Flats 41a To 45c Bond Street W5 Limited LONDON


Founded in 1985, Flats 41a To 45c Bond Street W5, classified under reg no. 01953388 is an active company. Currently registered at 26 Drayton Green Road W13 8RY, London the company has been in the business for 39 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Andrew V., appointed on 20 November 2000. In addition, a secretary was appointed - George R., appointed on 25 November 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James W. who worked with the the company until 28 November 2016.

Flats 41a To 45c Bond Street W5 Limited Address / Contact

Office Address 26 Drayton Green Road
Town London
Post code W13 8RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01953388
Date of Incorporation Tue, 8th Oct 1985
Industry Combined facilities support activities
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

George R.

Position: Secretary

Appointed: 25 November 2016

Andrew V.

Position: Director

Appointed: 20 November 2000

Rodney A.

Position: Director

Appointed: 11 March 2003

Resigned: 04 May 2007

Tracey M.

Position: Director

Appointed: 20 November 2000

Resigned: 11 March 2003

James W.

Position: Secretary

Appointed: 20 November 2000

Resigned: 28 November 2016

Elizabeth M.

Position: Director

Appointed: 22 November 1991

Resigned: 20 November 2000

Eric W.

Position: Director

Appointed: 22 November 1991

Resigned: 20 November 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Andrew V. This PSC has 25-50% voting rights.

Andrew V.

Notified on 1 November 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Balance Sheet
Current Assets4 33453 7176 7972 776
Net Assets Liabilities3 3949476 0592 160
Other
Creditors94052 770738616
Net Current Assets Liabilities3 3949476 0592 160
Average Number Employees During Period  11
Total Assets Less Current Liabilities  6 0592 160

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 11th, July 2023
Free Download (2 pages)

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