| Company Name | Bond Private Concierge Limited |
|---|---|
| Director | Yin-Ting Kung |
| Company Status | Active |
| Company Number | 08895666 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2014(10 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Miss Yin-Ting Kung |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Taiwanese |
| Status | Current |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Private Concierge Service |
| Country of Residence | England |
| Correspondence Address | 351 Nelson Road 351 Nelson Road Twickenham TW2 7AG |
Location
| Registered Address | 351 Nelson Road Twickenham TW2 7AG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Yin-ting Kung 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Filing History
| 22 February 2021 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 21 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 21 February 2020 | Registered office address changed from Office 1, 22-25 Portman Close London W1H 6BS England to 351 Nelson Road 351 Nelson Road Twickenham TW2 7AG on 21 February 2020 (1 page) |
| 19 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 15 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 7 December 2018 | Registered office address changed from 124 Bolanachi Building Enid Street London SE16 3EX England to Office 1, 22-25 Portman Close London W1H 6BS on 7 December 2018 (1 page) |
| 14 May 2018 | Registered office address changed from Unit 11, Energy Centre, Bowling Green Walk, London Bowling Green Walk London N1 6AL England to 124 Bolanachi Building Enid Street London SE16 3EX on 14 May 2018 (1 page) |
| 15 March 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 21 October 2016 | Micro company accounts made up to 28 February 2016 (4 pages) |
| 21 October 2016 | Micro company accounts made up to 28 February 2016 (4 pages) |
| 7 October 2016 | Registered office address changed from 124 Bolanachi Building Enid Street London SE16 3EX to Unit 11, Energy Centre, Bowling Green Walk, London Bowling Green Walk London N1 6AL on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from 124 Bolanachi Building Enid Street London SE16 3EX to Unit 11, Energy Centre, Bowling Green Walk, London Bowling Green Walk London N1 6AL on 7 October 2016 (1 page) |
| 21 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 5 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 August 2015 | Statement of capital following an allotment of shares on 14 February 2015
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| 19 August 2015 | Statement of capital following an allotment of shares on 14 February 2015
|
| 15 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 14 February 2015 (16 pages) |
| 15 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 14 February 2015 (16 pages) |
| 27 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
Statement of capital on 2015-08-15
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| 27 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
Statement of capital on 2015-08-15
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| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
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| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|