Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Bond Propco Limited
- Incorporated
- 28 October 2016 (10 years)
- Previously known as
- Maria Mallaband 18 Limited (until 4 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Neal Ballew
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
Also at Bond Healthcare Midco Limited, Cedar Court (Cranleigh) Care Limited (proposed for strike-off), Chestnut Court Care Limited (proposed for strike-off) · more companies
American
Born May 1985 (41)
Ballew, Neal
Director · Appointed 13 August 2024
American
Born May 1985 (41)
Director · Appointed 13 August 2024
Also at Highfield (Saffron Walden) Care Limited (proposed for strike-off), Abingdon Court Care Limited (proposed for strike-off), Appletree Court Care Limited (proposed for strike-off) · more companies
American
Born February 1981 (45)
Officer history (11 former)
1 August 2026
1 August 2026
2 January 2025
2 January 2025
Resigned Booth, Daniel James as Secretary
13 August 2024
Appointed Ballew, Neal as Director
13 August 2024
13 August 2024
Appointed Booth, Daniel James as Secretary
13 August 2024
13 August 2024
24 July 2024
24 July 2024
18 December 2019
18 December 2019
18 December 2019
18 December 2019
29 June 2018
29 June 2018
29 June 2018
29 June 2018
29 June 2018
29 June 2018
29 June 2018
28 October 2016
28 October 2016
28 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09031777
Holdings 1
Companies where Bond Propco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
29 June 2018
Ceased HCP, Inc — Owns 25–50% of shares
29 June 2018
Ceased HCP UK Investments Holdings, Ltd — Owns 25–50% of shares
29 June 2018
Ceased Maria Mallaband Care Group Limited — Owns 75–100% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Ice UK Investments (Jersey), Ltd Owns more than 25% of shares
Ice UK Investments Holdings, Ltd Owns 75–100% of shares
Ice UK Investments, Ltd Owns 75–100% of shares
Bond Propco Limited This company Owns 75–100% of shares
Ice Manchester Propco Limited Owns 75–100% of shares
Ice UK Properties (MMPL), Ltd Owns 75–100% of shares
Ohi Belmont Properties Ltd Owns 75–100% of shares
Ohi Belsize Properties Ltd Owns 75–100% of shares
Ohi Cannon Care Homes Ltd Owns 75–100% of shares
Ohi Cannon Care Homes 4 Ltd Owns 75–100% of shares
Ohi Silverleigh Ltd Owns 75–100% of shares
Ohi Check House Ltd Owns 75–100% of shares
Ohi Thornfield Care Ltd Owns 75–100% of shares
Ohi Care Concern Properties Ltd Owns 75–100% of shares
Ohi Gold Care Properties Ltd Owns 75–100% of shares
Ohi Acton Ltd Owns 75–100% of shares
Ohi Amy Woodgate Ltd Owns 75–100% of shares
Ohi Deanery Ltd Owns 75–100% of shares
Ohi Hatfield Ltd Owns 75–100% of shares
Ohi Marlborough Ltd Owns 75–100% of shares
Ohi Murrayfield Ltd Owns 75–100% of shares
Ohi Norwood Green Ltd Owns 75–100% of shares
Ohi Tradstir Ltd Owns 75–100% of shares
Ohi Harbour Properties Ltd Owns 75–100% of shares
Ohi Healthcare Homes Properties Ltd Owns 75–100% of shares
Ohi Northbay Properties Ltd Owns 75–100% of shares
Ohi Park Lane Properties Ltd Owns 75–100% of shares
Ohi Springcare Properties Ltd Owns 75–100% of shares
Ohi St. Martin's Properties Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,151,060
- down £6,030,292 (28%)
- Cash
- £48,754
- down £1,256,426 (96%)
- Turnover
- £5,373,533
- down £1,146,415 (18%)
- Profit Before Tax
- (£6,353,124)
- down £10,306,461 (261%)
- Employees
- 4
- no change
- Debt Ratio
- 90%
- Current Ratio
- 0.2x
- Profit Margin
- -118%
- Return on Equity
- -40%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £127,144,249 |
| Current Assets | £31,663,183 |
| Cash | £48,754 |
| Creditors (< 1 year) | £135,925,867 |
| Net Current Assets | (£104,262,684) |
| Net Assets | £15,151,060 |
| Shareholder Funds | £15,151,060 |
| Turnover | £5,373,533 |
| Admin Expenses | £1,686,572 |
| Operating Profit | (£4,034,183) |
| Profit Before Tax | (£6,353,124) |
| Tax | (£322,832) |
| Profit for Period | (£6,030,292) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 August 2026 | Appointment of a director |
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