Holbond Limited in Covent Garden LONDON

Holbond Limited LONDON

Holbond started in year 1993 as Private Limited Company with registration number 02777907. The Holbond company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

Currently there are 2 directors in the the firm, namely Lynton S. and Melvin L.. In addition one secretary - Bharat T. - is with the company. As of 16 April 2024, there were 2 ex secretaries - Gajen N., Lynton S. and others listed below. There were no ex directors.

Holbond Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02777907
Date of Incorporation	Fri, 8th Jan 1993
Industry	Development of building projects
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Bharat T.

Position: Secretary

Appointed: 17 January 2012

Lynton S.

Position: Director

Appointed: 16 February 1993

Melvin L.

Position: Director

Appointed: 16 February 1993

Gajen N.

Position: Secretary

Appointed: 21 August 2002

Resigned: 17 January 2012

Lynton S.

Position: Secretary

Appointed: 16 February 1993

Resigned: 21 August 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 1993

Resigned: 16 February 1993

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 January 1993

Resigned: 16 February 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Melvin L. This PSC has 25-50% voting rights and has 25-50% shares.

Melvin L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30
Net Worth	3 656 368	4 262 774	4 367 595

Balance Sheet
Cash Bank In Hand	59 937	137 967	450 109
Current Assets	77 342	159 043	462 867
Debtors	17 405	21 076	12 758
Tangible Fixed Assets	2 791	4 675 000	4 025 000

Reserves/Capital
Called Up Share Capital	831 000	831 000	831 000
Profit Loss Account Reserve	1 020 536	1 101 942	1 842 256
Shareholder Funds	3 656 368	4 262 774	4 367 595

Other
Creditors Due Within One Year	573 766	571 270	120 273
Fixed Assets	4 152 792	4 675 001	4 025 001
Investments Fixed Assets	1	1	1
Net Assets Liability Excluding Pension Asset Liability	3 656 368	4 262 774	4 367 595
Net Current Assets Liabilities	-496 424	-412 227	342 594
Number Shares Allotted		831 000	831 000
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Revaluation Reserve	1 804 832	2 329 832	1 694 339
Share Capital Allotted Called Up Paid	831 000	831 000	831 000
Tangible Fixed Assets Cost Or Valuation	40 734	4 675 000
Tangible Fixed Assets Depreciation	37 943
Tangible Fixed Assets Depreciation Charged In Period		698
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		38 641
Tangible Fixed Assets Disposals		40 734	875 000
Tangible Fixed Assets Increase Decrease From Revaluations		525 000	157 689
Tangible Fixed Assets Additions			67 311

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (13 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/06/30 filed on: 18th, November 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 21st, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	831000.00 GBP is the capital in company's statement on 2015/02/03	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 30th, January 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 24th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/07 with full list of members filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2011/12/31 filed on: 13th, December 2011	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2010/06/30 to 2010/12/31 filed on: 19th, January 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/07 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/07 with full list of members filed on: 12th, January 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (12 pages)
363s	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 13th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 13th, March 2006	accounts	Free Download (13 pages)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (12 pages)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 19th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (11 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (11 pages)
363s	Annual return up to 2004/01/18 with shareholders record filed on: 18th, January 2004	annual return	Free Download (12 pages)
363s	Annual return up to 2004/01/18 with shareholders record filed on: 18th, January 2004	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 30th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 30th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/16 with shareholders record filed on: 16th, January 2003	annual return	Free Download (12 pages)
363s	Annual return up to 2003/01/16 with shareholders record filed on: 16th, January 2003	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/01/16 with shareholders record filed on: 16th, January 2002	annual return	Free Download (11 pages)
363s	Annual return up to 2002/01/16 with shareholders record filed on: 16th, January 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 22nd, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 22nd, March 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/01/11 with shareholders record filed on: 11th, January 2001	annual return	Free Download (11 pages)
363(287)	Registered office changed on 11/01/01	annual return
363s	Annual return up to 2001/01/11 with shareholders record filed on: 11th, January 2001	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (13 pages)
363s	Annual return up to 2000/01/12 with shareholders record filed on: 12th, January 2000	annual return	Free Download (11 pages)
363s	Annual return up to 2000/01/12 with shareholders record filed on: 12th, January 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 6th, May 1999	accounts	Free Download
AA	Full accounts for the period ending 1998/06/30 filed on: 6th, May 1999	accounts
363s	Annual return up to 1999/01/12 with shareholders record filed on: 12th, January 1999	annual return	Free Download (6 pages)
363(288)	1999/01/12 Annual return (Registered office changed on 12/01/99)	annual return
363s	Annual return up to 1999/01/12 with shareholders record filed on: 12th, January 1999	annual return	Free Download (6 pages)
363(288)	1999/01/12 Annual return (Registered office changed on 12/01/99)	annual return
AA	Full accounts for the period ending 1997/06/30 filed on: 10th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 10th, February 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1998/02/04 with shareholders record filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/04 with shareholders record filed on: 4th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 3rd, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 3rd, March 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1997/02/05 with shareholders record filed on: 5th, February 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/02/05 with shareholders record filed on: 5th, February 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1996/01/10 with shareholders record filed on: 10th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/10 with shareholders record filed on: 10th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 19th, December 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 19th, December 1995	accounts	Free Download (12 pages)
363s	Annual return up to 1995/01/14 with shareholders record filed on: 14th, January 1995	annual return	Free Download
363s	Annual return up to 1995/01/14 with shareholders record filed on: 14th, January 1995	annual return
AA	Small-sized company accounts made up to 1994/06/30 filed on: 20th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/06/30 filed on: 20th, December 1994	accounts
363s	Annual return up to 1994/02/09 with shareholders record filed on: 9th, February 1994	annual return
363s	Annual return up to 1994/02/09 with shareholders record filed on: 9th, February 1994	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 20th, April 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 20th, April 1993	accounts

Holbond Limited LONDON

Holbond Limited Address / Contact

Company Information / Profile

Company staff

Bharat T.

Lynton S.

Melvin L.

Gajen N.

Lynton S.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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