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Bond Street Estates PLC

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Reports

Extended Company Report with Annual Accounts BOND STREET ESTATES PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 01759841
Record last updated Wednesday, December 22, 2021 12:13:33 PM UTC
Official Address 707 High Road Finchley West, West Finchley
There are 513 companies registered at this street
Postal Code N120BT
Sector Development of building projects

Charts

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BOND STREET ESTATES PLC (United Kingdom) Page visits 2024

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BOND STREET ESTATES PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 8, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 8, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 12, 2017 Appointment of a woman Appointment of a woman
Registry May 12, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 23, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2013 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 18, 2012 Annual return Annual return
Registry Sep 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2012 Particulars of a mortgage or charge 1759... Particulars of a mortgage or charge 1759...
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Aug 19, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 1759... Change of particulars for director 1759...
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 1759... Change of particulars for director 1759...
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 1759... Change of particulars for director 1759...
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of registered office address Change of registered office address
Registry Sep 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2009 Annual return Annual return
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Aug 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2008 Particulars of a mortgage or charge 1759... Particulars of a mortgage or charge 1759...
Registry Aug 19, 2008 Annual return Annual return
Registry Aug 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1759... Declaration of satisfaction in full or in part of a mortgage or charge 1759...
Registry Aug 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2005 Register of members Register of members
Registry Nov 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Annual return Annual return
Registry Aug 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2004 Particulars of a mortgage or charge 1759... Particulars of a mortgage or charge 1759...
Registry Aug 19, 2003 Annual return Annual return
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 23, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1759... Declaration of satisfaction in full or in part of a mortgage or charge 1759...
Registry Jan 23, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 10, 2002 Appointment of a director Appointment of a director
Registry Sep 10, 2002 Appointment of a director 1759... Appointment of a director 1759...
Registry Sep 10, 2002 Appointment of a director Appointment of a director
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry Sep 1, 2002 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 8, 2002 Annual return Annual return
Registry Jul 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 12, 2001 Resignation of a director Resignation of a director
Registry Nov 12, 2001 Annual return Annual return
Financials Jul 29, 2001 Annual accounts Annual accounts
Registry Jun 6, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2000 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1759... Declaration of satisfaction in full or in part of a mortgage or charge 1759...
Registry Aug 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1759... Declaration of satisfaction in full or in part of a mortgage or charge 1759...
Registry Jul 28, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2000 Particulars of a mortgage or charge 1759... Particulars of a mortgage or charge 1759...
Registry Mar 30, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 1999 Annual return Annual return
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Sep 21, 1998 Annual return Annual return
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Oct 8, 1997 Annual return Annual return
Financials Jul 25, 1997 Annual accounts Annual accounts
Registry Sep 16, 1996 Annual return Annual return
Registry Sep 16, 1996 Register of members Register of members
Financials Aug 27, 1996 Annual accounts Annual accounts
Registry Mar 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 1996 Particulars of a mortgage or charge 1759... Particulars of a mortgage or charge 1759...
Registry Mar 16, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 1995 Annual return Annual return
Financials Aug 2, 1995 Annual accounts Annual accounts
Registry Mar 14, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 1994 Annual return Annual return

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