Bond & Havelock Limited

Active11467538 Private limited company
Incorporated
17 July 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Oliver John Smith
Owned by
Oliver John Smith
Sophie Smith
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Oliver John, Mr.
Director · Appointed 17 July 2018
British
Born September 1974 (52)
Director · Appointed 17 July 2018
British
Born January 1975 (51)

Ownership 2 active

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

Oliver John Smith
Individual · Notified 17 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 17 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£4,156)
Cash
£2,735
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£1,712) £340 (£5,759) (£7,449) (£4,550) (£3,969) (£4,156)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£337,314£165,693£165,693
Current Assets£3,288£5,882£6,688£3,326£2,500£4,447£2,160
Debtors£553£1,334£574£576£733£47£38
Cash£2,735£4,548£6,114£2,750£1,767£4,400£2,122
Creditors (< 1 year)£26,873£30,270£26,738£23,786£23,652£7,747£4,190
Creditors (> 1 year)£317,885£316,895£321,814£324,303£321,921£162,053£165,375
Net Current Assets(£23,585)(£24,388)(£20,050)(£20,460)(£21,152)(£3,300)(£2,030)
Net Assets(£4,156)(£3,969)(£4,550)(£7,449)(£5,759)£340(£1,712)
Shareholder Funds(£4,156)(£3,969)(£4,550)(£7,449)(£5,759)£340(£1,712)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates16 July 2026
29 July 2026Total exemption full accounts31 July 2025
19 September 2025Director's details changed
18 September 2025Change of details for a person with significant control
16 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?