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EDWARD BOND LTD

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

This company is commonly known as Edward Bond Ltd. The company was founded 18 years ago and was given the registration number 05750275. The firm's registered office is in DARTFORD. You can find them at London House Business Centre Thames Road, Crayford, Dartford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EDWARD BOND LTD
Company Number:05750275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:London House Business Centre Thames Road, Crayford, Dartford, England, DA1 4SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Ridgeway East, Sidcup, DA15 8RZ

Director03 April 2007Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Secretary10 August 2009Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary21 March 2006Active
154 Norfolk Crescent, Sidcup, DA15 8HY

Director12 September 2006Active
16a, Roman Way, Long Melford, Sudbury, England, CO10 9LN

Director10 October 2017Active
18 Thames Road, Crayford, Dartford, DA1 4SL

Director21 March 2006Active

People with Significant Control

Mr Lyndon Richard Modeste
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:585a, Fulham Road, London, England, SW6 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Address

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

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2024-04-24Address

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

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2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Change account reference date company current extended.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-22Resolution

Resolution.

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2018-06-12Accounts

Accounts with accounts type unaudited abridged.

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2018-06-07Officers

Termination director company with name termination date.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-10-10Officers

Appoint person director company with name date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Address

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

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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