Introduction
Watch Company
5
56 BOND LTD
56 BOND LTD is an active company incorporated on 23 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 56 BOND LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14752193
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 February 2026 (2 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
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
142a Upper Clapton Road, London Upper Clapton Road London, E5 9BU,
Previous Addresses
149a, Stamford Hill, London Stamford Hill London N16 5LL England
From: 22 July 2024To: 25 March 2026
141 Mount Pleasant Lane London E5 9JG England
From: 10 April 2024To: 22 July 2024
45 Stamford Hill London N16 5SR England
From: 28 March 2024To: 10 April 2024
72 Wellington Avenue London N15 6BB England
From: 23 March 2023To: 28 March 2024
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRUNWALD, Aron
ActiveMount Pleasant Lane, LondonE5 9JG
Born January 1981
Director
Appointed 24 Mar 2023
GRUNWALD, Aron
Mount Pleasant Lane, LondonE5 9JG
Born January 1981
Director
24 Mar 2023
Active
BINETH, David
ResignedLondonN15 6BB
Born January 1979
Director
Appointed 23 Mar 2023
Resigned 24 Mar 2023
BINETH, David
LondonN15 6BB
Born January 1979
Director
23 Mar 2023
Resigned 24 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aron Grunwald
ActiveMount Pleasant Lane, LondonE5 9JG
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Mar 2023
Mr Aron Grunwald
Mount Pleasant Lane, LondonE5 9JG
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Mar 2023
Active
Mr David Bineth
CeasedLondonN15 6BB
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Ceased 24 Mar 2023
Mr David Bineth
LondonN15 6BB
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2023
Ceased 24 Mar 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
29 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 February 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023