This company is commonly known as Bandon Properties Limited. The company was founded 24 years ago and was given the registration number 03984293. The firm's registered office is in LONDON. You can find them at Building 2, 30 Friern Park, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BANDON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03984293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 2, 30 Friern Park, London, N12 9DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 136, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Secretary | 31 October 2013 | Active |
| Unit 136, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Director | 31 October 2013 | Active |
| Unit 136, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Director | 10 May 2000 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 02 May 2000 | Active |
| Morden Hall Trap Road, Guilden Morden, Royston, SG8 0JE | Secretary | 10 May 2000 | Active |
| 1 Fairfield Close, Exmouth, EX8 2BN | Secretary | 28 November 2001 | Active |
| 54 Sittingbourne Avenue, Enfield, EN1 2DD | Secretary | 01 June 2006 | Active |
| 18, High St Green, Hemel Hempstead, HP2 7AQ | Secretary | 18 February 2008 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 02 May 2000 | Active |
| 1 Fairfield Close, Exmouth, EX8 2BN | Director | 23 October 2000 | Active |
| 32 Alford House, Stanhope Road, London, N6 5AL | Director | 23 October 2000 | Active |
| Unit 136, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Director | 06 August 2014 | Active |
| Ashley House, Ashley Road, Tottenham Hale, London, England, N17 9LZ | Director | 18 February 2008 | Active |
| Bandon Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 2, 30 Friern Park, London, England, N12 9DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-02 | Officers | Change person director company with change date. | Download |
| 2017-06-02 | Officers | Change person director company with change date. | Download |
| 2017-06-02 | Officers | Change person director company with change date. | Download |
| 2017-06-02 | Officers | Change person secretary company with change date. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type full. | Download |
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