Company Information for BONDMANOR LIMITED
590 Green Lanes, London, N13 5RY,
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Company Registration Number
02977686
Private Limited Company
Active |
Company Name | |
---|---|
BONDMANOR LIMITED | |
Legal Registered Office | |
590 Green Lanes London N13 5RY Other companies in HA8 | |
Company Number | 02977686 | |
---|---|---|
Company ID Number | 02977686 | |
Date formed | 1994-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-09-28 | |
Return next due | 2025-10-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-28 14:40:23 |
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Officer | Role | Date Appointed |
---|---|---|
LEE MAURICE GOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ATTIA |
Director | ||
OMER ALI ERDEM |
Company Secretary | ||
OMER ALI ERDEM |
Director | ||
EZRA ATTIA |
Director | ||
SAM BRITTON |
Company Secretary | ||
LYDIA ATTIA |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDMORE CARDIFF LTD | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
B12 LTD | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
EA DESIGNERS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
HW1 LTD | Director | 2016-11-04 | CURRENT | 2016-11-04 | Dissolved 2017-12-19 | |
GLOBAL DECIDE LTD | Director | 2016-09-15 | CURRENT | 2015-12-17 | Active | |
HC 1 LONDON LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
BRYDEX LIMITED | Director | 2012-03-22 | CURRENT | 2001-02-22 | Dissolved 2015-09-08 | |
QUICKSTART 2005 LIMITED | Director | 2012-03-22 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
BELLTRON LIMITED | Director | 2012-03-22 | CURRENT | 2005-07-04 | Dissolved 2018-02-13 | |
EZRA ATTIA DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 1986-02-20 | Liquidation | |
EZRA ATTIA LIMITED | Director | 2012-03-22 | CURRENT | 1993-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES | ||
Previous accounting period shortened from 01/05/24 TO 30/04/24 | ||
REGISTERED OFFICE CHANGED ON 09/09/24 FROM 42-46 Station Road Edgware HA8 7AB England | ||
DIRECTOR APPOINTED MRS ELAINE JOSEPHINE TRUE | ||
Notification of Ezra Attia Limited as a person with significant control on 2023-09-21 | ||
APPOINTMENT TERMINATED, DIRECTOR LEE MAURICE GOLD | ||
CESSATION OF LEE MAURICE GOLD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Lee Maurice Gold as a person with significant control on 2023-04-30 | ||
Director's details changed for Mr Lee Maurice Gold on 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Lee Maurice Gold on 2019-12-02 | |
PSC04 | Change of details for Mr Lee Maurice Gold as a person with significant control on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/04/17 TO 01/05/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ATTIA | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Omer Ali Erdem on 2015-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMER ALI ERDEM | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029776860007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029776860006 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/12 FROM 3 Belsize Place London NW3 5AL | |
AP01 | DIRECTOR APPOINTED OMER ALI ERDEM | |
AP01 | DIRECTOR APPOINTED LEE MAURICE GOLD | |
AP01 | DIRECTOR APPOINTED DANIEL ATTIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EZRA ATTIA | |
AR01 | 02/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 02/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 | |
AR01 | 02/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA ATTIA / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OMER ALI ERDEM / 01/10/2009 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/01/01 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/96 | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MIZRAHI TEFAHOT BANK LIMITED | ||
Outstanding | MIZRAHI TEFAHOT BANK LIMITED | ||
THIRD PARTY DEED OF CHARGE OVER PROPERTY/LAND | Partially Satisfied | MIZRAHI TEFAHOT BANK LIMITED | |
RENT CHARGE AGREEMENT | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 20,109 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 21,937 |
Creditors and other liabilities
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 BONDMANOR LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 9,211 |
Cash Bank In Hand | 2012-04-30 | £ 19,274 |
Current Assets | 2013-04-30 | £ 562,172 |
Current Assets | 2012-04-30 | £ 524,431 |
Debtors | 2013-04-30 | £ 552,961 |
Debtors | 2012-04-30 | £ 505,157 |
Fixed Assets | 2013-04-30 | £ 561,766 |
Fixed Assets | 2012-04-30 | £ 562,078 |
Shareholder Funds | 2013-04-30 | £ 1,103,829 |
Shareholder Funds | 2012-04-30 | £ 1,064,572 |
Tangible Fixed Assets | 2013-04-30 | £ 1,766 |
Tangible Fixed Assets | 2012-04-30 | £ 2,078 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT | URBAN PROPERTY SERVICES LIMITED | 2004-12-23 | Outstanding |
We have found 1 mortgage charges which are owed to BONDMANOR LIMITED
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SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
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. |