| Company Name | Bond Property Service International Ltd |
|---|---|
| Director | Tong Xu |
| Company Status | Active |
| Company Number | 08051098 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2012(11 years, 11 months ago) |
| Previous Name | 08051098 Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Director
| Director Name | Mr Tong Xu |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 30 April 2012(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 85 Great Portland Street First Floor London W1W 7LT |
Location
| Registered Address | 85 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tong Xu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,227 |
| Cash | £186 |
| Current Liabilities | £1,640 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 5 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 29 July 2020 | Registered office address changed from 11 Handley Drive London SE3 9BU to 37 Barina House 25 Cheering Lane London E20 1BA on 29 July 2020 (1 page) |
| 17 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 21 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 22 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with updates (3 pages) |
| 10 September 2018 | Resolutions
|
| 31 August 2018 | Notification of Tong Xu as a person with significant control on 30 April 2016 (2 pages) |
| 15 August 2018 | Registered office address changed from 34 Maltby House 2 Ottley Drive London SE3 9FJ to 11 Handley Drive London SE3 9BU on 15 August 2018 (2 pages) |
| 15 August 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 15 August 2018 | Administrative restoration application (4 pages) |
| 15 August 2018 | Registered office address changed from 11 Handley Drive London SE3 9BU to 11 Handley Drive London SE3 9BU on 15 August 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
| 15 August 2018 | Director's details changed for Mr Tong Xu on 1 June 2018 (3 pages) |
| 19 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 18 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 January 2015 | Registered office address changed from 32 Quorn Close Loughborough Leicestershire LE11 2AW to 34 Maltby House 2 Ottley Drive London SE3 9FJ on 22 January 2015 (2 pages) |
| 22 January 2015 | Registered office address changed from 32 Quorn Close Loughborough Leicestershire LE11 2AW to 34 Maltby House 2 Ottley Drive London SE3 9FJ on 22 January 2015 (2 pages) |
| 27 June 2014 | Director's details changed for Mr Tong Xu on 27 June 2014 (2 pages) |
| 27 June 2014 | Director's details changed for Mr Tong Xu on 27 June 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2012 | Incorporation
|
| 30 April 2012 | Incorporation
|