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BOND STREET MANAGEMENT SERVICES LIMITED - 32, The Paddocks, Wembley, HA9 9HH, United Kingdom
Company Information
- Company registration number
- 01396345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32
- The Paddocks
- Wembley
- HA9 9HH
- England 32, The Paddocks, Wembley, HA9 9HH, England UK
Management
- Managing Directors
- JACK ROBIN ZELOUF
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-27
- Age Of Company 1978-10-27 45 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mrs Aida Zelouf
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-03-29
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BOND STREET MANAGEMENT SERVICES LIMITED Company Description
- BOND STREET MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01396345. Its current trading status is "live". It was registered 1978-10-27. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at 32 .
Get BOND STREET MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bond Street Management Services Limited - 32, The Paddocks, Wembley, HA9 9HH, United Kingdom
- 1978-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01396345#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01396345#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01396345#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-30) - AA
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29/03/16 FULL LIST (2016-04-25) - AR01
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REGISTERED OFFICE CHANGED ON 06/10/2016 FROM (2016-10-06) - AD01
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keyboard_arrow_right 2015
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29/03/15 FULL LIST (2015-04-02) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-10) - AA
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keyboard_arrow_right 2014
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29/03/14 FULL LIST (2014-04-30) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-24) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-31) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-11-22) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-11-22) - SH08
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STATEMENT OF COMPANY'S OBJECTS (2013-11-22) - CC04
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VARYING SHARE RIGHTS AND NAMES (2013-11-22) - RES12
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29/03/13 FULL LIST (2013-04-17) - AR01
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keyboard_arrow_right 2012
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22/01/12 FULL LIST (2012-01-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR FREDDY ZELOUF (2012-02-24) - TM01
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DIRECTOR APPOINTED JACK ROBIN ZELOUF (2012-02-24) - AP01
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DIRECTOR APPOINTED AIDA ZELOUF (2012-02-24) - AP01
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, 22 WOODSTOCK STREET, LONDON, W1C 2AR (2012-12-10) - AD01
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29/03/12 FULL LIST (2012-03-30) - AR01
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APPOINTMENT TERMINATED, SECRETARY AIDA ZELOUF (2012-03-29) - TM02
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA
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keyboard_arrow_right 2011
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31/03/10 TOTAL EXEMPTION FULL (2011-01-25) - AA
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22/01/11 FULL LIST (2011-02-18) - AR01
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31/03/11 TOTAL EXEMPTION FULL (2011-12-30) - AA
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION FULL (2010-01-25) - AA
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22/01/10 FULL LIST (2010-04-13) - AR01
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keyboard_arrow_right 2009
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31/03/08 TOTAL EXEMPTION FULL (2009-01-26) - AA
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-02-06) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-03-20) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-24) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-02-22) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-03) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-02-27) - 363a
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DELIVERY EXT'D 3 MTH 31/03/05 (2006-01-27) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-03-14) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-05-27) - AA
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-02-11) - 363a
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DELIVERY EXT'D 3 MTH 31/03/04 (2005-02-05) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-02-09) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-04) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-02-19) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-28) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-02-04) - 363a
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 (2001-10-25) - AA
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ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02 (2001-06-26) - 225
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-01-24) - 363a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 05/04/00 (2000-11-17) - AA
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM: (2000-09-19) - 287
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-02-11) - 363a
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FULL ACCOUNTS MADE UP TO 05/04/99 (2000-01-05) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 05/04/98 (1999-02-09) - AA
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS (1999-01-24) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS (1998-02-03) - 363a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 05/04/96 (1997-02-05) - AA
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FULL ACCOUNTS MADE UP TO 05/04/97 (1997-12-11) - AA
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS (1997-02-25) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS (1996-03-13) - 363a
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FULL ACCOUNTS MADE UP TO 05/04/95 (1996-01-30) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS (1995-02-22) - 363x
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FULL ACCOUNTS MADE UP TO 05/04/94 (1995-01-22) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS (1994-04-20) - 363x
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FULL ACCOUNTS MADE UP TO 05/04/93 (1994-02-09) - AA
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FULL ACCOUNTS MADE UP TO 05/04/92 (1994-01-07) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS (1993-03-25) - 363x
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PARTICULARS OF MORTGAGE/CHARGE (1993-07-28) - 395
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 05/04/91 (1992-07-13) - AA
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RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS (1992-04-07) - 363x
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REGISTERED OFFICE CHANGED ON 18/10/92 FROM: (1992-10-18) - 287
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 05/04/90 (1991-06-26) - AA
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RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS (1991-04-30) - 363x
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 05/04/89 (1990-08-01) - AA
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RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS (1990-02-08) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 05/04/88 (1989-10-04) - AA
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RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS (1989-02-17) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS (1988-03-03) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1988-06-09) - 288
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FULL ACCOUNTS MADE UP TO 05/04/87 (1988-05-06) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 05/04/85 (1987-10-15) - AA
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FULL ACCOUNTS MADE UP TO 05/04/86 (1987-10-15) - AA
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RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS (1987-02-13) - 363
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keyboard_arrow_right 1978
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COMPANY NAME CHANGED (1978-11-27) - CERTNM
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MEMORANDUM OF ASSOCIATION (1978-11-14) - MISC
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CERTIFICATE OF INCORPORATION (1978-10-27) - MISC
