December 1997	Return made up to 22/11/97; change of members (6 pages)
9 December 1997	Return made up to 22/11/97; change of members (6 pages)
14 March 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
14 March 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
28 November 1996	Return made up to 22/11/96; full list of members (6 pages)
28 November 1996	Return made up to 22/11/96; full list of members (6 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
30 November 1995	Return made up to 22/11/95; no change of members (4 pages)
30 November 1995	Return made up to 22/11/95; no change of members (4 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (3 pages)

Flats 41A To 45C Bond Street W5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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