Bondcrest Enterprises Limited

Company Registration Number: 03545458

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO. LLP
126-134 THIRD FLOOR
BAKER STREET
LONDON
ENGLAND
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bondcrest Enterprises Limited is a Private Company Limited by Shares first registered on 14 April 1998. Its current registered address is in London, England.

Registration Data

Company Number

03545458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £1,031,990£1,032,565£1,031,923£955,096£956,810£959,420£961,761£956,648
Current Assets £36,961£52,158£67,390£41,783£39,573£26,231£50,309£48,410
of which Cash £36,961£52,158£67,390£36,149£39,573£4,549£46,457£35,920
Total Assets £1,068,951£1,084,723£1,099,313£996,879£996,383£985,651£1,012,070£1,005,058
Current Liabilities £540,512£558,172£575,054£551,315£556,014£550,681£582,575£641,794
Net Current Assets £-503,551£-506,014£-507,664£-509,532£-516,441£-524,450£-532,266£-593,384
Total Net Worth £528,439£526,551£524,259£445,564£440,369£434,970£429,495£363,264

Previous Names

No previous names

Company Officers

  • DESAI, Nipul

    Secretary

    Appointed on 28 May 1998

     

    Nationality: British

    Occupation: Businessman

    BUTLER & CO. LLP
    126-134
    Third Floor
    Baker Street
    London
    England
    W1U 6UE
    England

  • DESAI, Harshad

    Director

    Appointed on 28 May 1998

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1945

    BUTLER & CO. LLP
    126-134
    Third Floor
    Baker Street
    London
    England
    W1U 6UE
    England

  • DESAI, Rekha

    Director

    Appointed on 28 May 1998

     

    Nationality: British

    Occupation: Businessperson

    Month of birth: May 1950

    BUTLER & CO. LLP
    126-134
    Third Floor
    Baker Street
    London
    England
    W1U 6UE
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 1998

    Resigned on 28 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • DESAI, Nipul

    Director

    Appointed on 28 May 1998

    Resigned on 15 March 2000

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1977

    19 Shirehall Close
    Hendon
    London
    NW4 2QR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 April 1998

    Resigned on 28 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 November 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7ICK4NV. Transaction: MzIxOTA0NDMzNWFkaXF6a2N4.

  2. 19 April 2018 [View PDF]

    Action Date: 14 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74716BT. Transaction: MzIwMjk3MDc1OGFkaXF6a2N4.

  3. 3 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6C2A9QJ. Transaction: MzE4MjE1OTM0N2FkaXF6a2N4.

  4. 19 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NV5RD. Transaction: MzE3MzgyMjQ2N2FkaXF6a2N4.

  5. 17 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JF2FH6. Transaction: MzE2MTk2NjUzOWFkaXF6a2N4.

  6. 3 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5IZQE1L. Transaction: MzE2MTg2NjgwNmFkaXF6a2N4.

  7. 19 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X559BHJK. Transaction: MzE0NjYzMDE0NmFkaXF6a2N4.

  8. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTOL6X. Transaction: MzEzNzA0NDAzMWFkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45TBC9E. Transaction: MzEyMTU4MjcxNmFkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKXCJ. Transaction: MzExNDA5MjgzN2FkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4140. Transaction: MzA5ODU3Mzk1NmFkaXF6a2N4.

  12. 23 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA9TXF. Transaction: MzA4NTU4NDg3MGFkaXF6a2N4.

  13. 23 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNOSW. Transaction: MzA3Njc2NzYzN2FkaXF6a2N4.

  14. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYIE3. Transaction: MzA2OTY0MjAxMGFkaXF6a2N4.

  15. 17 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X170K6YW. Transaction: MzA1NTk3NDEzNmFkaXF6a2N4.

  16. 17 April 2012 Director's details changed for Mrs Rekha Desai on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X170K6YO. Transaction: MzA1NTk3NDAxN2FkaXF6a2N4.

  17. 17 April 2012 Director's details changed for Harshad Desai on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X170K6YG. Transaction: MzA1NTk3NDAxNWFkaXF6a2N4.

  18. 17 April 2012 Secretary's details changed for Nipul Desai on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH03. Barcode: X170K6Y8. Transaction: MzA1NTk3NDAxMGFkaXF6a2N4.

  19. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94PA2. Transaction: MzA1MDM0MDQyM2FkaXF6a2N4.

  20. 17 May 2011 Registered office address changed from C/O Butler & Co Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMO3NU6X. Transaction: MzAzNzIzNDE1NmFkaXF6a2N4.

  21. 9 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XJYF1TZM. Transaction: MzAzNjg0MTg0OGFkaXF6a2N4.

  22. 10 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3OW9PTO. Transaction: MzAyODYxMzU4NmFkaXF6a2N4.

  23. 15 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XHNYVJ6J. Transaction: MzAxMzU3ODMxNWFkaXF6a2N4.

  24. 16 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZXKXDBB. Transaction: MjA0MTQyOTY1NWFkaXF6a2N4.

  25. 8 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1QY9OV. Transaction: MjAzMjUyNTkwOGFkaXF6a2N4.

  26. 1 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A95VS57N. Transaction: MjAxOTA4MTk5MWFkaXF6a2N4.

  27. 15 August 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUGHZ29B. Transaction: MjAxMTExNDgxNWFkaXF6a2N4.

  28. 2 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NzY4OWFkaXF6a2N4.

  29. 23 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ2MzE0MWFkaXF6a2N4.

  30. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxMjEwOGFkaXF6a2N4.

  31. 9 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDczNzIwN2FkaXF6a2N4.

  32. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDY0Njc4MGFkaXF6a2N4.

  33. 3 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMwMzc0NGFkaXF6a2N4.

  34. 5 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTQzNjc1NGFkaXF6a2N4.

  35. 26 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDcwMjY0MWFkaXF6a2N4.

  36. 20 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ3MjIwMWFkaXF6a2N4.

  37. 29 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDMxMzE4MGFkaXF6a2N4.

  38. 7 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA3MzQ4NWFkaXF6a2N4.

  39. 25 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzA5ODIyM2FkaXF6a2N4.

  40. 9 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcyODM3NGFkaXF6a2N4.

  41. 12 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTM0MDc2MmFkaXF6a2N4.

  42. 11 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc2NzQ0MWFkaXF6a2N4.

  43. 29 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NzAxMzg5N2FkaXF6a2N4.

  44. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk3OTg3OGFkaXF6a2N4.

  45. 18 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyMjIyOGFkaXF6a2N4.

  46. 27 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDcyOTQ1NWFkaXF6a2N4.

  47. 26 April 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5OTIyOGFkaXF6a2N4.

  48. 24 August 1998 Ad 11/08/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjE1NjM5M2FkaXF6a2N4.

  49. 24 August 1998 Registered office changed on 24/08/98 from: 3RD floor 88/90 college road harrow middlesex HA1 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg0MDc0NGFkaXF6a2N4.

  50. 24 August 1998 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjc2MTE1MWFkaXF6a2N4.

  51. 24 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzEzNDYyNWFkaXF6a2N4.

  52. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk0NDM2OGFkaXF6a2N4.

  53. 24 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ2NzIwMmFkaXF6a2N4.

  54. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkyODAzNmFkaXF6a2N4.

  55. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2NzQ4N2FkaXF6a2N4.

  56. 1 June 1998 Registered office changed on 01/06/98 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE4NzU4OWFkaXF6a2N4.

  57. 14 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzY4NjY3OWFkaXF6a2N4.

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3.92.92.168 Wed, 20 Nov 2019 14:19:12 +0000