Hempstead Road
Bovingdon
Hertfordshire
HP3 0HE
Secretary Name | Katrina Louise Bond |
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Nationality | British |
Status | Current |
Appointed | 18 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highcroft Cottage Hempstead Road Bovingdon Hertfordshire HP3 0HE |
Director Name | Katrina Louise Bond |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2005(5 months, 4 weeks after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Business Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Highcroft Cottage Hempstead Road Bovingdon Hertfordshire HP3 0HE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01302 836939 |
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Telephone region | Doncaster |
Registered Address | Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Nicholas George Bond 80.00% Ordinary |
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20 at £1 | Katrina Louise Bond 20.00% Ordinary |
Year | 2014 |
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Net Worth | £122 |
Cash | £3,256 |
Current Liabilities | £15,690 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 18 April 2023 (1 year ago) |
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Next Return Due | 2 May 2024 (6 days from now) |
9 February 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
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20 April 2020 | Confirmation statement made on 18 April 2020 with updates (5 pages) |
16 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
18 April 2019 | Confirmation statement made on 18 April 2019 with updates (5 pages) |
15 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
18 April 2018 | Confirmation statement made on 18 April 2018 with updates (5 pages) |
11 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
11 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
9 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
6 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
9 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
27 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
28 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
29 April 2010 | Director's details changed for Katrina Louise Bond on 1 October 2009 (2 pages) |
29 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Katrina Louise Bond on 1 October 2009 (2 pages) |
29 April 2010 | Director's details changed for Katrina Louise Bond on 1 October 2009 (2 pages) |
29 April 2010 | Director's details changed for Nicholas George Bond on 1 October 2009 (2 pages) |
29 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Nicholas George Bond on 1 October 2009 (2 pages) |
29 April 2010 | Director's details changed for Nicholas George Bond on 1 October 2009 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
26 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
26 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
1 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
1 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
26 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
26 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
24 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
24 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
29 November 2005 | Ad 14/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | Ad 14/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 November 2005 | New director appointed (2 pages) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | New secretary appointed (2 pages) |
17 May 2005 | New secretary appointed (2 pages) |
17 May 2005 | New director appointed (2 pages) |
17 May 2005 | New director appointed (2 pages) |
17 May 2005 | Director resigned (1 page) |
18 April 2005 | Incorporation (16 pages) |
18 April 2005 | Incorporation (16 pages) |