Active
Company Information for BANDON PROPERTIES LIMITED
BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA,
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Company Registration Number
03984293
Private Limited Company
Active |
Company Name | |
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BANDON PROPERTIES LIMITED | |
Legal Registered Office | |
BUILDING 2 30 FRIERN PARK LONDON N12 9DA Other companies in N12 | |
Company Number | 03984293 | |
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Company ID Number | 03984293 | |
Date formed | 2000-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB180651806 |
Last Datalog update: | 2024-05-05 14:43:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BANDON PROPERTIES LIMITED | 23, LOWER BAGGOT STREET, DUBLIN 2. | Dissolved | Company formed on the 1973-07-25 | |
BANDON PROPERTIES LLC | Georgia | Unknown | ||
BANDON PROPERTIES LLC | New Jersey | Unknown | ||
BANDON PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK LYNCH |
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JOHN PATRICK LYNCH |
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DOUGLAS ALEXANDER ALBERT MORTON |
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JOSEPH GERARD MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER SALMON |
Director | ||
KEVIN TERENCE TIMS |
Company Secretary | ||
WILLIAM FRANCIS HANLEY |
Director | ||
JOHN PATRICK LYNCH |
Director | ||
DOUGLAS ALEXANDER ALBERT MORTON |
Company Secretary | ||
WILLIAM FRANCIS HANLEY |
Company Secretary | ||
PETER WILLIAM GARNER |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANDON HOLDINGS LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active | |
GOLDEN LANE PROPERTIES LIMITED | Director | 2002-04-24 | CURRENT | 2002-04-24 | Liquidation | |
BANDON HOLDINGS LIMITED | Director | 2014-08-06 | CURRENT | 2004-06-23 | Active | |
NORTHERN RELIABLE INDUSTRIAL SERVICES LIMITED | Director | 2014-08-06 | CURRENT | 1973-12-04 | Liquidation | |
RELIABLE CONSTRUCTION LIMITED | Director | 2014-08-06 | CURRENT | 1978-06-22 | Active | |
J.M.C.C. HOLDINGS LIMITED | Director | 2014-08-06 | CURRENT | 1985-05-23 | Active | |
BANDON HOLDINGS LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active | |
01916346 LIMITED | Director | 1992-02-27 | CURRENT | 1985-05-23 | Liquidation | |
RELIABLE CONSTRUCTION LIMITED | Director | 1992-01-15 | CURRENT | 1978-06-22 | Active | |
ARCHBELL GREENWOOD STRUCTURAL ENGINEERS LIMITED | Director | 1991-11-29 | CURRENT | 1983-04-07 | Active - Proposal to Strike off | |
J.MURPHY CABLE CONTRACTORS & CIVIL ENGINEERS | Director | 1991-01-15 | CURRENT | 1958-03-10 | Active | |
NORTHERN RELIABLE INDUSTRIAL SERVICES LIMITED | Director | 1991-01-15 | CURRENT | 1973-12-04 | Liquidation | |
J.M.C.C. HOLDINGS LIMITED | Director | 1991-01-15 | CURRENT | 1985-05-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER ALBERT MORTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD MURPHY / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER ALBERT MORTON / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LYNCH / 01/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN PATRICK LYNCH on 2017-06-01 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SALMON | |
AP01 | DIRECTOR APPOINTED DOUGLAS ALEXANDER ALBERT MORTON | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of John Patrick Lynch as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SALMON / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD MURPHY / 31/10/2013 | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK LYNCH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN TIMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Previous accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM APEX HOUSE GRAND ARCADE LONDON N12 0EJ | |
AR01 | 31/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LYNCH | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | APPOINTMENT TERMINATED SECRETARY DOUGLAS MORTON | |
288a | DIRECTOR APPOINTED PETER SALMON | |
288a | SECRETARY APPOINTED KEVIN TERENCE TIMS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: MORDEN HALL GUILDEN MORDEN ROYSTON HERTFORDSHIRE SG8 0JE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 31/05/01--------- £ SI 999@1=999 £ IC 1/1000 | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Outstanding | BANDON HOLDINGS LIMITED |
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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 BANDON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BANDON PROPERTIES 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. |