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Home > England & Wales Companies > LONDON BONDS 3 LTD
Company Information for

LONDON BONDS 3 LTD

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
08193095
Private Limited Company
Active

Company Overview

About London Bonds 3 Ltd
LONDON BONDS 3 LTD was founded on 2012-08-28 and has its registered office in London. The organisation's status is listed as "Active". London Bonds 3 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON BONDS 3 LTD
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in WC1V
 
Previous Names
LONDON CHELSEA LIMITED01/08/2022
BLUEHAWK FINANCE LTD12/11/2021
LONDON CHELSEA LIMITED31/08/2021
INSIGNIA CAPITAL LIMITED15/01/2020
THOMPSON CAPITAL LIMITED04/04/2019
RIO 7 LTD20/01/2015
Filing Information
Company Number 08193095
Company ID Number 08193095
Date formed 2012-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2022
Account next due 30/04/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925565602  
Last Datalog update: 2024-03-06 23:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON BONDS 3 LTD
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Company Officers of LONDON BONDS 3 LTD

Current Directors
Officer Role Date Appointed
CYRIL THOMPSON
 Company Secretary 2012-08-28
ANDREW MICHAEL THOMPSON
 Director 2016-11-29
CYRIL THOMPSON
 Director 2012-08-28
MARGARET THOMPSON
 Director 2012-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-12-09AA29/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-07Change of details for London Chelsea Group Ltd as a person with significant control on 2022-08-01
2022-09-07PSC05Change of details for London Chelsea Group Ltd as a person with significant control on 2022-08-01
2022-08-01CERTNMCompany name changed london chelsea LIMITED\certificate issued on 01/08/22
2022-07-19CH01Director's details changed for Mr Andrew Michael Thompson on 2022-07-19
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-11-24PSC02Notification of London Chelsea Group Ltd as a person with significant control on 2021-09-24
2021-11-24PSC07CESSATION OF ANDREW MICHAEL THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-12CERTNMCompany name changed bluehawk finance LTD\certificate issued on 12/11/21
2021-11-09AA01Current accounting period extended from 31/10/21 TO 30/04/22
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM 50 Sloane Avenue Chelsea London SW3 3DD England
2021-02-25AP04Appointment of Sgh Company Secretaries Limited as company secretary on 2021-02-22
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-09-10PSC04Change of details for Mr Andrew Michael Thompson as a person with significant control on 2020-08-28
2020-09-10CH01Director's details changed for Mr Andrew Michael Thompson on 2020-08-01
2020-08-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15RES15CHANGE OF COMPANY NAME 15/01/20
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 12 Hay Hill Mayfair London W1J 8NR United Kingdom
2019-11-01AA01Previous accounting period shortened from 31/12/19 TO 31/10/19
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-09-04TM02Termination of appointment of Cyril Thompson on 2019-05-01
2019-09-04PSC09Withdrawal of a person with significant control statement on 2019-09-04
2019-09-04PSC08Notification of a person with significant control statement
2019-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL THOMPSON
2019-09-04PSC07CESSATION OF MARGARET THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-04CH03SECRETARY'S DETAILS CHNAGED FOR CYRIL THOMPSON on 2019-08-04
2019-09-04CH01Director's details changed for Mr Andrew Michael Thompson on 2019-09-04
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL THOMPSON
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Chancery Station House 31-33 High Holborn London WC1V 6AX
2019-04-04RES15CHANGE OF COMPANY NAME 04/04/19
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET THOMPSON
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL THOMPSON
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-29AP01DIRECTOR APPOINTED MR ANDREW MICHAEL THOMPSON
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-03-21AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-03-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0128/08/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20RES15CHANGE OF NAME 14/01/2015
2015-01-20CERTNMCompany name changed rio 7 LTD\certificate issued on 20/01/15
2015-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0128/08/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0128/08/13 ANNUAL RETURN FULL LIST
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THOMPSON / 25/09/2013
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL THOMPSON / 25/09/2013
2013-09-25CH03SECRETARY'S DETAILS CHNAGED FOR CYRIL THOMPSON on 2013-09-25
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM 5 Viceroy Court 1 Carew Road Northwood Middlesex HA6 3ND United Kingdom
2012-08-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LONDON BONDS 3 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON BONDS 3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON BONDS 3 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-08-28 £ 6,395

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON BONDS 3 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-28 £ 100
Cash Bank In Hand 2012-08-28 £ 5,285
Current Assets 2012-08-28 £ 12,717
Debtors 2012-08-28 £ 7,432
Fixed Assets 2012-08-28 £ 3,367
Shareholder Funds 2012-08-28 £ 9,689
Tangible Fixed Assets 2012-08-28 £ 3,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON BONDS 3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BONDS 3 LTD
Trademarks
We have not found any records of LONDON BONDS 3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON BONDS 3 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LONDON BONDS 3 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON BONDS 3 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON BONDS 3 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON BONDS 3 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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