BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04782640

Incorporation date

30/05/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2003)

03/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

26/05/2023

Termination of appointment of Bob Robins as a secretary on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of 2 Manage Property Limited as a secretary on 2023-05-26

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

01/03/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

23/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

06/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

25/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

11/06/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

19/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

22/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-30 no member list

View PDF (3 pages)

17/08/2015

Appointment of Mr Bob Robins as a secretary on 2015-08-17

View PDF (2 pages)

17/08/2015

Registered office address changed from 7 Birch Meadow Birch Meadow Clehonger Hereford HR2 9RH to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 2015-08-17

View PDF (1 pages)

20/07/2015

Micro company accounts made up to 2014-10-31

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-05-30 no member list

View PDF (3 pages)

21/07/2014

Micro company accounts made up to 2013-10-31

View PDF (2 pages)

21/06/2014

Annual return made up to 2014-05-30 no member list

View PDF (3 pages)

01/04/2014

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

20/03/2014

Registered office address changed from 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom on 2014-03-20

View PDF (1 pages)

31/01/2014

Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 2014-01-31

View PDF (1 pages)

09/12/2013

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

09/12/2013

Termination of appointment of Whale Rock Secretaries Limited as a secretary

View PDF (1 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-30 no member list

View PDF (3 pages)

12/06/2013

Secretary's details changed for Whale Rock Secretaries Limited on 2012-08-30

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-05-30 no member list

View PDF (3 pages)

11/06/2012

Director's details changed for Ms Catherine Anne Bulcock on 2012-05-30

View PDF (2 pages)

11/06/2012

Secretary's details changed for Catherine Anne Bulcock on 2012-05-30

View PDF (2 pages)

25/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-05-30 no member list

View PDF (3 pages)

07/06/2011

Secretary's details changed for Whale Rock Secretaries Limited on 2010-06-14

View PDF (2 pages)

07/06/2011

Director's details changed for Catherine Anne Bulcock on 2011-05-30

View PDF (2 pages)

24/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (1 pages)

05/11/2010

Secretary's details changed for Whale Rock Secretaries Limited on 2010-06-14

View PDF (2 pages)

21/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-05-30 no member list

View PDF (3 pages)

15/06/2010

Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 2010-06-15

View PDF (1 pages)

10/06/2010

Termination of appointment of Julian Turner as a director

View PDF (1 pages)

22/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (2 pages)

08/06/2009

Annual return made up to 30/05/09

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (1 pages)

26/08/2008

Annual return made up to 30/05/08

View PDF (3 pages)

19/06/2008

Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008

View PDF (1 pages)

07/04/2008

Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU

View PDF (1 pages)

10/10/2007

Secretary's particulars changed

View PDF (1 pages)

20/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (1 pages)

04/07/2007

Annual return made up to 30/05/07

View PDF (7 pages)

05/06/2007

Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

29/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (1 pages)

27/06/2006

Annual return made up to 30/05/06

View PDF (6 pages)

18/06/2005

Annual return made up to 30/05/05

View PDF (6 pages)

01/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (1 pages)

16/06/2004

Annual return made up to 30/05/04

View PDF (4 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Accounting reference date extended from 31/05/04 to 31/10/04

View PDF (1 pages)

01/03/2004

Registered office changed on 01/03/04 from: cowley business park cowley uxbridge middlesex UB8 2AL

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/05/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
2 MANAGE PROPERTY LIMITED	Corporate Secretary	26/05/2023 - Present	32
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	08/12/2013 - 31/03/2014	183
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/2003 - 29/05/2003	99600
WHALE ROCK SECRETARIES LIMITED	Corporate Secretary	22/02/2004 - 08/12/2013	47
Foley, Kevin Paul	Director	29/05/2003 - 22/02/2004	139

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED

BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/05/2003 with the registered office located at 13 Loudwater Close, Sunbury-On-Thames, Middlesex TW16 6DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED?

BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/05/2003 .

Where is BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED located?

BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED is registered at 13 Loudwater Close, Sunbury-On-Thames, Middlesex TW16 6DD.

What does BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED do?

BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/07/2025: Accounts for a dormant company made up to 2024-10-31.