About

Registered Number: 04782640
Date of Incorporation: 30/05/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 13 Loudwater Close, Sunbury-On-Thames, Middlesex, TW16 6DD,

 

Bond Street (Englefield Green) Management Company Ltd was registered on 30 May 2003 and has its registered office in Sunbury-On-Thames, Middlesex, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Julian Clarke 23 February 2004 26 May 2010 1
Secretary Name Appointed Resigned Total Appointments
ROBINS, Bob 17 August 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 31 May 2016
AP03 - Appointment of secretary 17 August 2015
AD01 - Change of registered office address 17 August 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 21 June 2014
TM02 - Termination of appointment of secretary 01 April 2014
AD01 - Change of registered office address 20 March 2014
AD01 - Change of registered office address 31 January 2014
AP04 - Appointment of corporate secretary 09 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 12 June 2013
CH04 - Change of particulars for corporate secretary 12 June 2013
AR01 - Annual Return 11 June 2012
CH01 - Change of particulars for director 11 June 2012
CH03 - Change of particulars for secretary 11 June 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 07 June 2011
CH04 - Change of particulars for corporate secretary 07 June 2011
CH01 - Change of particulars for director 07 June 2011
AA - Annual Accounts 24 May 2011
CH04 - Change of particulars for corporate secretary 05 November 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 15 June 2010
AD01 - Change of registered office address 15 June 2010
TM01 - Termination of appointment of director 10 June 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
287 - Change in situation or address of Registered Office 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 04 July 2007
287 - Change in situation or address of Registered Office 05 June 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 27 June 2006
363a - Annual Return 18 June 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 16 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
225 - Change of Accounting Reference Date 14 April 2004
287 - Change in situation or address of Registered Office 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 08 June 2003
NEWINC - New incorporation documents 30 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.