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BONDHILL LIMITED

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

This company is commonly known as Bondhill Limited. The company was founded 26 years ago and was given the registration number 03392750. The firm's registered office is in RICKMANSWORTH. You can find them at 1 Chorleywood House Chorleywood House Drive, Chorleywood, Rickmansworth, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BONDHILL LIMITED
Company Number:03392750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:1 Chorleywood House Chorleywood House Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director06 September 1997Active
1, Chorleywood House Drive, Chorleywood, Rickmansworth, England, WD3 5FL

Director15 February 2022Active
1 Chorleywood House, Chorleywood House Drive, Chorleywood, Rickmansworth, England, WD3 5FL

Secretary06 September 1997Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Secretary26 June 1997Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Director26 June 1997Active

People with Significant Control

Mr Geoffrey Emmerson
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
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 (6 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-02-15Officers

Appoint person director company with name date.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-05-06Officers

Termination secretary company with name termination date.

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2021-04-30Address

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

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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