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ACCESSBOND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accessbond Limited. The company was founded 30 years ago and was given the registration number 02866194. The firm's registered office is in LONDON. You can find them at 175a Hoe Street, Walthamstow, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ACCESSBOND LIMITED
Company Number:02866194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:175a Hoe Street, Walthamstow, London, E17 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175a, Hoe Street, London, England, E17 3AP

Secretary26 October 1993Active
118 North Gate, St Johns Wood, London, NW8 7EL

Director26 October 1993Active
175a, Hoe Street, London, England, E17 3AP

Director26 October 1998Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary26 October 1993Active
175a, Hoe Street, London, England, E17 3AP

Director01 June 2013Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director26 October 1993Active

People with Significant Control

Mrs Abida Shamim Khalique
Notified on:16 March 2021
Status:Active
Date of birth:January 1945
Nationality:British
Address:175a Hoe Street, London, E17 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Armaghan Jamal Khalique
Notified on:15 March 2021
Status:Active
Date of birth:August 1969
Nationality:British
Address:175a Hoe Street, London, E17 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Salman Jalal Khalique
Notified on:15 March 2021
Status:Active
Date of birth:January 1977
Nationality:British
Address:175a Hoe Street, London, E17 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arsalan Khalique
Notified on:15 March 2021
Status:Active
Date of birth:August 1973
Nationality:British
Address:175a Hoe Street, London, E17 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abdul Khalique
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Address:175a Hoe Street, London, E17 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Abida Shamim Khalique
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:175a Hoe Street, London, E17 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Khalique Family Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltor
Address:10/8, International Commercial Centre, Gibraltor, Gibraltor,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Persons with significant control

Notification of a person with significant control.

Download
2023-07-18Persons with significant control

Notification of a person with significant control.

Download
2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-18Persons with significant control

Notification of a person with significant control.

Download
2023-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Persons with significant control

Notification of a person with significant control.

Download
2021-10-07Persons with significant control

Cessation of a person with significant control.

Download
2021-10-07Officers

Termination director company with name termination date.

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2021-06-14Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Persons with significant control

Cessation of a person with significant control.

Download
2020-04-02Accounts

Accounts with accounts type small.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts with accounts type small.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type small.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2018-02-22Persons with significant control

Cessation of a person with significant control.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download

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