| Company Name | Bond House Management Company Limited |
|---|---|
| Director | Eileen Guihen |
| Company Status | Active |
| Company Number | 10791297 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 May 2017(6 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Eileen Guihen |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road Wimbledon London SW19 7QA |
| Secretary Name | Kinleigh Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 September 2018(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Correspondence Address | Kfh House 5 Compton Road Wimbledon London SW19 7QA |
| Director Name | Mr Graham John Chivers |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2017(same day as company formation) |
| Role | Fianance Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ |
| Director Name | Mr Sean Ruane |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 May 2017(same day as company formation) |
| Role | Sales And Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ |
| Director Name | Mrs Christine Louise Tiernan |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2018(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 January 2020) |
| Role | Sales And Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road Wimbledon London SW19 7QA |
| Director Name | Mr James Alexander Harrison |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2018(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 December 2020) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road Wimbledon London SW19 7QA |
Location
| Registered Address | Kfh House 5 Compton Road Wimbledon London SW19 7QA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 4 weeks from now) |
Filing History
| 14 December 2020 | Termination of appointment of James Alexander Harrison as a director on 11 December 2020 (1 page) |
|---|---|
| 18 August 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 24 February 2020 | Termination of appointment of Christine Louise Tiernan as a director on 1 January 2020 (1 page) |
| 24 February 2020 | Appointment of Ms Eileen Guihen as a director on 1 January 2020 (2 pages) |
| 6 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2018 | Termination of appointment of Graham Chivers as a director on 11 September 2018 (1 page) |
| 5 October 2018 | Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom to Kfh House 5 Compton Road Wimbledon London SW19 7QA on 5 October 2018 (1 page) |
| 5 October 2018 | Termination of appointment of Sean Ruane as a director on 11 September 2018 (1 page) |
| 5 October 2018 | Appointment of Mr James Alexander Harrison as a director on 11 September 2018 (2 pages) |
| 5 October 2018 | Appointment of Mrs Christine Louise Tiernan as a director on 11 September 2018 (2 pages) |
| 5 October 2018 | Appointment of Kinleigh Limited as a secretary on 11 September 2018 (2 pages) |
| 4 September 2018 | Resolutions
|
| 25 July 2018 | Confirmation statement made on 15 June 2018 with no updates (2 pages) |
| 26 May 2017 | Incorporation (28 pages) |
| 26 May 2017 | Incorporation (28 pages) |