Company NameFlats 41A To 45C Bond Street W5 Limited
DirectorAndrew Spicer Villars
Company StatusActive
Company Number01953388
CategoryPrivate Limited Company
Incorporation Date8 October 1985 (32 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameAndrew Spicer Villars
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2000(15 years, 1 month after company formation)
Appointment Duration17 years
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address45c Bond Street
Ealing
London
W5 5AS
Secretary NameMr George Albert Romeu
StatusCurrent
Appointed25 November 2016(31 years, 1 month after company formation)
Appointment Duration12 months
RoleCompany Director
Correspondence Address26 Drayton Green Road
London
W13 8RY
Director NameMrs Elizabeth Mary Murray
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 1 month after company formation)
Appointment Duration9 years (resigned 20 November 2000)
RolePa To Director/Pension Funds/Garthorpe
Correspondence Address43 Bond Street
Ealing
London
W5 5AS
Director NameMr Eric Walter
Date of BirthDecember 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 1 month after company formation)
Appointment Duration9 years (resigned 20 November 2000)
RoleElectrical Engineer
Correspondence Address45 Bond Street
Ealing
London
W5 5AS
Secretary NameMrs Elizabeth Mary Murray
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 1 month after company formation)
Appointment Duration9 years (resigned 20 November 2000)
RoleCompany Director
Correspondence Address43 Bond Street
Ealing
London
W5 5AS
Director NameTracey Barbra Martin
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(15 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 11 March 2003)
RoleSales Executive
Correspondence Address43c Bond Street
London
W5 5AS
Secretary NameMr James Wise
NationalityBritish
StatusResigned
Appointed20 November 2000(15 years, 1 month after company formation)
Appointment Duration16 years (resigned 28 November 2016)
RoleManaging Agent
Correspondence Address60 Barrow Point Avenue
Pinner
Middlesex
HA5 3HG
Director NameRodney John Adams
Date of BirthFebruary 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2003(17 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 May 2007)
RoleEngineer
Correspondence Address43a Bond Street
Ealing
W5 5AS

Contact

Telephone020 84291815
Telephone regionLondon

Location

Registered Address26 Drayton Green Road
London
W13 8RY
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£4,800
Net Worth£4,131
Cash£6,518
Current Liabilities£2,447

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 November 2016 (1 year ago)
Next Return Due26 November 2017 (3 days from now)

Filing History

17 February 2016Total exemption full accounts made up to 30 September 2015 (7 pages)
18 November 2015Annual 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 2015Total exemption full accounts made up to 30 September 2014 (8 pages)
30 November 2014Annual 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 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
17 November 2013Annual 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 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
15 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
9 May 2012Total exemption full accounts made up to 30 September 2011 (11 pages)
10 January 2012Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
10 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
25 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
13 November 2009Director's details changed for Andrew Spicer Villars on 12 November 2009 (2 pages)
16 March 2009Return made up to 12/11/08; full list of members (5 pages)
11 March 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 March 2009Registered office changed on 02/03/2009 from 41/45 bond st. ealing W5 5AS (1 page)
13 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 December 2007Return made up to 12/11/07; change of members
  • 363(288) ‐ Director resigned
(7 pages)
24 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 January 2007Return made up to 12/11/06; full list of members (9 pages)
5 February 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 December 2005Return made up to 12/11/05; full list of members (9 pages)
10 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 March 2005Return made up to 12/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 February 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 November 2003Return made up to 12/11/03; full list of members (9 pages)
27 June 2003New director appointed (2 pages)
9 April 2003Director resigned (1 page)
20 February 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
18 November 2002Return made up to 12/11/02; full list of members (9 pages)
22 February 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 December 2001Return made up to 22/11/01; full list of members (8 pages)
13 April 2001Accounts for a small company made up to 30 September 2000 (4 pages)
21 February 2001Return made up to 22/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 February 2001Director resigned (1 page)
21 February 2001Secretary resigned;director resigned (1 page)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New secretary appointed (2 pages)
26 July 2000Full accounts made up to 30 September 1999 (9 pages)
6 December 1999Return made up to 22/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 August 1999Full accounts made up to 30 September 1998 (9 pages)
25 November 1998Return made up to 22/11/98; no change of members (4 pages)
8 January 1998Accounts for a small company made up to 30 September 1997 (4 pages)
9 December 1997Return made up to 22/11/97; change of members (6 pages)
14 March 1997Accounts for a small company made up to 30 September 1996 (3 pages)
28 November 1996Return made up to 22/11/96; full list of members (6 pages)
1 August 1996Accounts for a small company made up to 30 September 1995 (3 pages)
30 November 1995Return made up to 22/11/95; no change of members (4 pages)
27 June 1995Accounts for a small company made up to 30 September 1994 (3 pages)