Bounds Green Property Limited

Active05676302 Private limited company
Incorporated
16 January 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
12 Gateway Mews
Bounds Green
London
N11 2UT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
11 June 2025
Resigned Conneely, Anne Marie as Secretary
11 June 2025
Appointed Onissiphorou, Philip as Director
11 June 2025
Resigned Conneely, Anne Marie as Director
28 January 2023
Resigned Ahmad, Husna Parvin, Professor as Director
21 May 2013
Resigned Costas, Eraklis as Secretary
21 May 2013
Appointed Conneely, Anne Marie as Secretary
31 March 2011
Resigned Gervasio, James Ernest Peter as Secretary
31 March 2011
Resigned Walsh, Michael Bernard as Secretary
31 March 2011
Appointed Walsh, Michael Bernard as Secretary
11 January 2011
Appointed Costas, Eraklis as Secretary
11 January 2011
Appointed Conneely, Anne Marie as Director
11 January 2011
Resigned Rushton, Christopher Arthur as Director
11 January 2011
Resigned Large, Martin Gerald as Director
11 January 2011
Appointed Ahmad, Husna Parvin, Professor as Director
27 March 2009
Appointed Gervasio, James Ernest Peter as Secretary
27 March 2009
Resigned Woodall, Michael David as Secretary
22 August 2008
Resigned Compton, Colin Richard as Director
16 January 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
16 January 2006
Appointed Compton, Colin Richard as Director
16 January 2006
Appointed Woodall, Michael David as Secretary
16 January 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
16 January 2006
Appointed Large, Martin Gerald as Director
16 January 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 January 2006
Appointed Rushton, Christopher Arthur as Director
16 January 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£1,884
Current Ratio
0.3x

Trend

Shareholder Funds
(£10k) (£5k) £0 2024 2025 (£2,270) (£9,319)
Balance sheet detail
202520242023
Current Assets£3,278£4,737
Debtors£1,394£2,310
Cash£1,884£2,427
Creditors (< 1 year)£12,597£7,007£1,200
Net Current Assets(£9,319)(£2,270)
Shareholder Funds(£9,319)(£2,270)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 March 2026
7 February 2026Confirmation statement with no updates16 January 2026
15 August 2025Total exemption full accounts31 March 2025
11 June 2025Registered office address changed
11 June 2025Termination of appointment of a director
Show all recent filings

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