38-42 Bond Gardens Management Company Limited is a private limited company that can be found at 42 Bond Gardens, Wallington SM6 7LP. Incorporated on 2018-12-21, this 5-year-old company is run by 3 directors.
Director Ann N., appointed on 21 December 2018. Director Sally P., appointed on 21 December 2018. Director David W., appointed on 21 December 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-12-20 and the due date for the subsequent filing is 2024-01-03. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 42 Bond Gardens |
| Town | Wallington |
| Post code | SM6 7LP |
| Country of origin | United Kingdom |
| Registration Number | 11739417 |
| Date of Incorporation | Fri, 21st Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2018
Position: Director
Appointed: 21 December 2018
Position: Director
Appointed: 21 December 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Sally P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ann N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sally P.
| Notified on | 21 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ann N.
| Notified on | 21 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 21 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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