| Company Name | Texbond Properties Limited |
|---|---|
| Director | Rhys Dafydd Trigg Evans |
| Company Status | Active |
| Company Number | 07209655 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rhys Dafydd Trigg Evans |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2010(6 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Golden Square London W1F 9HT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Rhys Dafydd Trigg Evans |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2010(6 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 20 October 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Golden Square London W1F 9JA |
Location
| Registered Address | 4 Golden Square London W1F 9HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £84,961 |
| Cash | £4,076 |
| Current Liabilities | £29,710 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Filing History
| 25 March 2020 | Confirmation statement made on 14 March 2020 with updates (5 pages) |
|---|---|
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 April 2019 | Confirmation statement made on 14 March 2019 with updates (5 pages) |
| 15 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 December 2018 | Director's details changed for Mr Rhys Dafydd Trigg Evans on 13 December 2018 (2 pages) |
| 13 December 2018 | Registered office address changed from 4 Golden Square London W1F Ht United Kingdom to 4 Golden Square London W1F 9HT on 13 December 2018 (1 page) |
| 13 December 2018 | Registered office address changed from 10 Golden Square London W1F 9JA to 4 Golden Square London W1F Ht on 13 December 2018 (1 page) |
| 14 March 2018 | Cessation of Lynne Evans as a person with significant control on 5 March 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with updates (5 pages) |
| 17 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 29 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Director's details changed for Mr Rhys Dafydd Trigg Evans on 20 January 2011 (2 pages) |
| 27 January 2011 | Termination of appointment of Rhys Evans as a director (1 page) |
| 27 January 2011 | Director's details changed for Mr Rhys Dafydd Trigg Evans on 20 January 2011 (2 pages) |
| 27 January 2011 | Termination of appointment of Rhys Evans as a director (1 page) |
| 25 January 2011 | Statement of capital following an allotment of shares on 20 October 2010
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| 25 January 2011 | Statement of capital following an allotment of shares on 20 October 2010
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| 20 January 2011 | Director's details changed for Mr Rhys Dafydd Trigg Evans on 20 January 2011 (2 pages) |
| 20 January 2011 | Director's details changed for Mr Rhys Dafydd Trigg Evans on 20 January 2011 (2 pages) |
| 19 January 2011 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 19 January 2011 (1 page) |
| 19 January 2011 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 19 January 2011 (1 page) |
| 17 January 2011 | Appointment of Mr Rhys Dafydd Trigg Evans as a director (3 pages) |
| 17 January 2011 | Appointment of Mr Rhys Dafydd Trigg Evans as a director (3 pages) |
| 12 January 2011 | Appointment of Mr Rhys Dafydd Trigg Evans as a director (3 pages) |
| 12 January 2011 | Appointment of Mr Rhys Dafydd Trigg Evans as a director (3 pages) |
| 25 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 October 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 October 2010 (2 pages) |
| 25 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 October 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 October 2010 (2 pages) |
| 25 October 2010 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 25 October 2010 (2 pages) |
| 25 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 October 2010 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 25 October 2010 (2 pages) |
| 31 March 2010 | Incorporation
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| 31 March 2010 | Incorporation
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| 31 March 2010 | Incorporation
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