BONDCARE MANAGEMENT (1991) LIMITED

Key Data

Status

Active

Company No.

02667529

Incorporation date

02/12/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1991)

08/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (6 pages)

04/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

27/11/2024

Notification of Naci Ettalini as a person with significant control on 2016-12-02

View PDF (2 pages)

18/11/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/11/2024

Withdrawal of a person with significant control statement on 2024-11-18

View PDF (2 pages)

17/09/2024

Registered office address changed from , C/O Stephen C Stone & Co, Monkville House Monkville Avenue, London, NW11 0AH to Suite 1 Churchill House 137 - 139 Brent Street London NW4 4DJ on 2024-09-17

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (5 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (6 pages)

20/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (5 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (5 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

11/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

30/09/2013

Registered office address changed from , 32 Green Lane, London, NW4 2NG, United Kingdom on 2013-09-30

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

25/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/03/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (13 pages)

02/12/2009

Register inspection address has been changed

View PDF (1 pages)

02/12/2009

Director's details changed for Naci Ettalini on 2009-12-02

View PDF (2 pages)

02/12/2009

Registered office address changed from , 32 Green Lane, London, NW4 2NG on 2009-12-02

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

17/03/2009

Return made up to 02/12/08; full list of members

View PDF (12 pages)

16/03/2009

Appointment terminated secretary francis puni

View PDF (1 pages)

21/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

25/01/2008

Return made up to 02/12/07; full list of members

View PDF (8 pages)

25/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

19/07/2007

Director resigned

View PDF (1 pages)

21/04/2007

Director resigned

View PDF (1 pages)

09/02/2007

Registered office changed on 09/02/07 from:\73 cadmore lane, cheshunt, herts, EN8 9JG

View PDF (1 pages)

08/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

18/12/2006

Return made up to 02/12/06; no change of members

View PDF (8 pages)

10/01/2006

Return made up to 02/12/05; no change of members

View PDF (7 pages)

13/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

01/12/2005

New director appointed

View PDF (3 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

Registered office changed on 30/11/05 from:\31 boxted close, buckhurst hill, essex IG9 6BX

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

31/10/2005

Return made up to 02/12/04; full list of members; amend

View PDF (8 pages)

22/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Registered office changed on 22/04/05 from:\flat 16 mill court, 61 ruckholt road, leyton, E1Q 5NU

View PDF (1 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

12/01/2005

Return made up to 02/12/04; change of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

13/08/2004

New director appointed

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

24/12/2003

Return made up to 02/12/03; full list of members

View PDF (8 pages)

24/12/2003

Registered office changed on 24/12/03 from:\16 warrior square, southend on sea, SS1 2WS

View PDF (1 pages)

23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2003

Return made up to 02/12/02; no change of members

View PDF (7 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

New secretary appointed

View PDF (10 pages)

06/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

26/02/2002

Return made up to 02/12/01; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

07/02/2001

Return made up to 02/12/00; full list of members

View PDF (13 pages)

15/01/2001

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/03/2000

Return made up to 02/12/99; no change of members

View PDF (7 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (10 pages)

06/07/1999

New director appointed

View PDF (2 pages)

16/03/1999

Registered office changed on 16/03/99 from:\22A st andres road, shoeburyness, essex, SS3 9HX

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Return made up to 02/12/98; no change of members

View PDF (4 pages)

14/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

05/01/1998

Return made up to 02/12/97; full list of members

View PDF (8 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/02/1997

Return made up to 02/12/96; full list of members

View PDF (9 pages)

02/02/1997

New director appointed

View PDF (2 pages)

26/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

27/11/1995

Return made up to 02/12/95; full list of members

View PDF (6 pages)

18/01/1995

Return made up to 02/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

09/11/1994

Registered office changed on 09/11/94 from:\66-68 margaret street, london, W1N 8PX

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26/10/1994

Full accounts made up to 1993-12-31

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07/03/1994

Director resigned

View PDF (0 pages)

07/03/1994

New director appointed

View PDF (0 pages)

07/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/02/1994

Return made up to 02/12/93; full list of members

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24/09/1993

Full accounts made up to 1992-12-31

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14/02/1993

Registered office changed on 14/02/93 from:\17 mill court, 61 buckholt road, lotton, london E10 5NU

View PDF (0 pages)

20/01/1993

Return made up to 02/12/92; full list of members

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11/01/1993

Ad 03/08/92-11/12/92 £ si 25@1=25 £ ic 2/27

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11/01/1993

Registered office changed on 11/01/93 from:\66-68 margaret street, london, W1N 8PX

View PDF (0 pages)

23/04/1992

Resolutions

View PDF (7 pages)

26/03/1992

Registered office changed on 26/03/92 from:\the britannia suite, international house, 82-86 deansgate, manchester,M3 2ER

View PDF (0 pages)

26/03/1992

Director resigned;new director appointed

View PDF (0 pages)

09/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/12/1991

Director resigned;new director appointed

View PDF (0 pages)

09/12/1991

New director appointed

View PDF (0 pages)

02/12/1991

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
7.50K
-
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
Mr Naci Ettalini	Director	14/11/2005 - Present	8
Haller, Karen	Director	06/08/2003 - 19/04/2005	5
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	02/12/1991 - 02/12/1991	4516
Michaelson, Michelle Raymonde	Director	02/12/1991 - 08/02/1994	6
Spours, Michael George	Director	02/12/1991 - 24/01/1992	-

Persons with Significant Control

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

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Description

About BONDCARE MANAGEMENT (1991) LIMITED

BONDCARE MANAGEMENT (1991) LIMITED is an(a) Active company incorporated on 02/12/1991 with the registered office located at Suite 1 Churchill House, 137 - 139 Brent Street, London NW4 4DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONDCARE MANAGEMENT (1991) LIMITED?

BONDCARE MANAGEMENT (1991) LIMITED is currently Active. It was registered on 02/12/1991 .

Where is BONDCARE MANAGEMENT (1991) LIMITED located?

BONDCARE MANAGEMENT (1991) LIMITED is registered at Suite 1 Churchill House, 137 - 139 Brent Street, London NW4 4DJ.

What does BONDCARE MANAGEMENT (1991) LIMITED do?

BONDCARE MANAGEMENT (1991) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BONDCARE MANAGEMENT (1991) LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-02 with updates.