ASSETBOND LIMITED

Key Data

Status

Active

Company No.

05405764

Incorporation date

29/03/2005

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

08/01/2026

Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 2025-12-08

View PDF (1 pages)

08/01/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

01/05/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

29/03/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

15/03/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

23/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

21/04/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

27/08/2020

Registered office address changed from Warren House Warren Road Kingston upon Thames KT2 7HY England to 7 Jardine House, Harrovian Business Village Bessborough Road Harrow HA1 3EX on 2020-08-27

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

23/05/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

10/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

22/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (11 pages)

31/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

12/06/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

27/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

08/11/2016

Registered office address changed from Parkwood Sutton Road Maidstone ME15 9NE England to Warren House Warren Road Kingston upon Thames KT2 7HY on 2016-11-08

View PDF (1 pages)

08/11/2016

Termination of appointment of Alison Ware as a secretary on 2016-11-07

View PDF (1 pages)

08/11/2016

Termination of appointment of John Patrick Mcconville as a director on 2016-11-07

View PDF (1 pages)

08/11/2016

Appointment of Mrs Patricia Mary Brown as a secretary on 2016-11-07

View PDF (2 pages)

08/11/2016

Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 2016-11-07

View PDF (2 pages)

08/11/2016

Director's details changed for Mrs Patricia Mary Brown on 2016-11-07

View PDF (2 pages)

08/11/2016

Appointment of Mrs Victoria Kathleen Louise Good as a director on 2016-11-07

View PDF (2 pages)

08/11/2016

Appointment of Mrs Patricia Mary Brown as a director on 2016-11-07

View PDF (2 pages)

08/11/2016

Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on 2016-11-08

View PDF (1 pages)

08/11/2016

Termination of appointment of Victoria Kathleen Louise Good as a director on 2016-11-07

View PDF (1 pages)

08/11/2016

Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 2016-11-07

View PDF (1 pages)

08/11/2016

Termination of appointment of Patricia Mary Brown as a director on 2016-11-07

View PDF (1 pages)

08/11/2016

Termination of appointment of Patricia Mary Brown as a secretary on 2016-11-07

View PDF (1 pages)

08/11/2016

Appointment of Mr John Patrick Mcconville as a director on 2016-11-07

View PDF (2 pages)

08/11/2016

Appointment of Ms Alison Ware as a secretary on 2016-11-07

View PDF (2 pages)

21/08/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (3 pages)

29/04/2016

Termination of appointment of Philip Joseph Brown as a director on 2016-04-23

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (6 pages)

10/02/2016

Statement by Directors

View PDF (1 pages)

10/02/2016

Statement of capital on 2016-02-10

View PDF (4 pages)

10/02/2016

Solvency Statement dated 05/01/16

View PDF (1 pages)

10/02/2016

Resolutions

View PDF (1 pages)

05/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

24/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (6 pages)

11/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

02/10/2014

Director's details changed for Dr Philip Joseph Brown on 2014-10-02

View PDF (2 pages)

02/10/2014

Director's details changed for Mrs Patricia Mary Brown on 2014-10-02

View PDF (2 pages)

02/10/2014

Secretary's details changed for Mrs Patricia Mary Brown on 2014-10-02

View PDF (1 pages)

26/09/2014

Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 2014-09-14

View PDF (2 pages)

26/09/2014

Appointment of Mrs Victoria Kathleen Louise Good as a director on 2014-09-14

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

24/04/2014

Register inspection address has been changed from C/O Rubinstein Phillips 19 Buckingham Street London WC2N 6EF United Kingdom

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

21/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

08/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (15 pages)

26/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

13/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (6 pages)

13/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

09/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/08/2009

Registered office changed on 25/08/2009 from brook house 10 church terrace richmond upon thames surrey TW10 6SE

View PDF (1 pages)

08/06/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

10/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/02/2008

Registered office changed on 12/02/08 from: c/o rubinstein phillips LLP 19 buckingham street london WC2N 6EF

View PDF (1 pages)

24/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

13/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2006

Location of debenture register

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21/04/2006

Location of register of members

View PDF (1 pages)

21/04/2006

Registered office changed on 21/04/06 from: st bride's house 10 salisbury square london EC4Y 8EH

View PDF (1 pages)

12/04/2006

Ad 05/04/06--------- £ si 200000@1=200000 £ ic 2100000/2300000

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

22/07/2005

Memorandum and Articles of Association

View PDF (12 pages)

14/07/2005

Ad 15/06/05--------- £ si 2099998@1=2099998 £ ic 2/2100000

View PDF (2 pages)

14/07/2005

Nc inc already adjusted 15/06/05

View PDF (1 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Location of register of members

View PDF (1 pages)

20/06/2005

Ad 14/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/05/2005

Registered office changed on 12/05/05 from: st brides house 10 salisbury square london EC4Y 8EH

View PDF (1 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2005

Registered office changed on 05/05/05 from: second floor 7 leonard street london EC2A 4AQ

View PDF (1 pages)

29/03/2005

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

29/03/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
419.58K
-
0.00
-
-

2022
0
415.88K
-
0.00
-
-

2023
0
412.23K
-
0.00
-
-

2023
0
412.23K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

412.23K £-0.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Good, Victoria Kathleen Louise	Director	13/09/2014 - 06/11/2016	25
Dr Philip Joseph Brown	Director	13/04/2005 - 22/04/2016	34
Brown, Patricia Mary	Secretary	13/04/2005 - 06/11/2016	29
Phillips, Peter David	Director	14/06/2005 - 13/09/2005	4
Brown, Patricia Mary	Secretary	06/11/2016 - Present	-

Persons with Significant Control

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Description

About ASSETBOND LIMITED

ASSETBOND LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETBOND LIMITED?

ASSETBOND LIMITED is currently Active. It was registered on 29/03/2005 .

Where is ASSETBOND LIMITED located?

ASSETBOND LIMITED is registered at 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX.

What does ASSETBOND LIMITED do?

ASSETBOND LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSETBOND LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 2025-12-08.