BONDFIELD PROPERTIES LIMITED
Overview
| Company Name | BONDFIELD PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03024152 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONDFIELD PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BONDFIELD PROPERTIES LIMITED located?
| Registered Office Address | First Floor 94 Stamford Hill N16 6XS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONDFIELD PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 20, 2024 |
What is the status of the latest confirmation statement for BONDFIELD PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
What are the latest filings for BONDFIELD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 20, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 19, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Abraham Surkis on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 20, 2022 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Aug 20, 2022 to Aug 19, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gila Sanger as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Sanger as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Notification of Dancroft Holdings Ltd as a person with significant control on Jun 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Abraham Surkis as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 21, 2021 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Abraham Surkis as a person with significant control on Feb 21, 2022 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BONDFIELD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SURKIS, Abraham | Director | High Road N15 6JW London 130 United Kingdom | England | American | 167324170002 | |||||
| SANGER, Gila | Secretary | 32 Leadale Road N16 6DA London | British | 70881090001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| SANGER, Jonathan | Director | 32 Leadale Road N16 6DA London | England | British | 42567820003 | |||||
| SURKIS, Abraham Michael | Director | 10 Manor Road N16 5EG London | American | 63888630002 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of BONDFIELD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dancroft Holdings Ltd | Jun 01, 2022 | Stamford Hill N16 6XS London First Floor, 94 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Abraham Surkis | Feb 21, 2017 | High Road N15 6JW London 130 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0