Active
Company Information for BOND STREET REAL ESTATE HOLDINGS LIMITED
55 LUDGATE HILL, LONDON, EC4M 7JW,
|
Company Registration Number
07345376
Private Limited Company
Active |
Company Name | |
---|---|
BOND STREET REAL ESTATE HOLDINGS LIMITED | |
Legal Registered Office | |
55 LUDGATE HILL LONDON EC4M 7JW Other companies in LS3 | |
Company Number | 07345376 | |
---|---|---|
Company ID Number | 07345376 | |
Date formed | 2010-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB101828935 |
Last Datalog update: | 2024-04-06 20:22:25 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE MARIE CAIN |
||
CHRISTOPHER STEPHEN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CUMBERLAND DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
48 CONDUIT DEVELOPMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
AEGIS 48 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
SEASIDE CHARTER (UK) LIMITED | Director | 2017-03-22 | CURRENT | 2000-09-13 | Dissolved 2017-06-13 | |
GREENWORLD SYSTEMS LIMITED | Director | 2017-03-22 | CURRENT | 2007-06-21 | Dissolved 2018-05-22 | |
BEAUCHAMP REAL ESTATE INVESTMENTS | Director | 2017-03-22 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
BOND STREET REAL ESTATE INVESTMENTS | Director | 2017-03-22 | CURRENT | 2010-08-13 | Dissolved 2018-06-12 | |
HEATHDALE LIMITED | Director | 2017-03-22 | CURRENT | 2012-05-10 | Active | |
3M HOSPITALITY LIMITED | Director | 2017-03-22 | CURRENT | 2012-07-04 | Active | |
BEAUCHAMP REAL ESTATE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2010-04-30 | Active | |
TRENT HILL LIMITED | Director | 2017-03-22 | CURRENT | 2012-04-24 | Active | |
WINTERHOUSE LIMITED | Director | 2017-03-22 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
HELI DEVELOPMENTS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ALAN LEWIS FOUNDATION (UK) | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALAN LEWIS GLOBAL FOUNDATION | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
CURZON FIDUCIARY COMPANY LIMITED | Director | 2015-09-11 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
COCKLEY DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WORSTEDS DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WHITELEY BRIDGE DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WEELAND DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
MINERVA WORKS DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
FAIRWEATHER DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
BLACK DYKE DEVELOPMENTS LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
BELGRAVIA TRUSTEES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
CARRINGTON FIDUCIARY LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
GLOBE MILLS DEVELOPMENTS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
ELMET DEVELOPMENTS LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
BRADFORD INNOVATION CENTRE LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
SEAMORE COURT FREEHOLD LIMITED | Director | 2014-04-14 | CURRENT | 2007-03-29 | Active | |
I.M. SECRETARIES LIMITED | Director | 2014-04-10 | CURRENT | 1997-08-27 | Active | |
I.M. DIRECTORS LIMITED | Director | 2014-04-10 | CURRENT | 1997-08-27 | Active | |
AXLE LOGISTICS LIMITED | Director | 2014-04-04 | CURRENT | 1944-03-18 | Liquidation | |
3 STANHOPE GATE (FREEHOLD) LIMITED | Director | 2014-03-26 | CURRENT | 2006-12-21 | Active | |
NTC INVESTMENT & CONSULTING LIMITED | Director | 2014-02-28 | CURRENT | 2013-11-14 | Dissolved 2015-03-24 | |
NEWBOND PRODUCTIONS LIMITED | Director | 2014-02-28 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
BENE-INTER LIMITED | Director | 2013-08-01 | CURRENT | 2002-06-27 | Dissolved 2014-12-23 | |
TORLOW LIMITED | Director | 2013-08-01 | CURRENT | 2010-04-23 | Dissolved 2014-04-08 | |
SPI MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2011-01-11 | Dissolved 2014-06-17 | |
RICHMOND LABS LIMITED | Director | 2013-08-01 | CURRENT | 2012-10-05 | Dissolved 2014-06-17 | |
TECHSTONE ASSET MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2013-04-10 | Dissolved 2014-09-09 | |
BALMORAL GENERAL SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2011-07-07 | Dissolved 2015-08-18 | |
FIRST INTERNATIONAL CHARTERERS LIMITED | Director | 2013-08-01 | CURRENT | 2005-12-05 | Dissolved 2015-08-18 | |
BERROT & LAGO LIMITED | Director | 2013-08-01 | CURRENT | 1998-01-28 | Dissolved 2015-12-22 | |
WANDHAM CAPITAL LIMITED | Director | 2013-08-01 | CURRENT | 2011-03-18 | Dissolved 2015-12-22 | |
ADONAY LIMITED | Director | 2013-08-01 | CURRENT | 2010-02-27 | Dissolved 2015-09-01 | |
5 MEDIA LTD | Director | 2013-08-01 | CURRENT | 2007-09-10 | Dissolved 2016-01-26 | |
CANADA CONSULTANTS LIMITED | Director | 2013-08-01 | CURRENT | 2004-02-03 | Dissolved 2016-05-31 | |
FIRST SHIPPING SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2005-12-06 | Dissolved 2016-05-31 | |
FKWORLDS LIMITED | Director | 2013-08-01 | CURRENT | 2009-04-20 | Dissolved 2016-05-24 | |
SINDER & L.R. LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-04 | Dissolved 2016-10-18 | |
TOWNFIELD LIMITED | Director | 2013-08-01 | CURRENT | 1997-02-25 | Dissolved 2016-04-26 | |
DREDGER SHIPPING LIMITED | Director | 2013-08-01 | CURRENT | 2009-06-23 | Dissolved 2016-11-22 | |
LONDON SECURITY SOLUTIONS LIMITED | Director | 2013-08-01 | CURRENT | 2000-10-16 | Dissolved 2016-11-08 | |
SIR EDWARD LIMITED | Director | 2013-08-01 | CURRENT | 2009-10-30 | Dissolved 2017-02-21 | |
GREENCHURCH LIMITED | Director | 2013-08-01 | CURRENT | 2012-01-27 | Dissolved 2017-03-28 | |
U4 LIMITED | Director | 2013-08-01 | CURRENT | 2008-02-15 | Dissolved 2017-07-04 | |
TINCHESTER LIMITED | Director | 2013-08-01 | CURRENT | 2006-03-28 | Dissolved 2017-08-22 | |
CHURCHILL MARINE LIMITED | Director | 2013-08-01 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
T2NY LIMITED | Director | 2013-08-01 | CURRENT | 2004-02-24 | Dissolved 2018-06-19 | |
ASHCOMBE CAPITAL LIMITED | Director | 2013-08-01 | CURRENT | 2011-05-09 | Active | |
REMATONE LIMITED | Director | 2013-08-01 | CURRENT | 1997-05-15 | Active - Proposal to Strike off | |
WESTVILLE PROPERTIES LIMITED | Director | 2013-08-01 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
TALPOLE LIMITED | Director | 2013-08-01 | CURRENT | 1999-07-20 | Active | |
STONE BRIDGE DEVELOPMENT LIMITED | Director | 2013-08-01 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
DENEHURST LIMITED | Director | 2013-08-01 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
TALMONT LIMITED | Director | 2013-08-01 | CURRENT | 1999-07-20 | Active | |
TECHNOBLOCK (UK) LIMITED | Director | 2013-08-01 | CURRENT | 1999-10-11 | Active | |
EASTERNSEA LIMITED | Director | 2013-08-01 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
TRIANDA LIMITED | Director | 2013-08-01 | CURRENT | 2005-06-27 | Active | |
PC17 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2013-11-12 | |
LONDON EQUITABLE LIMITED | Director | 2013-05-07 | CURRENT | 2007-06-22 | Active | |
BEST RICE TRADING LIMITED | Director | 2012-09-26 | CURRENT | 1999-03-16 | Dissolved 2017-09-12 | |
GLOBE INNOVATION CENTRE LIMITED | Director | 2012-06-18 | CURRENT | 2011-01-19 | Active | |
HILLCHURCH LIMITED | Director | 2012-05-18 | CURRENT | 2012-04-11 | Active - Proposal to Strike off | |
LORD MERCHANT'S LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2015-06-23 | |
CUMBERLAND SECRETARIES LIMITED | Director | 2011-11-02 | CURRENT | 1998-06-30 | Dissolved 2017-12-12 | |
ST. JAMES CHANCERY LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
LANWARD LIMITED | Director | 2010-09-28 | CURRENT | 2005-03-18 | Active | |
HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2010-09-28 | CURRENT | 2006-10-20 | Active | |
AXLE PROPERTIES LIMITED | Director | 2010-09-28 | CURRENT | 1999-07-13 | Active | |
HARTLEY (HEAD OFFICE) LIMITED | Director | 2010-09-28 | CURRENT | 2004-08-24 | Active | |
NARBOURNE LIMITED | Director | 2010-09-24 | CURRENT | 2004-10-07 | Active | |
HEREFORDSHIRE LAND LIMITED | Director | 2010-03-19 | CURRENT | 2010-01-05 | Active | |
DENEHURST LIMITED | Director | 2017-03-22 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2016-08-04 | CURRENT | 2006-10-20 | Active | |
HELI DEVELOPMENTS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
LANWARD LIMITED | Director | 2016-03-09 | CURRENT | 2005-03-18 | Active | |
SEAMORE COURT FREEHOLD LIMITED | Director | 2016-03-09 | CURRENT | 2007-03-29 | Active | |
ALAN LEWIS FOUNDATION (UK) | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALAN LEWIS GLOBAL FOUNDATION | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
COCKLEY DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WORSTEDS DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WHITELEY BRIDGE DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WEELAND DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
MINERVA WORKS DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
FAIRWEATHER DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
BLACK DYKE DEVELOPMENTS LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
BELGRAVIA TRUSTEES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
CARRINGTON FIDUCIARY LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
GLOBE MILLS DEVELOPMENTS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
ELMET DEVELOPMENTS LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
BRADFORD INNOVATION CENTRE LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
SINDER & L.R. LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2016-10-18 | |
MAYFAIR BUSINESS SOLUTION (UK) LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2016-02-16 | |
THORPDALE LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2014-09-23 | |
RICHMOND LABS LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2014-06-17 | |
CHURCHILL MARINE LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
TALMINT LIMITED | Director | 2012-09-11 | CURRENT | 1999-07-20 | Dissolved 2014-06-03 | |
3M HOSPITALITY LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
TRENT HILL LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
SENDHIRST LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2014-04-08 | |
HILLCHURCH LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active - Proposal to Strike off | |
GREENCHURCH LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2017-03-28 | |
PERFECT DOGMA DISTRIBUTION LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2016-05-24 | |
HARTLEY PROPERTY TRUST (1991) LIMITED | Director | 2010-09-29 | CURRENT | 1985-11-12 | Active | |
HARTLEY INDUSTRIAL TRUST LIMITED | Director | 2010-09-28 | CURRENT | 1983-12-08 | Active | |
BENE-INTER LIMITED | Director | 2010-09-14 | CURRENT | 2002-06-27 | Dissolved 2014-12-23 | |
CANADA CONSULTANTS LIMITED | Director | 2010-09-14 | CURRENT | 2004-02-03 | Dissolved 2016-05-31 | |
TOWNFIELD LIMITED | Director | 2010-09-14 | CURRENT | 1997-02-25 | Dissolved 2016-04-26 | |
LONDON SECURITY SOLUTIONS LIMITED | Director | 2010-09-14 | CURRENT | 2000-10-16 | Dissolved 2016-11-08 | |
TINCHESTER LIMITED | Director | 2010-09-14 | CURRENT | 2006-03-28 | Dissolved 2017-08-22 | |
BEST RICE TRADING LIMITED | Director | 2010-09-14 | CURRENT | 1999-03-16 | Dissolved 2017-09-12 | |
T2NY LIMITED | Director | 2010-09-14 | CURRENT | 2004-02-24 | Dissolved 2018-06-19 | |
WESTVILLE PROPERTIES LIMITED | Director | 2010-09-14 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
TALPOLE LIMITED | Director | 2010-09-14 | CURRENT | 1999-07-20 | Active | |
STONE BRIDGE DEVELOPMENT LIMITED | Director | 2010-09-14 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
TALMONT LIMITED | Director | 2010-09-14 | CURRENT | 1999-07-20 | Active | |
TECHNOBLOCK (UK) LIMITED | Director | 2010-09-14 | CURRENT | 1999-10-11 | Active | |
BOND STREET REAL ESTATE INVESTMENTS | Director | 2010-08-13 | CURRENT | 2010-08-13 | Dissolved 2018-06-12 | |
BEAUFORT FARMS LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
BEAUCHAMP REAL ESTATE INVESTMENTS | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
BEAUCHAMP REAL ESTATE HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
TORLOW LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2014-04-08 | |
ADONAY LIMITED | Director | 2010-02-27 | CURRENT | 2010-02-27 | Dissolved 2015-09-01 | |
MBO LTD | Director | 2010-02-09 | CURRENT | 2008-04-21 | Dissolved 2013-09-24 | |
SIR EDWARD LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2017-02-21 | |
FIRST INTERNATIONAL CHARTERERS LIMITED | Director | 2009-10-27 | CURRENT | 2005-12-05 | Dissolved 2015-08-18 | |
FIRST SHIPPING SERVICES LIMITED | Director | 2009-10-27 | CURRENT | 2005-12-06 | Dissolved 2016-05-31 | |
TRIANDA LIMITED | Director | 2009-09-07 | CURRENT | 2005-06-27 | Active | |
HARTLEY ENVIRONMENTAL TRUST LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
BERROT & LAGO LIMITED | Director | 2009-07-10 | CURRENT | 1998-01-28 | Dissolved 2015-12-22 | |
SERAFINA LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-02 | Dissolved 2016-02-23 | |
DREDGER SHIPPING LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Dissolved 2016-11-22 | |
FKWORLDS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2016-05-24 | |
ARIMATEA LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Dissolved 2013-09-10 | |
LIGHT MARE LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2013-10-15 | |
I.M. REGISTRARS LIMITED | Director | 2008-05-16 | CURRENT | 1997-08-27 | Active | |
U4 LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2017-07-04 | |
LONDON EQUITABLE LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
CUMBERLAND DIRECTORS LIMITED | Director | 2004-11-01 | CURRENT | 2001-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Cumberland House Greenside Lane Bradford BD8 9TF England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
Director's details changed for Mr Christopher Stephen Smith on 2022-01-13 | ||
Director's details changed for Mr Christopher Stephen Smith on 2022-01-13 | ||
CH01 | Director's details changed for Mr Christopher Stephen Smith on 2022-01-13 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/12/19 | |
CH01 | Director's details changed for Mr Christopher Stephen Smith on 2019-05-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-15 | |
PSC05 | Change of details for Praxisifm Trust & Corporate Services Limited as a person with significant control on 2018-02-22 | |
PSC02 | Notification of Praxisifm Trust & Corporate Services Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM 98 Kirkstall Road Leeds West Yorkshire LS3 1YN | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CUMBERLAND DIRECTORS LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 23652470 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
ANNOTATION | Clarification | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-08-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 23652470 | |
AR01 | 13/08/15 FULL LIST | |
AR01 | 13/08/15 FULL LIST | |
AP02 | Appointment of Cumberland Directors Limited as director on 2015-07-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 23652470 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 23652470 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 13/08/12 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
RP04 | SECOND FILING WITH MUD 13/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/08/11 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 23652470 | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 23630000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 25/08/10 STATEMENT OF CAPITAL GBP 6755000 | |
AA01 | CURRSHO FROM 31/08/2011 TO 30/04/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANCO POPOLARE LUXEMBOURG S.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND STREET REAL ESTATE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOND STREET REAL ESTATE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |