Bond Properties Limited

Company Name	Bond Properties Limited
Company Status	Dissolved
Company Number	03279993
Category	Private Limited Company
Incorporation Date	18 November 1996(27 years, 5 months ago)
Dissolution Date	12 April 2018 (6 years 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 Alan Michael Goodhill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1996(1 month, 1 week after company formation)
Appointment Duration	21 years, 3 months (closed 12 April 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Millhurst Mill Green Fryerning Ingatestone Essex CM4 0HX

Director Name	David Paul Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1996(1 month, 1 week after company formation)
Appointment Duration	21 years, 3 months (closed 12 April 2018)
Role	Diri
Country of Residence	England
Correspondence Address	Sylvan Tinkerpot Rise Woodlands Kent TN15 6AF

Secretary Name	Mr Christopher Atkins
Status	Closed
Appointed	16 November 2011(15 years after company formation)
Appointment Duration	6 years, 4 months (closed 12 April 2018)
Role	Company Director
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	David Ivor Neeson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(1 month, 1 week after company formation)
Appointment Duration	20 years, 2 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Cameron Buildings Bromley Common Bromley Kent BR2 8HA

Secretary Name	Michael David George
Nationality	British
Status	Resigned
Appointed	30 December 1996(1 month, 1 week after company formation)
Appointment Duration	3 weeks (resigned 20 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Southborough Close Southborough Surrey KT6 6PU

Secretary Name	David Ivor Neeson
Nationality	British
Status	Resigned
Appointed	20 January 1997(2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 March 2004)
Role	Company Director
Correspondence Address	Shilstone Chagford Devon TQ13 8JX

Secretary Name	Mr Alan Michael Goodhill
Nationality	British
Status	Resigned
Appointed	11 March 2004(7 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millhurst Mill Green Fryerning Ingatestone Essex CM4 0HX

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

5 at £1	Danielle Goodhill 5.00% Ordinary
35 at £1	Alan Michael Goodhill 35.00% Ordinary
30 at £1	D. Neeson 30.00% Ordinary
30 at £1	D. Smith 30.00% Ordinary

Financials

Year	2014
Turnover	£40,169
Gross Profit	£40,169
Net Worth	£305,315
Cash	£16,640
Current Liabilities	£29,848

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

18 January 2006	Delivered on: 27 January 2006 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1-6 old school mews, wrotham, kent. Outstanding

Filing History

12 April 2018	Final Gazette dissolved following liquidation (1 page)
12 January 2018	Return of final meeting in a members' voluntary winding up (12 pages)
24 October 2017	Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to 257B Croydon Road Beckenham Kent BR3 3PS on 24 October 2017 (2 pages)
24 October 2017	Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to 257B Croydon Road Beckenham Kent BR3 3PS on 24 October 2017 (2 pages)
20 October 2017	Declaration of solvency (7 pages)
20 October 2017	Appointment of a voluntary liquidator (1 page)
20 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-06 (5 pages)
20 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-06 (5 pages)
20 October 2017	Declaration of solvency (7 pages)
20 October 2017	Appointment of a voluntary liquidator (1 page)
29 September 2017	Satisfaction of charge 1 in full (1 page)
29 September 2017	Satisfaction of charge 1 in full (1 page)
27 September 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
8 August 2017	Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
8 August 2017	Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
23 February 2017	Termination of appointment of David Ivor Neeson as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of David Ivor Neeson as a director on 23 February 2017 (1 page)
10 February 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
10 February 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
21 April 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
21 April 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
25 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
20 January 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
20 January 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
23 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
23 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
5 March 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
5 March 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
1 May 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
1 May 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
8 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
8 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Termination of appointment of Alan Goodhill as a secretary (1 page)
16 November 2011	Appointment of Mr Christopher Atkins as a secretary (1 page)
16 November 2011	Appointment of Mr Christopher Atkins as a secretary (1 page)
16 November 2011	Termination of appointment of Alan Goodhill as a secretary (1 page)
26 January 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
26 January 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
2 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
26 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
26 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for David Paul Smith on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for Alan Michael Goodhill on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for David Ivor Neeson on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for David Paul Smith on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for Alan Michael Goodhill on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for David Ivor Neeson on 18 November 2009 (2 pages)
24 June 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
24 June 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
28 November 2008	Return made up to 18/11/08; full list of members (4 pages)
28 November 2008	Return made up to 18/11/08; full list of members (4 pages)
5 December 2007	Return made up to 18/11/07; full list of members (3 pages)
5 December 2007	Return made up to 18/11/07; full list of members (3 pages)
21 November 2007	Total exemption full accounts made up to 30 September 2007 (6 pages)
21 November 2007	Total exemption full accounts made up to 30 September 2007 (6 pages)
3 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
3 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
28 December 2006	Return made up to 18/11/06; full list of members (7 pages)
28 December 2006	Return made up to 18/11/06; full list of members (7 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
4 January 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
1 December 2005	Return made up to 18/11/05; full list of members (7 pages)
1 December 2005	Return made up to 18/11/05; full list of members (7 pages)
17 January 2005	Return made up to 18/11/04; full list of members (7 pages)
17 January 2005	Return made up to 18/11/04; full list of members (7 pages)
7 January 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
7 January 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
2 June 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
2 June 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
12 December 2003	Return made up to 18/11/03; full list of members (7 pages)
12 December 2003	Return made up to 18/11/03; full list of members (7 pages)
11 September 2003	Registered office changed on 11/09/03 from: 210 chislehurst road petts wood orpington kent BR5 1NR (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 210 chislehurst road petts wood orpington kent BR5 1NR (1 page)
24 March 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
24 March 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
4 December 2002	Return made up to 18/11/02; full list of members (7 pages)
4 December 2002	Return made up to 18/11/02; full list of members (7 pages)
17 April 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
17 April 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
27 November 2001	Return made up to 18/11/01; full list of members (7 pages)
27 November 2001	Return made up to 18/11/01; full list of members (7 pages)
15 June 2001	Full accounts made up to 30 September 2000 (6 pages)
15 June 2001	Full accounts made up to 30 September 2000 (6 pages)
23 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2000	Full accounts made up to 30 September 1999 (9 pages)
24 March 2000	Full accounts made up to 30 September 1999 (9 pages)
23 December 1999	Return made up to 18/11/99; full list of members (7 pages)
23 December 1999	Return made up to 18/11/99; full list of members (7 pages)
22 June 1999	Full accounts made up to 30 September 1998 (6 pages)
22 June 1999	Full accounts made up to 30 September 1998 (6 pages)
2 February 1999	Return made up to 18/11/98; no change of members (4 pages)
2 February 1999	Return made up to 18/11/98; no change of members (4 pages)
22 April 1998	Full accounts made up to 30 September 1997 (7 pages)
22 April 1998	Full accounts made up to 30 September 1997 (7 pages)
27 November 1997	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
26 March 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Ad 20/01/97--------- Â£ si 30@1=30 Â£ ic 2/32 (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Ad 20/01/97--------- £ si 30@1=30 £ ic 2/32 (2 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Registered office changed on 10/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Registered office changed on 10/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
18 November 1996	Incorporation (13 pages)
18 November 1996	Incorporation (13 pages)

Bond Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London