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BOND STREET MANAGEMENT SERVICES LIMITED (01396345)

BOND STREET MANAGEMENT SERVICES LIMITED (01396345) is an active UK company. incorporated on 27 October 1978. with registered office in Wembley. The company operates in the Construction sector, engaged in development of building projects. BOND STREET MANAGEMENT SERVICES LIMITED has been registered for 47 years.

Company Number
01396345
Status
active
Type
ltd
Incorporated
27 October 1978
Age
47 years
Address
32 The Paddocks, Wembley, HA9 9HH
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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BOND STREET MANAGEMENT SERVICES LIMITED

BOND STREET MANAGEMENT SERVICES LIMITED is an active company incorporated on 27 October 1978 with the registered office located in Wembley. The company operates in the Construction sector, specifically engaged in development of building projects. BOND STREET MANAGEMENT SERVICES LIMITED was registered 47 years ago.(SIC: 41100)

Status

active

Active since 47 years ago

Company No

01396345

LTD Company

Age

47 Years

Incorporated 27 October 1978

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026

Previous Company Names

MALTWAY LIMITED
From: 27 October 1978To: 31 December 1978
Contact
Address

32 The Paddocks Wembley, HA9 9HH,

Previous Addresses

No 1 Olympic Way Wembley Middlesex Ha9 Onp
From: 10 December 2012To: 6 October 2016
, 22 Woodstock Street, London, W1C 2AR
From: 27 October 1978To: 10 December 2012
Timeline

3 key events • 2012 - 2012

Funding Officers Ownership
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Feb 12
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

102

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
22 November 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 November 2013
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
22 November 2013
CC04CC04
Resolution
22 November 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 December 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Termination Secretary Company With Name
29 March 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
24 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 February 2012
AP01Appointment of Director
Termination Director Company With Name
24 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 January 2010
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
26 January 2009
AAAnnual Accounts
Legacy
20 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 January 2008
AAAnnual Accounts
Legacy
22 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 February 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 March 2006
AAAnnual Accounts
Legacy
27 February 2006
363aAnnual Return
Legacy
27 January 2006
244244
Accounts With Accounts Type Total Exemption Full
27 May 2005
AAAnnual Accounts
Legacy
11 February 2005
363aAnnual Return
Legacy
5 February 2005
244244
Legacy
9 February 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 February 2004
AAAnnual Accounts
Legacy
19 February 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 January 2003
AAAnnual Accounts
Legacy
4 February 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 October 2001
AAAnnual Accounts
Legacy
26 June 2001
225Change of Accounting Reference Date
Legacy
24 January 2001
363aAnnual Return
Accounts With Accounts Type Full
17 November 2000
AAAnnual Accounts
Legacy
19 September 2000
287Change of Registered Office
Legacy
11 February 2000
363aAnnual Return
Accounts With Accounts Type Full
5 January 2000
AAAnnual Accounts
Accounts With Accounts Type Full
9 February 1999
AAAnnual Accounts
Legacy
24 January 1999
363aAnnual Return
Legacy
3 February 1998
363aAnnual Return
Accounts With Accounts Type Full
11 December 1997
AAAnnual Accounts
Legacy
25 February 1997
363aAnnual Return
Accounts With Accounts Type Full
5 February 1997
AAAnnual Accounts
Legacy
13 March 1996
363aAnnual Return
Accounts With Accounts Type Full
30 January 1996
AAAnnual Accounts
Legacy
22 February 1995
363x363x
Accounts With Accounts Type Full
22 January 1995
AAAnnual Accounts
Legacy
20 April 1994
363x363x
Accounts With Accounts Type Full
9 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 1994
AAAnnual Accounts
Legacy
28 July 1993
395Particulars of Mortgage or Charge
Legacy
25 March 1993
363x363x
Legacy
18 October 1992
287Change of Registered Office
Accounts With Accounts Type Full
13 July 1992
AAAnnual Accounts
Legacy
7 April 1992
363x363x
Accounts With Accounts Type Full
26 June 1991
AAAnnual Accounts
Legacy
30 April 1991
363x363x
Accounts With Accounts Type Full
1 August 1990
AAAnnual Accounts
Legacy
8 February 1990
363363
Accounts With Accounts Type Full
4 October 1989
AAAnnual Accounts
Legacy
17 February 1989
363363
Legacy
9 June 1988
288288
Accounts With Accounts Type Full
6 May 1988
AAAnnual Accounts
Legacy
3 March 1988
363363
Accounts With Accounts Type Full
15 October 1987
AAAnnual Accounts
Accounts With Made Up Date
15 October 1987
AAAnnual Accounts
Legacy
13 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
27 November 1978
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
14 November 1978
MISCMISC
Miscellaneous
27 October 1978
MISCMISC