This company is commonly known as Ehd London No. 1 Bond Limited. The company was founded 23 years ago and was given the registration number 04006363. The firm's registered office is in COBHAM. You can find them at 34 Anyards Road, , Cobham, Surrey. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Name | : | EHD LONDON NO. 1 BOND LIMITED |
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Company Number | : | 04006363 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 June 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 34 Anyards Road, Cobham, Surrey, KT11 2LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34, Anyards Road, Cobham, KT11 2LA | Secretary | 31 March 2003 | Active |
34, Anyards Road, Cobham, KT11 2LA | Director | 29 June 2000 | Active |
34, Anyards Road, Cobham, KT11 2LA | Director | 29 June 2000 | Active |
196 Alexandra Gardens, Knaphill, Woking, GU21 2DW | Secretary | 29 June 2000 | Active |
Collier House, 163-169 Brompton Road, London, SW3 1PY | Corporate Nominee Secretary | 02 June 2000 | Active |
Collier House, 163-169 Brompton Road, London, SW3 1PY | Nominee Director | 02 June 2000 | Active |
9 Clifton Road, Coulsdon, CR5 2DW | Director | 23 July 2004 | Active |
Mr Michael Edward Phelps | ||
Notified on | : | 02 June 2017 |
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Status | : | Active |
Date of birth | : | July 1960 |
Nationality | : | British |
Address | : | 34, Anyards Road, Cobham, KT11 2LA |
Nature of control | : |
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Mr Stuart Phelps | ||
Notified on | : | 02 June 2017 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Address | : | 34, Anyards Road, Cobham, KT11 2LA |
Nature of control | : |
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Date | Category | Description | |
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2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-27 | Capital | Capital return purchase own shares. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-09 | Capital | Capital cancellation shares. | Download |
2020-05-21 | Officers | Change person director company with change date. | Download |
2020-05-21 | Officers | Change person director company with change date. | Download |
2020-05-21 | Officers | Change person secretary company with change date. | Download |
2020-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
2020-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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