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BANDSUPA LIMITED

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

This company is commonly known as Bandsupa Limited. The company was founded 29 years ago and was given the registration number 02939966. The firm's registered office is in . You can find them at 7 Coningham Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BANDSUPA LIMITED
Company Number:02939966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Coningham Road, London, W12 8BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, 7a Coningham Road, London, England, W12 8BP

Secretary29 August 2023Active
7a, 7a Coningham Road, London, England, W12 8BP

Director30 June 2020Active
7a, 7a Coningham Road, London, England, W12 8BP

Director30 August 2023Active
7a, 7a Coningham Road, London, England, W12 8BP

Director17 November 2014Active
7a, 7a Coningham Road, London, England, W12 8BP

Director28 June 2021Active
7 Coningham Road, London, W12 8BP

Secretary30 June 2020Active
Ground Floor Flat, 7 Coningham Road, London, W12 8BP

Secretary15 November 2007Active
7 Coningham Road, London, W12 8BP

Secretary31 July 1999Active
7 Coningham Road, London, W12 8BP

Secretary04 July 1994Active
7 Coningham Road, London, W12 8BP

Secretary19 April 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 June 1994Active
7 Coningham Road, London, W9

Director04 December 1994Active
First Floor Flat, 7 Coningham Road, London, England, W12 8BP

Director28 November 2016Active
Ground Floor Flat, 7 Coningham Road, London, W12 8BP

Director15 November 2007Active
7 Coningham Road, Top Flat, London, W12 8BP

Director04 July 1994Active
7 Coningham Road, London, W12 8BP

Director31 July 1999Active
7 Coningham Road, London, W12 8BP

Director04 July 1994Active
Lower Ground Floor 7 Coningham Road, London, W12 8BP

Director25 November 1995Active
7 Coningham Road, London, W12 8BP

Director19 April 2012Active
7 Coningham Road, Shepards Bush, London, W12 8BP

Director02 December 1994Active
7, Coningham Road, Basement Flat, London, England, W12 8BP

Director19 April 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 June 1994Active

People with Significant Control

Miss Asya Hristova Lambrinova
Notified on:30 August 2023
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:7a, 7a Coningham Road, London, England, W12 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kamaldeep Kaur Panesar
Notified on:28 June 2021
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:7a, 7a Coningham Road, London, England, W12 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rosie Elizabeth Batty
Notified on:12 August 2020
Status:Active
Date of birth:May 1989
Nationality:British
Address:7 Coningham Road, W12 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin John Wright
Notified on:12 August 2020
Status:Active
Date of birth:February 1963
Nationality:British
Address:7 Coningham Road, W12 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jovanka Ilic
Notified on:12 August 2020
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:7a, 7a Coningham Road, London, England, W12 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fabrizio Mantegazza
Notified on:12 August 2020
Status:Active
Date of birth:July 1988
Nationality:Italian
Country of residence:England
Address:7a, 7a Coningham Road, London, England, W12 8BP
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Accounts with accounts type micro entity.

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2023-08-30Address

Change registered office address company with date old address new address.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-29Officers

Appoint person secretary company with name date.

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2023-08-29Officers

Termination secretary company with name termination date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-05-15Confirmation statement

Confirmation statement with updates.

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2022-03-20Accounts

Accounts with accounts type micro entity.

Download
2021-09-19Persons with significant control

Notification of a person with significant control.

Download
2021-09-19Officers

Appoint person director company with name date.

Download
2021-09-19Officers

Termination director company with name termination date.

Download
2021-09-19Persons with significant control

Cessation of a person with significant control.

Download
2021-06-19Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2020-08-12Persons with significant control

Notification of a person with significant control.

Download
2020-08-12Persons with significant control

Notification of a person with significant control.

Download
2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-06Officers

Appoint person director company with name date.

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2020-07-17Officers

Appoint person secretary company with name date.

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