Bondfort Limited

Company Name	Bondfort Limited
Director	Peter Fabian Bloom
Company Status	Active
Company Number	02880625
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Fabian Bloom
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 1994(1 month, 1 week after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seringa Church End Stebbing Essex CM6 3SW

Secretary Name	Anya Bloom
Nationality	British
Status	Resigned
Appointed	24 January 1994(1 month, 1 week after company formation)
Appointment Duration	17 years, 6 months (resigned 17 August 2011)
Role	Solicitor
Correspondence Address	Flat 6 15-17 Westbourne Terrace London W2 3UN

Director Name	Miss Anya Kim Bloom
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(9 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 44 Anselm Road Fulham London SW6 1LJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Peter F. Bloom 100.00% Ordinary

Financials

Year	2014
Net Worth	£280,171
Cash	£530,151
Current Liabilities	£294,229

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

4 December 2018	Delivered on: 5 December 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1. the chargor with full title guarantee charges as continuing security for the payment and discharge of the secured liabilities: 1.1 by way of legal mortgage over the freehold property known as units 9 and 10 florence walk, north street, bishop's stortford (CM23 2NZ) as the same is registered at hm land registry with title no HD469447 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it and the leasehold property known as land on the west side of water lane, bishop's stortford as the same is registered at hm land registry with title no HD255926 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it ("the property"); 1.2 by way of fixed charge all present and future estates, interests, rights and benefits belonging to or enuring to the chargor under the terms of any lease granted in respect of the property; and 1.3 by way of fixed charge all the goodwill of any business or undertaking conducted at the property. Outstanding
15 May 2014	Delivered on: 17 May 2014 Persons entitled: E.G.T. Bridging Finance Limited Classification: A registered charge Outstanding
15 May 2014	Delivered on: 17 May 2014 Persons entitled: E.G.T. Bridging Finance Limited Classification: A registered charge Outstanding
15 May 2014	Delivered on: 17 May 2014 Persons entitled: E.G.T. Bridging Finance Limited Classification: A registered charge Particulars: All that f/h property k/a 185 merton road london t/no LN14704. Outstanding
16 April 2013	Delivered on: 24 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H unit 1 6-28 gwynne road london t/no TGL372567. Notification of addition to or amendment of charge. Outstanding
19 November 2012	Delivered on: 27 November 2012 Satisfied on: 21 February 2013 Persons entitled: E.G.T. Bridging Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 November 2012	Delivered on: 23 November 2012 Satisfied on: 21 February 2013 Persons entitled: E.G.T Bridging Finance Limited Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rents see image for full details. Fully Satisfied
19 November 2012	Delivered on: 23 November 2012 Satisfied on: 21 February 2013 Persons entitled: E.G.T Bridging Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 78 and 80 eland road, battersea, london t/no SGL200374. By way of floating security all moveable plant, machinery, implements, buildings, materials, furniture and equipment. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 14 December 2020 with updates (5 pages)
21 September 2020	Statement of capital on 21 September 2020 GBP 4 (3 pages)
2 September 2020	Solvency Statement dated 10/08/20 (1 page)
2 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2020	Statement by Directors (1 page)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with updates (5 pages)
7 December 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 5 (5 pages)
5 December 2018	Registration of charge 028806250008, created on 4 December 2018 (14 pages)
8 October 2018	Statement of capital following an allotment of shares on 20 September 2018 GBP 4 (3 pages)
5 April 2018	Satisfaction of charge 028806250005 in full (1 page)
5 April 2018	Satisfaction of charge 028806250004 in full (1 page)
5 April 2018	Satisfaction of charge 028806250006 in full (1 page)
5 April 2018	Satisfaction of charge 028806250007 in full (1 page)
24 January 2018	Confirmation statement made on 14 December 2017 with updates (5 pages)
14 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
14 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 3 (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
12 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
6 August 2014	Director's details changed for Mr Peter Fabian Bloom on 1 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Peter Fabian Bloom on 1 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Peter Fabian Bloom on 1 August 2014 (2 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 May 2014	Registration of charge 028806250007 (28 pages)
17 May 2014	Registration of charge 028806250005 (25 pages)
17 May 2014	Registration of charge 028806250005 (25 pages)
17 May 2014	Registration of charge 028806250007 (28 pages)
17 May 2014	Registration of charge 028806250006 (8 pages)
17 May 2014	Registration of charge 028806250006 (8 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (3 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 May 2013	Registered office address changed from C/O Cooper Murray Tennyson House 159-165 Great Portland Street London W1W 5PA on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from C/O Cooper Murray Tennyson House 159-165 Great Portland Street London W1W 5PA on 13 May 2013 (1 page)
24 April 2013	Registration of charge 028806250004 (11 pages)
24 April 2013	Registration of charge 028806250004 (11 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
2 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 August 2011	Termination of appointment of Anya Bloom as a secretary (1 page)
17 August 2011	Termination of appointment of Anya Bloom as a secretary (1 page)
17 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Peter Fabian Bloom on 14 December 2009 (2 pages)
22 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Peter Fabian Bloom on 14 December 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 February 2009	Return made up to 14/12/08; full list of members (3 pages)
12 February 2009	Secretary's change of particulars / anya bloom / 01/12/2008 (1 page)
12 February 2009	Secretary's change of particulars / anya bloom / 01/12/2008 (1 page)
12 February 2009	Return made up to 14/12/08; full list of members (3 pages)
26 February 2008	Director's change of particulars / peter bloom / 11/02/2008 (1 page)
26 February 2008	Director's change of particulars / peter bloom / 11/02/2008 (1 page)
26 February 2008	Return made up to 14/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2008	Return made up to 14/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 February 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 February 2006	Return made up to 14/12/05; full list of members (6 pages)
13 February 2006	Return made up to 14/12/05; full list of members (6 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 April 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 January 2004	Return made up to 14/12/03; full list of members (6 pages)
30 January 2004	Return made up to 14/12/03; full list of members (6 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
24 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 May 2003	Return made up to 14/12/02; full list of members (6 pages)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
27 May 2003	Compulsory strike-off action has been discontinued (1 page)
27 May 2003	Return made up to 14/12/02; full list of members (6 pages)
27 May 2003	Compulsory strike-off action has been discontinued (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
14 February 2002	Return made up to 14/12/01; full list of members (6 pages)
14 February 2002	Return made up to 14/12/01; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
27 March 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
9 February 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 09/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 09/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 June 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
22 June 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
20 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
12 June 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
21 January 1998	Return made up to 14/12/97; full list of members (6 pages)
21 January 1998	Return made up to 14/12/97; full list of members (6 pages)
12 February 1997	Return made up to 14/12/96; no change of members 363(287) ‐ Registered office changed on 12/02/97 (4 pages)
12 February 1997	Return made up to 14/12/96; no change of members 363(287) ‐ Registered office changed on 12/02/97 (4 pages)
18 December 1996	Registered office changed on 18/12/96 from: colman coyle solicitors wells house 80 upper street islington london N1 0NU (1 page)
18 December 1996	Registered office changed on 18/12/96 from: colman coyle solicitors wells house 80 upper street islington london N1 0NU (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 December 1995	Return made up to 14/12/95; no change of members (4 pages)
27 December 1995	Return made up to 14/12/95; no change of members (4 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 December 1993	Incorporation (15 pages)
14 December 1993	Incorporation (15 pages)

Bondfort Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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