Active
Company Information for BONDLAW SECRETARIES LIMITED
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BONDLAW SECRETARIES LIMITED | |
Legal Registered Office | |
4 MORE LONDON RIVERSIDE LONDON SE1 2AU Other companies in SO15 | |
Company Number | 02118527 | |
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Company ID Number | 02118527 | |
Date formed | 1987-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:10:45 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS HUW BARWOOD |
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SEBASTIAN GEORGE HIBBARD BRIGGS |
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TIMOTHY JAMES BURBIDGE |
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JULIAN CHARLES KESTER HAMBLIN |
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SIMON PATRICK HEWES |
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GRAHAM JEFFRIES |
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CHRISTOPHER JULIAN MOSELEY KINSEY |
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CRAIG FLOYD MOORE |
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STEPHEN ROBERT PIERCE |
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PAUL JOHN STOCKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN PAGE |
Director | ||
DEAN PATRICK DREW |
Director | ||
KENNETH ANDREW PATON |
Director | ||
THOMAS BERNARD PHIPPS |
Director | ||
CHARMIAN ADELE LEATT |
Company Secretary | ||
CHARMIAN ADELE LEATT |
Director | ||
STEVEN ERIC PAUL HADLEY |
Director | ||
MICHAEL JOHN WILLIAMS |
Director | ||
RICHARD JUXON COBB |
Director | ||
TIMOTHY GEORGE BAILY |
Director | ||
TIMOTHY DAVID JACKMAN |
Company Secretary | ||
TIMOTHY DAVID JACKMAN |
Director | ||
JANE CAROLINE OAKLAND |
Director | ||
DAVID D ARCY HUGHES |
Director | ||
LAURENCE JAMES |
Director | ||
ROGER JAMES ACOCK |
Director | ||
PETER ERIC ANGUS DEMPSTER |
Director | ||
MORAY CHARLES LIVINGSTONE MACPHERSON |
Director | ||
DAVID STEEL BARNES JAMES |
Director | ||
JULIA MARY WOOD |
Director | ||
MATTHEW ALAN HEATH |
Director | ||
NICOLA HEIDI MARTIENSSEN |
Director | ||
KIM HELEN WALKER |
Director | ||
RICHARD GEORGE COOMBS |
Director | ||
RICHARD GEOFFREY WEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOMBLE BOND DICKINSON (INTERNATIONAL) LIMITED | Director | 2017-06-01 | CURRENT | 2017-05-31 | Active | |
SOUTHAMPTON BUSINESS IMPROVEMENT DISTRICT LTD | Director | 2017-05-15 | CURRENT | 2017-02-08 | Active | |
HAMPSHIRE CHAMBER OF COMMERCE | Director | 2014-10-16 | CURRENT | 1875-08-30 | Active | |
STREETS AHEAD SOUTHAMPTON LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2014-06-24 | |
THE ROSE ROAD ASSOCIATION | Director | 2002-04-08 | CURRENT | 1978-05-04 | Active | |
THE LIBRA FOUNDATION | Director | 2015-07-06 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
LAWSIDE LIMITED | Director | 2012-03-19 | CURRENT | 1988-06-02 | Active | |
BONDLAW NOMINEES LIMITED | Director | 1998-07-16 | CURRENT | 1987-12-02 | Active | |
BONDLAW NOMINEES (NO.2) LIMITED | Director | 1998-07-16 | CURRENT | 1991-09-10 | Active | |
BONDLAW NOMINEES LIMITED | Director | 2001-10-29 | CURRENT | 1987-12-02 | Active | |
BONDLAW NOMINEES (NO.2) LIMITED | Director | 2001-10-29 | CURRENT | 1991-09-10 | Active | |
BRISTOL LAW SOCIETY(THE) | Director | 2017-01-20 | CURRENT | 1871-02-18 | Active | |
BOND PEARCE (RESOURCES) | Director | 2011-04-13 | CURRENT | 1994-09-21 | Active - Proposal to Strike off | |
BONDLAW NOMINEES LIMITED | Director | 2001-10-29 | CURRENT | 1987-12-02 | Active | |
BONDLAW NOMINEES (NO.2) LIMITED | Director | 2001-10-29 | CURRENT | 1991-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUW BARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BURBIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN MOSELEY KINSEY | |
CH01 | Director's details changed for Mr Nicholas Huw Barwood on 2020-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Huw Barwood on 2020-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES KESTER HAMBLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN STOCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Craig Moore on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
PSC05 | Change of details for Bond Dickinson Llp as a person with significant control on 2017-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PAGE | |
AR01 | 18/10/12 FULL LIST AMEND | |
AR01 | 18/10/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/10 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/09 | |
ANNOTATION | Clarification | |
AR01 | 18/10/08 FULL LIST AMEND | |
AR01 | 18/10/07 FULL LIST AMEND | |
AR01 | 18/10/06 FULL LIST AMEND | |
AR01 | 18/10/05 FULL LIST AMEND | |
AR01 | 18/10/04 FULL LIST AMEND | |
AR01 | 18/10/03 FULL LIST AMEND | |
AR01 | 18/10/02 FULL LIST AMEND | |
AR01 | 18/10/01 FULL LIST AMEND | |
AR01 | 18/10/00 FULL LIST AMEND | |
AR01 | 18/10/99 FULL LIST AMEND | |
AR01 | 18/10/98 FULL LIST AMEND | |
AR01 | 18/10/08 FULL LIST AMEND | |
AR01 | 18/10/07 FULL LIST AMEND | |
AR01 | 18/10/06 FULL LIST AMEND | |
AR01 | 18/10/05 FULL LIST AMEND | |
AR01 | 18/10/04 FULL LIST AMEND | |
AR01 | 18/10/03 FULL LIST AMEND | |
AR01 | 18/10/02 FULL LIST AMEND | |
AR01 | 18/10/01 FULL LIST AMEND | |
AR01 | 18/10/00 FULL LIST AMEND | |
AR01 | 18/10/99 FULL LIST AMEND | |
AR01 | 18/10/98 FULL LIST AMEND | |
RP04AR01 | Second filing of the annual return made up to 2013-10-18 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2016 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | 18/10/16 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/10/15 FULL LIST | |
AR01 | 18/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODWARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAGE / 25/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN DREW | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/10/14 FULL LIST | |
AR01 | 18/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/10/13 FULL LIST | |
AR01 | 18/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/10/12 FULL LIST | |
AR01 | 18/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/10/11 FULL LIST | |
AR01 | 18/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG FLOYD MOORE | |
AP01 | DIRECTOR APPOINTED DEAN PATRICK DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PHIPPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARMIAN LEATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARMIAN LEATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW PATON / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN ADELE LEATT / 03/09/2010 | |
AR01 | 18/10/10 FULL LIST | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN WOODWARD / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN STOCKLEY / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT PIERCE / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD PHIPPS / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW PATON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAGE / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN ADELE LEATT / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN MOSELEY KINSEY / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFRIES / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HEWES / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HAMBLIN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BURBIDGE / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BRIGGS / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUW BARWOOD / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARMIAN ADELE LEATT / 01/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HADLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | |
AR01 | 18/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES BURBIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BAILY | |
288a | DIRECTOR APPOINTED KENNETH ANDREW PATON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFRIES / 25/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKMAN | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY JACKMAN | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BRIGGS / 02/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HADLEY / 07/05/2008 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BONDLAW SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BONDLAW SECRETARIES LIMITED are:
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. |