BOND PLACE (MANAGEMENT COMPANY) LIMITED

Non-Trading

General Information

NAME
BOND PLACE (MANAGEMENT COMPANY) LIMITED

COMPANY NUMBER
04412135

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/04/2002 (22 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/04/2002 27/08/2002
HOLLYPEARL PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW
ESSEX
CM20 2BN

TRADING ADDRESSES

7 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVELYN RUTH HARRISON & JOHN HARRISON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHMUDUL HOSSAIN & SHARMIN AKTER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.P. TREGUNNO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.R. RZAKOVAS & I. BELEVICIUTE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.J. FANTHAM & J. FANTHAM	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISHNA H. PANCHOLI & KAMAL K. PANCHOLI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCIAN CALIN PURCEL & DELIA CHRISTINA LUNG	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.F. DAVIS & J.J.W. DAVIS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. POON & T. POON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GURKIRAN UBHI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL F. PETCHEY & VICTORIA J. PETCHEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. KANAGARATNAM	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON RANA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. BENDELOW & 888 PROPERTIES (NE) LTD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELA CIULACU	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOLARINWA BOLATITO OLAOFE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.F. FARRELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAKE TERRANCE SMITH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.A.R. OGUNLEYE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED HAROON NAVEED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. WILLIAMS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZARA LOUISE BLACKBURN	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NATALIE EMMA BEETON & MATTHEW JAMES BEETON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SIDHU	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN RILEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. ADENAIKE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.O. OGUNDELE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OSHOWOLE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL THOMAS BAZELY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.D. SPARKS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARESH VAN DRAVAN PATEL & RAKESH PATEL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR UMAR FASEEH & MRS FATIMA FASEEH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARESH KUMAR GUPTA & NEENA GUPTA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRANAB DEWAN & URBASHI DEWAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI MIAH & UMAIR MIAH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.N. PURCELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. RAY & S.K. RAY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KETHESWARAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Zara Louise Blackburn 22/10/2015 - Present (9 years and 1 months) Born in Apr 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Dzavansyras Rzakovas 28/10/2015 - Present (9 years and 1 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
WARWICK ESTATES PROPERTY MANAGEMENT LTD 20/07/2016 - Present (8 years and 5 months) 20/07/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 835 Past: 937	View Report
INSTANT COMPANIES LIMITED 09/04/2002 - Present (22 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED Director: 09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) Secretary: 09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 12/06/2020	Event: Oyefunsho Oyelami Oshowole (913778931) has left the board
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Accounts filed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 07/01/2017	Event: New Annual Return filed
Date: 10/08/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921084091) has left the board
Date: 10/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 27/07/2016	Event: New Accounts filed
Date: 27/07/2016	Event: GALBRAITH PROPERTY SERVICES LTD (990003106) has left the board
Date: 27/07/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921084091) Appointed
Date: 27/07/2016	Event: Change in Reg. Office
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 09/12/2015	Event: New Board Member Dzavansyras Rzakovas (920131603) Appointed
Date: 06/11/2015	Event: New Board Member Natalie Emma Garrett (920237188) Appointed
Date: 06/11/2015	Event: New Board Member Zara Blackburn (920237181) Appointed
Date: 21/01/2015	Event: New Annual Return filed
Date: 19/01/2015	Event: New Accounts filed
Date: 20/01/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Annual Return filed
Date: 21/01/2013	Event: New Accounts filed

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BOND PLACE (MANAGEMENT COMPANY) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39

£39

£0

£39

People Overview

2

15

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39

£39

£0

£39

Accounts

People Overview

2

15

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™