LONDON BONDS 3 LTD
Active - Accounts Filed
General Information
NAME
LONDON BONDS 3 LTD
COMPANY NUMBER
08193095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/08/2012
(12 years and 3 months old)
WEBSITE
https://www.londonchelsea.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
12/11/2021
01/08/2022
LONDON CHELSEA LIMITED
View all previous names
LONDON
EC3V 0HR
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON CHELSEA LIMITED | Active - Accounts Filed | View Report |
| LONDON INVESTMENT BONDS ILS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON BONDS 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BONDS 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BONDS 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2016 - Present (8years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 22/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
28/08/2012 - 01/05/2019 (6 years and 8 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/08/2012 - 01/05/2019 (6 years and 8 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/08/2012 - 01/05/2019 (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON CHELSEA LIMITED | Active - Accounts Filed | View Report |
| LONDON INVESTMENT BONDS ILS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 01/03/2021 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (928013021) Appointed |
| 01/03/2021 | Change in Reg. Office |
| 16/09/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 17/01/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 13/09/2019 | Andrew Michael Thompson (921953821) has left the board |
| 13/09/2019 | New Board Member Andrew Michael Thompson (914230682) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Cyril Thompson (917165647) has left the board |
| 06/09/2019 | Margaret Thompson (917165646) has left the board |
| 06/09/2019 | Cyril Thompson (917165645) has left the board |
| 06/09/2019 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 01/12/2016 | New Board Member Andrew Michael Thompson (921953821) Appointed |
| 09/09/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 13/11/2012 | Change in Reg. Office |
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