Bond House Management Company Limited in Wimbledon LONDON

Bond House Management Company Limited LONDON

Bond House Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Kfh House 5 Compton Road, Wimbledon, London SW19 7QA. Incorporated on 2017-05-26, this 6-year-old company is run by 1 director.
Director Eileen G., appointed on 01 January 2020.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-06-08 and the date for the subsequent filing is 2024-06-22. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Bond House Management Company Limited Address / Contact

Office Address	Kfh House 5 Compton Road
Office Address2	Wimbledon
Town	London
Post code	SW19 7QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10791297
Date of Incorporation	Fri, 26th May 2017
Industry	Residents property management
End of financial Year	31st May
Company age	7 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Eileen G.

Position: Director

Appointed: 01 January 2020

Kinleigh Limited

Position: Corporate Secretary

Appointed: 11 September 2018

James H.

Position: Director

Appointed: 11 September 2018

Resigned: 11 December 2020

Christine T.

Position: Director

Appointed: 11 September 2018

Resigned: 01 January 2020

Sean R.

Position: Director

Appointed: 26 May 2017

Resigned: 11 September 2018

Graham C.

Position: Director

Appointed: 26 May 2017

Resigned: 11 September 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Graham C. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Sean R. This PSC and has 25-50% voting rights.

Graham C.

Notified on	26 May 2017
Nature of control:	25-50% voting rights

Sean R.

Notified on	26 May 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/08 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/08 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 25th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/15 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/31 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/15 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 6th, May 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/11 filed on: 14th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/15 filed on: 18th, August 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/01/01 filed on: 24th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 24th, February 2020	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2019	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 5th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/15 filed on: 5th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 5th, July 2019	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, April 2019	gazette	Free Download (1 page)
AP04	On 2018/09/11, company appointed a new person to the position of a secretary filed on: 5th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/11 filed on: 5th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/11 filed on: 5th, October 2018	officers	Free Download (1 page)
AD01	Change of registered address from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom on 2018/10/05 to Kfh House 5 Compton Road Wimbledon London SW19 7QA filed on: 5th, October 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/09/11. filed on: 5th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/11. filed on: 5th, October 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, September 2018	resolution	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/06/15 filed on: 25th, July 2018	confirmation statement	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, May 2017	incorporation	Free Download (28 pages)

Bond House Management Company Limited LONDON

Bond House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Eileen G.

Kinleigh Limited

James H.

Christine T.

Sean R.

Graham C.

People with significant control

Company filings

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