| Company Name | Bond Street Translators Limited |
|---|---|
| Directors | George Stuart Rackstraw and Fiona Maria Rackstraw |
| Company Status | Active |
| Company Number | 02997120 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1994(29 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | George Stuart Rackstraw |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 308 28 Old Brompton Road South Kensington London SW7 3SS |
| Director Name | Mrs Fiona Maria Rackstraw |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(29 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 308 28 Old Brompton Road South Kensington London SW7 3SS |
| Director Name | Nora Valerie Rackstraw |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 308 28 Old Brompton Road South Kensington London SW7 3SS |
| Secretary Name | Nora Valerie Rackstraw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 308 28 Old Brompton Road South Kensington London SW7 3SS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | bond-st-translators.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74932418 |
| Telephone region | London |
Location
| Registered Address | Suite 308 28 Old Brompton Road South Kensington London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | George Stuart Rackstraw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,190 |
| Current Liabilities | £26,012 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 2 February 2024 | Appointment of Mrs Fiona Maria Rackstraw as a director on 1 February 2024 (2 pages) |
|---|---|
| 4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
| 4 May 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 2 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 12 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 25 August 2015 | Termination of appointment of Nora Valerie Rackstraw as a director on 20 August 2015 (1 page) |
| 25 August 2015 | Termination of appointment of Nora Valerie Rackstraw as a director on 20 August 2015 (1 page) |
| 25 August 2015 | Termination of appointment of Nora Valerie Rackstraw as a secretary on 20 August 2015 (1 page) |
| 25 August 2015 | Termination of appointment of Nora Valerie Rackstraw as a secretary on 20 August 2015 (1 page) |
| 11 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Secretary's details changed for Nora Valerie Rackstraw on 21 December 2010 (1 page) |
| 21 December 2010 | Director's details changed for Nora Valerie Rackstraw on 21 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for George Stuart Rackstraw on 21 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for George Stuart Rackstraw on 21 December 2010 (2 pages) |
| 21 December 2010 | Secretary's details changed for Nora Valerie Rackstraw on 21 December 2010 (1 page) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Director's details changed for Nora Valerie Rackstraw on 21 December 2010 (2 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Nora Valerie Rackstraw on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Nora Valerie Rackstraw on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for George Stuart Rackstraw on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for George Stuart Rackstraw on 22 December 2009 (2 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 01/12/07; full list of members (6 pages) |
| 8 August 2008 | Return made up to 01/12/07; full list of members (6 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from flat 35 thurloe court 131 fulham road london SW3 6SB (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from flat 35 thurloe court 131 fulham road london SW3 6SB (1 page) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 27 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 November 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 28 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 December 1999 | Return made up to 01/12/99; full list of members
|
| 7 December 1999 | Return made up to 01/12/99; full list of members
|
| 7 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 February 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 8 February 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 10 March 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 7 February 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 29 November 1995 | Return made up to 01/12/95; full list of members
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| 29 November 1995 | Return made up to 01/12/95; full list of members
|