| Company Name | Bondshell Developments Limited |
|---|---|
| Director | Elisabeth Ruth Wattleworth |
| Company Status | Active |
| Company Number | 03533242 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1998(26 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Jeanette Garrad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 10 Parker Court Collett Road Ware Hertfordshire SG12 7BN |
| Director Name | Mrs Elisabeth Ruth Wattleworth |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Simon Douglas Russell Wattleworth |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(1 week, 1 day after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 November 1998) |
| Role | Surveyor |
| Correspondence Address | Dinnicombe Lodge Cornworthy Totnes Devon TQ9 7ES |
| Secretary Name | Mrs Elisabeth Ruth Wattleworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 20 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dinnicombe Lodge Cornworthy Totnes Devon TQ9 7ES |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 950 at £1 | Elisabeth Ruth Wattleworth 95.00% Ordinary |
|---|---|
| 50 at £1 | Charles Douglas Richard Wattleworth 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,302 |
| Cash | £15,026 |
| Current Liabilities | £15,301 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 20 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 March |
Returns
| Latest Return | 23 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Charges
| 30 April 2004 | Delivered on: 5 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement flat 26/30 battersea park road london. Outstanding |
|---|
Filing History
| 8 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 30 March 2019 (9 pages) |
| 12 April 2019 | Director's details changed for Mrs Elisabeth Ruth Wattleworth on 5 March 2018 (2 pages) |
| 12 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 March 2018 (9 pages) |
| 28 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 25 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 19 March 2018 | Change of details for Mrs Elisabeth Ruth Wattleworth as a person with significant control on 5 March 2018 (2 pages) |
| 12 March 2018 | Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 March 2018 (1 page) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 April 2015 | Registered office address changed from 12-13 Accommodation Road Golders Green London NW11 8ED to 10-14 Accommodation Road London NW11 8ED on 14 April 2015 (1 page) |
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Registered office address changed from 12-13 Accommodation Road Golders Green London NW11 8ED to 10-14 Accommodation Road London NW11 8ED on 14 April 2015 (1 page) |
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 April 2014 | Secretary's details changed for Jeanette Crosby on 1 January 2014 (1 page) |
| 16 April 2014 | Secretary's details changed for Jeanette Crosby on 1 January 2014 (1 page) |
| 16 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Secretary's details changed for Jeanette Crosby on 1 January 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Director's details changed for Elisabeth Ruth Wattleworth on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Elisabeth Ruth Wattleworth on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Elisabeth Ruth Wattleworth on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 19 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 March 2005 | Return made up to 23/03/05; full list of members
|
| 29 March 2005 | Return made up to 23/03/05; full list of members
|
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 May 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Particulars of mortgage/charge (3 pages) |
| 22 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 85 ballards lane london N3 1XU (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 85 ballards lane london N3 1XU (1 page) |
| 25 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 27 March 2001 | Return made up to 23/03/01; full list of members (5 pages) |
| 27 March 2001 | Return made up to 23/03/01; full list of members (5 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 July 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 27 June 2000 | Registered office changed on 27/06/00 from: first floor 34 bryton street london W1X 7DD (1 page) |
| 27 June 2000 | Registered office changed on 27/06/00 from: first floor 34 bryton street london W1X 7DD (1 page) |
| 7 May 1999 | Return made up to 23/03/99; full list of members (8 pages) |
| 7 May 1999 | Return made up to 23/03/99; full list of members (8 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Ad 03/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | Ad 03/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 23 March 1998 | Incorporation (17 pages) |
| 23 March 1998 | Incorporation (17 pages) |