London
N12 9JJ
Director Name | Rena Jacob |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 1995(5 days after company formation) |
Appointment Duration | 27 years, 4 months (closed 19 July 2022) |
Role | Partner |
Country of Residence | England |
Correspondence Address | 115 Finchley Park London N12 9JJ |
Secretary Name | Philip Bond |
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Nationality | British |
Status | Closed |
Appointed | 28 February 1995(5 days after company formation) |
Appointment Duration | 27 years, 4 months (closed 19 July 2022) |
Role | Partner |
Country of Residence | England |
Correspondence Address | 115 Finchley Park London N12 9JJ |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Website | www.bondandco.co.uk |
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Telephone | 020 74312000 |
Telephone region | London |
Registered Address | 115 Finchley Park London N12 9JJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £44,384 |
Gross Profit | £44,084 |
Net Worth | -£34,843 |
Current Liabilities | £35,024 |
Latest Accounts | 5 April 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
7 June 1995 | Delivered on: 14 June 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding |
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6 October 2020 | Micro company accounts made up to 5 April 2020 (9 pages) |
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1 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
14 November 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
23 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
10 July 2018 | Director's details changed for Rena Bond on 10 July 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
30 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
9 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
30 December 2016 | Micro company accounts made up to 5 April 2016 (4 pages) |
30 December 2016 | Micro company accounts made up to 5 April 2016 (4 pages) |
24 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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4 January 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
4 January 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
4 January 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
19 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Register inspection address has been changed from 388 Finchley Road London NW2 2HR England (1 page) |
19 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Register inspection address has been changed from 388 Finchley Road London NW2 2HR England (1 page) |
3 January 2014 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
3 January 2014 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
3 January 2014 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Registered office address changed from 388 Finchley Road Hampstead London NW2 2HR on 19 February 2013 (1 page) |
19 February 2013 | Director's details changed for Philip Bond on 17 February 2013 (2 pages) |
19 February 2013 | Director's details changed for Rena Bond on 17 February 2013 (2 pages) |
19 February 2013 | Registered office address changed from 388 Finchley Road Hampstead London NW2 2HR on 19 February 2013 (1 page) |
19 February 2013 | Secretary's details changed for Philip Bond on 17 February 2013 (1 page) |
19 February 2013 | Secretary's details changed for Philip Bond on 17 February 2013 (1 page) |
19 February 2013 | Director's details changed for Rena Bond on 17 February 2013 (2 pages) |
19 February 2013 | Director's details changed for Philip Bond on 17 February 2013 (2 pages) |
4 January 2013 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
4 January 2013 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
4 January 2013 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
3 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
10 January 2012 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
10 January 2012 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
14 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
12 January 2011 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
12 January 2011 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
31 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for Philip Bond on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for Philip Bond on 31 March 2010 (2 pages) |
31 March 2010 | Register inspection address has been changed (1 page) |
31 March 2010 | Director's details changed for Rena Bond on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Rena Bond on 31 March 2010 (2 pages) |
31 March 2010 | Register inspection address has been changed (1 page) |
19 December 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
19 December 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
19 December 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
25 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
25 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
27 January 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
27 January 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
27 January 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
6 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
6 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
10 September 2007 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
10 September 2007 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
10 September 2007 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
23 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
23 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
13 November 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
13 November 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
13 November 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
27 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
27 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
1 September 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
1 September 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
1 September 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
28 February 2005 | Return made up to 23/02/05; full list of members (2 pages) |
28 February 2005 | Return made up to 23/02/05; full list of members (2 pages) |
20 August 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
20 August 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
20 August 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
22 June 2004 | Registered office changed on 22/06/04 from: international house 31 church road hendon london NW4 4EB (1 page) |
22 June 2004 | Registered office changed on 22/06/04 from: international house 31 church road hendon london NW4 4EB (1 page) |
4 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
4 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
30 September 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
30 September 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
30 September 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
4 March 2003 | Return made up to 23/02/03; change of members (7 pages) |
4 March 2003 | Return made up to 23/02/03; change of members (7 pages) |
18 November 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
18 November 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
18 November 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
31 May 2002 | Return made up to 23/02/02; full list of members (7 pages) |
31 May 2002 | Return made up to 23/02/02; full list of members (7 pages) |
6 February 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
6 February 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
6 February 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
5 March 2001 | Return made up to 23/02/01; full list of members
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5 March 2001 | Return made up to 23/02/01; full list of members
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7 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
7 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
7 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
6 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
6 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
9 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
9 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
9 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
2 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
2 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
6 February 1999 | Full accounts made up to 5 April 1998 (8 pages) |
6 February 1999 | Full accounts made up to 5 April 1998 (8 pages) |
6 February 1999 | Full accounts made up to 5 April 1998 (8 pages) |
8 April 1998 | Return made up to 23/02/98; no change of members (4 pages) |
8 April 1998 | Return made up to 23/02/98; no change of members (4 pages) |
5 February 1998 | Full accounts made up to 5 April 1997 (8 pages) |
5 February 1998 | Full accounts made up to 5 April 1997 (8 pages) |
5 February 1998 | Full accounts made up to 5 April 1997 (8 pages) |
17 April 1997 | Return made up to 23/02/97; no change of members (4 pages) |
17 April 1997 | Return made up to 23/02/97; no change of members (4 pages) |
19 December 1996 | Full accounts made up to 5 April 1996 (8 pages) |
19 December 1996 | Resolutions
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19 December 1996 | Full accounts made up to 5 April 1996 (8 pages) |
19 December 1996 | Resolutions
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19 December 1996 | Full accounts made up to 5 April 1996 (8 pages) |
20 November 1996 | Return made up to 23/02/96; full list of members (6 pages) |
20 November 1996 | Return made up to 23/02/96; full list of members (6 pages) |
19 September 1995 | Accounting reference date notified as 05/04 (1 page) |
19 September 1995 | Accounting reference date notified as 05/04 (1 page) |