Bond Street Cosmetics Limited

Company Name	Bond Street Cosmetics Limited
Company Status	Active
Company Number	03701583
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Previous Name	Marondawn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Raymond Philip Carroll
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	02 February 1999(1 week after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Leopardstown Drive Blackrock Co Dublin A94 N520

Director Name	Mr Jonathan James Osborne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 February 1999(1 week after company formation)
Appointment Duration	25 years, 2 months
Role	Director/Accountant
Country of Residence	England
Correspondence Address	Chalfont Waverley Avenue Fleet Hants GU51 4NW

Director Name	Barry Douglas Wade
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 February 1999(1 week after company formation)
Appointment Duration	25 years, 2 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	146 Rayleigh Road Benfleet Essex SS7 3YP

Secretary Name	Raymond Philip Carroll
Nationality	Irish
Status	Current
Appointed	02 February 1999(1 week after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Leopardstown Drive Blackrock Co Dublin A94 N520

Director Name	Kurt Elias Baroudi
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	02 February 1999(1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 55 Primrose Hill Road London NW3 3EA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

275 at £1	Mr Mohammed Fakeri 5.50% Ordinary
275 at £1	Mr Payam Fakeri 5.50% Ordinary
1.1k at £1	Incorporation Of Allied Marketing Associates LTD 22.00% Ordinary
700 at £1	Mr Barry Douglas Wade 14.00% Ordinary
700 at £1	Mr Jonathan James Osborne 14.00% Ordinary
700 at £1	Mr Kurt Baroudi 14.00% Ordinary
700 at £1	Mr Raymond Philip Carroll 14.00% Ordinary
550 at £1	Mr Mostafa Zokael Ashtiani 11.00% Ordinary

Financials

Year	2014
Net Worth	£215,827
Cash	£58,702
Current Liabilities	£17,829

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	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

14 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
4 November 2019	Secretary's details changed for Raymond Philip Carroll on 4 November 2019 (1 page)
4 November 2019	Director's details changed for Raymond Philip Carroll on 4 November 2019 (2 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
4 November 2019	Director's details changed for Raymond Philip Carroll on 4 November 2019 (2 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 May 2018	Second filing of Confirmation Statement dated 26/01/2018 (4 pages)
14 February 2018	Confirmation statement made on 26 January 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 11/05/2018. (4 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 5,000 (7 pages)
4 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 5,000 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 (7 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (7 pages)
21 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Termination of appointment of Kurt Baroudi as a director (1 page)
13 June 2011	Termination of appointment of Kurt Baroudi as a director (1 page)
2 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
2 March 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 2 March 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
11 February 2010	Director's details changed for Raymond Philip Carroll on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Raymond Philip Carroll on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
11 February 2010	Director's details changed for Barry Douglas Wade on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Kurt Elias Baroudi on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Barry Douglas Wade on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
11 February 2010	Director's details changed for Kurt Elias Baroudi on 11 February 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2009	Return made up to 26/01/09; full list of members (6 pages)
3 February 2009	Return made up to 26/01/09; full list of members (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 February 2008	Return made up to 26/01/08; full list of members (4 pages)
14 February 2008	Return made up to 26/01/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 March 2007	Return made up to 26/01/07; full list of members (4 pages)
12 March 2007	Return made up to 26/01/07; full list of members (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 26/01/06; full list of members (7 pages)
7 February 2006	Return made up to 26/01/06; full list of members (7 pages)
7 February 2006	Director's particulars changed (1 page)
30 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2005	Return made up to 26/01/05; full list of members (7 pages)
2 February 2005	Return made up to 26/01/05; full list of members (7 pages)
11 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
11 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
12 February 2004	Return made up to 26/01/04; full list of members (7 pages)
12 February 2004	Return made up to 26/01/04; full list of members (7 pages)
8 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 March 2003	Return made up to 26/01/03; no change of members (5 pages)
17 March 2003	Return made up to 26/01/03; no change of members (5 pages)
31 May 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 May 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 March 2002	Return made up to 26/01/02; full list of members (7 pages)
6 March 2002	Return made up to 26/01/02; full list of members (7 pages)
12 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 March 2001	Registered office changed on 05/03/01 from: 1 conduit street london W1R 9TG (1 page)
5 March 2001	Return made up to 26/01/01; no change of members (5 pages)
5 March 2001	Registered office changed on 05/03/01 from: 1 conduit street london W1R 9TG (1 page)
5 March 2001	Return made up to 26/01/01; no change of members (5 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Return made up to 26/01/00; full list of members (6 pages)
30 March 2000	Return made up to 26/01/00; full list of members (6 pages)
30 March 2000	Director's particulars changed (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 23 bridford mews london W1N 1LQ (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 23 bridford mews london W1N 1LQ (1 page)
6 June 1999	Registered office changed on 06/06/99 from: 147 kings road fleet hampshire GU13 9DS (1 page)
6 June 1999	Registered office changed on 06/06/99 from: 147 kings road fleet hampshire GU13 9DS (1 page)
18 March 1999	Ad 10/02/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
18 March 1999	Â£ nc 100/5000 10/02/99 (1 page)
18 March 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
18 March 1999	Ad 10/02/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
18 March 1999	Â£ nc 100/5000 10/02/99 (1 page)
18 March 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
18 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: 31 corsham street london N1 6DR (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: 31 corsham street london N1 6DR (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)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
9 February 1999	Company name changed marondawn LIMITED\certificate issued on 10/02/99 (2 pages)
9 February 1999	Company name changed marondawn LIMITED\certificate issued on 10/02/99 (2 pages)
26 January 1999	Incorporation (18 pages)
26 January 1999	Incorporation (18 pages)

Bond Street Cosmetics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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