Bonds Properties Limited

Company Name	Bonds Properties Limited
Director	Anthony Edward Bonds
Company Status	Active
Company Number	06572970
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Anthony Edward Bonds
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(1 week, 2 days after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Samarkand Ricketts Hill Road Tatsfield Westerham Kent TN16 2NB

Secretary Name	Beryl Joan Bonds
Nationality	British
Status	Current
Appointed	01 May 2008(1 week, 2 days after company formation)
Appointment Duration	15 years, 12 months
Role	Secretary
Correspondence Address	Samarkand Ricketts Hill Road Tatsfield Westerham Kent TN16 2NB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony Edward Bonds 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 3 days from now)

Filing History

27 October 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
29 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
23 April 2018	Registered office address changed from 3 Halkin House 1 Downage London NW4 1AR to 342 Regents Park Road London N3 2LJ on 23 April 2018 (1 page)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
12 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
12 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
12 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
19 August 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
19 August 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
4 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 1 (4 pages)
4 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 1 (4 pages)
3 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
3 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
28 August 2013	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ on 28 August 2013 (1 page)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
7 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
13 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
13 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
28 April 2009	Director's change of particulars / anthony bends / 28/04/2009 (2 pages)
28 April 2009	Director's change of particulars / anthony bends / 28/04/2009 (2 pages)
28 April 2009	Return made up to 22/04/09; full list of members (3 pages)
28 April 2009	Return made up to 22/04/09; full list of members (3 pages)
12 June 2008	Director appointed anthony edward bends (2 pages)
12 June 2008	Registered office changed on 12/06/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page)
12 June 2008	Secretary appointed beryl joan bonds (2 pages)
12 June 2008	Secretary appointed beryl joan bonds (2 pages)
12 June 2008	Appointment terminated secretary aa company services LIMITED (1 page)
12 June 2008	Appointment terminated secretary aa company services LIMITED (1 page)
12 June 2008	Appointment terminated director buyview LTD (1 page)
12 June 2008	Director appointed anthony edward bends (2 pages)
12 June 2008	Registered office changed on 12/06/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page)
12 June 2008	Appointment terminated director buyview LTD (1 page)
22 April 2008	Incorporation (14 pages)
22 April 2008	Incorporation (14 pages)

Bonds Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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