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STATEBOND LIMITED

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

This company is commonly known as Statebond Limited. The company was founded 26 years ago and was given the registration number 03427073. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:STATEBOND LIMITED
Company Number:03427073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, N14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Secretary01 August 2003Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director04 January 2002Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director23 November 2005Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary01 September 1997Active
49 Hoodcote Gardens, London, N21 2NG

Secretary01 August 2003Active
Rush Green Hall, Rush Green, Hertford, SG13 7SD

Secretary22 October 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director01 September 1997Active
49 Hoodcote Gardens, London, N21 2NG

Director01 August 2003Active
Rush Green Hall, Rush Green, Hertford, SG13 7SD

Director22 October 1997Active
Brookend, 12 The Pastures, Totteridge, N20 8AN

Director22 October 1997Active
5 Cotswold Way, Enfield, EN2 7HD

Director01 August 2003Active

People with Significant Control

Mr Constantine Capsalis
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Georgoulla Capsalis
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Solar House, 282 Chase Road, London, N14 6NZ
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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-09-18Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-21Accounts

Accounts with accounts type total exemption small.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Officers

Change person director company with change date.

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2012-09-03Officers

Change person director company with change date.

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