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Home > England & Wales Companies > FLATS 41A TO 45C BOND STREET W5 LIMITED
Company Information for

FLATS 41A TO 45C BOND STREET W5 LIMITED

26 DRAYTON GREEN ROAD, LONDON, W13 8RY,
Company Registration Number
01953388
Private Limited Company
Active

Company Overview

About Flats 41a To 45c Bond Street W5 Ltd
FLATS 41A TO 45C BOND STREET W5 LIMITED was founded on 1985-10-08 and has its registered office in London. The organisation's status is listed as "Active". Flats 41a To 45c Bond Street W5 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLATS 41A TO 45C BOND STREET W5 LIMITED
 
Legal Registered Office
26 DRAYTON GREEN ROAD
LONDON
W13 8RY
Other companies in HA5
 
Filing Information
Company Number 01953388
Company ID Number 01953388
Date formed 1985-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 15:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLATS 41A TO 45C BOND STREET W5 LIMITED
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Company Officers of FLATS 41A TO 45C BOND STREET W5 LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ALBERT ROMEU
 Company Secretary 2016-11-25
ANDREW SPICER VILLARS
 Director 2000-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WISE
 Company Secretary 2000-11-20 2016-11-28
RODNEY JOHN ADAMS
 Director 2003-03-11 2007-05-04
TRACEY BARBRA MARTIN
 Director 2000-11-20 2003-03-11
ELIZABETH MARY MURRAY
 Company Secretary 1991-11-22 2000-11-20
ELIZABETH MARY MURRAY
 Director 1991-11-22 2000-11-20
ERIC WALTER
 Director 1991-11-22 2000-11-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-01-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28TM02Termination of appointment of James Wise on 2016-11-28
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-28AP03Appointment of Mr George Albert Romeu as company secretary on 2016-11-25
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 60 Barrow Point Avenue Pinner Middlesex HA5 3HG
2016-02-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-18AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-30AR0112/11/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-17LATEST SOC17/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-17AR0112/11/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15AR0112/11/12 ANNUAL RETURN FULL LIST
2012-05-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-10AR0112/11/11 ANNUAL RETURN FULL LIST
2010-12-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0112/11/10 ANNUAL RETURN FULL LIST
2010-05-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for Andrew Spicer Villars on 2009-11-12
2009-03-16363aReturn made up to 12/11/08; full list of members
2009-03-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 41/45 BOND ST. EALING W5 5AS
2008-06-13AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-23363(288)DIRECTOR RESIGNED
2007-12-23363sRETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-23363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-05363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-20363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-06-27288aNEW DIRECTOR APPOINTED
2003-04-09288bDIRECTOR RESIGNED
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-18363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-10363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-21288bDIRECTOR RESIGNED
2001-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-26AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-25363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-09363sRETURN MADE UP TO 22/11/97; CHANGE OF MEMBERS
1997-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-28363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-30363sRETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-24363sRETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
1994-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-28363sRETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-23363sRETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-07-21SRES03EXEMPTION FROM APPOINTING AUDITORS 02/03/92
1992-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1992-05-11SRES03EXEMPTION FROM APPOINTING AUDITORS 04/03/91
1992-05-11SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/90
1992-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1992-05-11SRES03EXEMPTION FROM APPOINTING AUDITORS 05/03/90
1992-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to FLATS 41A TO 45C BOND STREET W5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLATS 41A TO 45C BOND STREET W5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLATS 41A TO 45C BOND STREET W5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLATS 41A TO 45C BOND STREET W5 LIMITED

Intangible Assets
Patents
We have not found any records of FLATS 41A TO 45C BOND STREET W5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLATS 41A TO 45C BOND STREET W5 LIMITED
Trademarks
We have not found any records of FLATS 41A TO 45C BOND STREET W5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLATS 41A TO 45C BOND STREET W5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as FLATS 41A TO 45C BOND STREET W5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLATS 41A TO 45C BOND STREET W5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLATS 41A TO 45C BOND STREET W5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLATS 41A TO 45C BOND STREET W5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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