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BONDFIELD PROPERTIES LIMITED

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

This company is commonly known as Bondfield Properties Limited. The company was founded 29 years ago and was given the registration number 03024152. The firm's registered office is in LONDON. You can find them at First Floor, 94 Stamford Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BONDFIELD PROPERTIES LIMITED
Company Number:03024152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1995
End of financial year:20 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 94 Stamford Hill, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, High Road, London, United Kingdom, N15 6JW

Director01 March 2011Active
32 Leadale Road, London, N16 6DA

Secretary22 March 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary21 February 1995Active
32 Leadale Road, London, N16 6DA

Director22 March 1995Active
10 Manor Road, London, N16 5EG

Director25 July 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director21 February 1995Active

People with Significant Control

Dancroft Holdings Ltd
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:First Floor, 94, Stamford Hill, London, England, N16 6XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abraham Surkis
Notified on:21 February 2017
Status:Active
Date of birth:May 1955
Nationality:American
Country of residence:United Kingdom
Address:130, High Road, London, United Kingdom, N15 6JW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-07-18Officers

Change person director company with change date.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-05-18Accounts

Change account reference date company previous shortened.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-02-21Officers

Termination secretary company with name termination date.

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2023-02-21Officers

Termination director company with name termination date.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2022-07-19Incorporation

Memorandum articles.

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2022-07-19Resolution

Resolution.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-30Resolution

Resolution.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-02-01Mortgage

Mortgage satisfy charge full.

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2022-02-01Mortgage

Mortgage satisfy charge full.

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2022-02-01Mortgage

Mortgage satisfy charge full.

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2022-02-01Mortgage

Mortgage satisfy charge full.

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2022-02-01Mortgage

Mortgage satisfy charge full.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-05-21Accounts

Change account reference date company previous shortened.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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