Flats 41A to 45C Bond Street W5 Limited

Active01953388 Private limited company
Incorporated
8 October 1985 (41 years)
Industry
Combined facilities support activities (81100)
Controlled by
Andrew Spicer Villars
Accounts type
Micro entity
Region
Greater London
Address
26 Drayton Green Road
London
W13 8RY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Romeu, George Albert
Secretary · Appointed 25 November 2016
Director · Appointed 20 November 2000
British
Born February 1965 (61)
Officer history (6 former)
28 November 2016
Resigned Wise, James as Secretary
25 November 2016
Appointed Romeu, George Albert as Secretary
4 May 2007
Resigned Adams, Rodney John as Director
11 March 2003
Appointed Adams, Rodney John as Director
11 March 2003
Resigned Martin, Tracey Barbra as Director
20 November 2000
Appointed Villars, Andrew Spicer as Director
20 November 2000
Appointed Martin, Tracey Barbra as Director
20 November 2000
Appointed Wise, James as Secretary
20 November 2000
Resigned Murray, Elizabeth Mary as Secretary
20 November 2000
Resigned Murray, Elizabeth Mary as Director
20 November 2000
Resigned Walter, Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2016
Holds 25–50% of voting rights
British
Born February 1965 (61)

Financials

Net Assets
£2,160
down £3,899 (64%)
Employees
1
no change
Current Ratio
4.5x
Balance sheet detail
2019
Current Assets£2,776
Creditors (< 1 year)£616
Net Current Assets£2,160
Net Assets£2,160
Shareholder Funds£2,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026

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