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BOND STREET ASSOCIATION LIMITED(THE)

Learn more about BOND STREET ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ

BOND STREET ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00202467
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.17
last member list: 1986.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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28/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.06
£2.95
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SAIL ADDRESS CHANGED FROM:, HYDE FARM SHEEPDROVE, LAMBOURN, BERKSHIRE, RG17 7UT, UNITED KINGDOM
Form type: AD02
Date: 2015.09.06
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DIRECTOR APPOINTED MRS CATHERINE JANE THOMAS
Form type: AP01
Date: 2015.07.31
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DIRECTOR APPOINTED MRS ALEJANDRA VALENZUELA BERGHOLZ-GANDER
Form type: AP01
Date: 2015.07.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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28/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.02
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SAIL ADDRESS CHANGED FROM:, C/O MRS P KENNEDY SCOTT, GARDEN FLAT 104 CAMBRIDGE STREET, LONDON, SW1V 4QG, UNITED KINGDOM
Form type: AD02
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / LORD BRUCE RICHARD DUNDAS / 25/08/2014
Form type: CH01
Date: 2014.09.01
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ADOPT ARTICLES 24/10/2013
Form type: RES01
Date: 2013.10.29
£2.95
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.10.09
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28/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
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28/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FARROW
Form type: TM01
Date: 2012.01.27
£2.95
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DIRECTOR APPOINTED MR SIMON FITZPATRICK
Form type: AP01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
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28/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.19
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28/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LORRAINE HUDSON EVANS / 28/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FARROW / 28/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.24
£2.95
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ANNUAL RETURN MADE UP TO 28/08/09
Form type: 363a
Date: 2009.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED SUSAN FARROW
Form type: 288a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY FLACK
Form type: 288b
Date: 2008.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
£2.95
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ANNUAL RETURN MADE UP TO 28/08/08
Form type: 363a
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY RISK
Form type: 288b
Date: 2008.08.27
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DIRECTOR APPOINTED LORD BRUCE RICHARD DUNDAS
Form type: 288a
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1S 1RG
Form type: 287
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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ANNUAL RETURN MADE UP TO 28/08/07
Form type: 363s
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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ANNUAL RETURN MADE UP TO 28/08/06
Form type: 363s
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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ANNUAL RETURN MADE UP TO 28/08/05
Form type: 363s
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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ANNUAL RETURN MADE UP TO 28/08/04
Form type: 363s
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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ANNUAL RETURN MADE UP TO 28/08/03
Form type: 363s
Date: 2003.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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ANNUAL RETURN MADE UP TO 28/08/02
Form type: 363s
Date: 2002.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/02
Form type: 363(287)
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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ANNUAL RETURN MADE UP TO 28/08/01
Form type: 363s
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09

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Company directors and board members:

PAULINE LORRAINE HUDSON EVANS (current)
Secretary, RECRUITMENT CONSULTANT, 2003.07.31
50 DINERMAN COURT 38-42 BOUNDARY ROAD , LONDON
NW8 0HQ
ALEJANDRA VALENZUELA BERGHOLZ-GANDER (current)
Director, CLIENT RELATIONS MANAGER, 2015.07.22
111 RIVERSIDE MANSIONS MILK YARD , LONDON
E1W 3TB
ENGLAND
BRUCE RICHARD DUNDAS (current)
Director, MD, 2008.07.31
1 KASSALA ROAD , LONDON
SW11 4HN
SIMON JOHN FITZPATRICK (current)
Director, SOLICITOR, 2012.01.25
89 NEW BOND STREET , LONDON
W1S 1DA
PAULINE LORRAINE HUDSON EVANS (current)
Director, 2005.04.05
50 DINERMAN COURT 38-42 BOUNDARY ROAD , LONDON
NW8 0HQ
CATHERINE JANE THOMAS (current)
Director, PR AND MARKETING DIRECTOR, 2015.07.22
5 SUTHERLAND WALK , LONDON
SE17 3EF
ENGLAND
ANN MARGARET HARVEY (resigned)
Secretary, 1992.07.17 - 1995.09.11
PACHESHAM DRIVE OXSHOTT ROAD OXSHOTT , LEATHERHEAD
KT22 0BZ, SURREY
HILL STREET REGISTRARS LIMITED (resigned)
Secretary, 1995.09.11 - 1996.08.06
4 BROOK STREET , LONDON
W1A 4ZE
PENELOPE MARY KENNEDY SCOTT (resigned)
Secretary, ASSOCIATION EXECUTIVE, 1996.08.06 - 2003.07.31
GARDEN FLAT 104 CAMBRIDGE STREET , LONDON
SW1V 4QG
TREVOR WILLIAM TURNER (resigned)
Secretary, 1991.08.28 - 1992.07.16
78 ELM PARK ROAD , LONDON
SW3 6AU
KENNETH FRANCIS EDWARD ASPREY (resigned)
Director, RETAIL JEWELLER, 1999.02.24 - 2005.02.23
TURNERS GREEN HOUSE , UPPER BUCKLEBURY
RG7 6RD, BERKSHIRE
SIMON MACALISTER BAKEWELL (resigned)
Director, SURVEYOR, 1995.09.07 - 2001.06.29
129 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8LA
PHILIP ALAN BALDWIN (resigned)
Director, MANAGING DIRECTOR, 2006.05.24 - 2006.11.24
92 ORBEL STREET , LONDON
SW11 3NY
ARNAUD MARIE BAMBERGER (resigned)
Director, MANAGING DIRECTOR CARTIER LTD, 1992.07.16 - 1997.07.31
249 PAVILION ROAD , LONDON
SW1X 8BP
SUSAN BENJAMIN (resigned)
Director, MANAGING DIRECTOR, 1991.08.28 - 1996.07.08
51 SOUTH STREET , LONDON
W1K 2XL
ROBERT BLAKEMORE (resigned)
Director, PARTNER, 1993.07.21 - 1994.08.31
25 BEECHFIELD ROAD , LONDON
SE6 4NG
CHRISTOPHER CHARLES BLANSHARD COWDRAY (resigned)
Director, HOTELIER, 2001.05.10 - 2004.06.02
12 ST JOHNS WOOD TERRACE ST JOHNS WOOD , LONDON
NW8 6JJ
ANTHONY JAMES BOTTOMLEY (resigned)
Director, MANAGING DIRECTOR, 1991.08.28 - 1992.12.31
MARTINDEN MARTINSEND LANE , GREAT MISSENDEN
HP16 9BH, BUCKS
DAVID JULIAN BUCHLER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.26 - 2001.06.29
84 GROSVENOR STREET , LONDON
W1X 9DF
PAMELA ELIZABETH CAVENAGH (resigned)
Director, MANAGING DIRECTOR, 1998.01.27 - 1998.05.07
FLAT 1 52 ONSLOW SQUARE SOUTH KENSINGTON , LONDON
SW7 3NX
PAMELA CAVENAGH (resigned)
Director, MANAGING DIRECTOR, 1996.07.08 - 1997.09.17
9 ALDERNEY STREET , LONDON
SW1V 4ES
PAUL JAMES STANHOPE CLARKE (resigned)
Director, GENERAL MANAGER, 1991.08.28 - 1993.12.31
165 NEW BOND STREET , LONDON
W1Y 0AR
JOHN PETER DELLIERE (resigned)
Director, MANAGING DIRECTOR, 1991.08.28 - 1996.07.08
51 NEW BOND STREET , LONDON
W1Y 0BY
JANE BEVERLEY DOBSON (resigned)
Director, 1995.09.07 - 1997.06.03
45 KENSINGTON HEIGHTS CAMPDEN HILL ROAD , LONDON
W8 7BD
SIMON HAROLD JOHN EDSOR (resigned)
Director, 1991.08.28 - 1996.07.08
6/48 UPPER BERKELEY STREET , LONDON
W1H 5QP
SUSAN FARROW (resigned)
Director, RETAIL AREA MANAGER, 2009.06.19 - 2012.01.25
12 WESTON LODGE PORTSMOUTH RD THAMES , DITTON
KT7 OE7, SURREY
MICHAEL FELDMAN (resigned)
Director, 1991.08.28 - 1995.03.31
7 QUEENS RIDE BARNES , LONDON
SW13 0JB
CHRISTOPHER MARK FENWICK (resigned)
Director, MANAGING DIRECTOR, 1991.08.28 - 1996.07.08
THE RIVERBANK HOUSE RIVER ROAD TAPLOW , MAIDENHEAD
SL6 0BG, BERKSHIRE
MARY FLACK (resigned)
Director, PR AD MANAGER, 2001.05.10 - 2008.10.30
91 THEYDON GROVE , EPPING
CM16 4PZ, ESSEX
NIGEL GEE (resigned)
Director, 1991.08.28 - 1996.07.08
8 ST JOHN HILL , LONDON
SW11 1SA
SARAH PENELOPE GOSCHEN (resigned)
Director, PUBLIC RELATIONS OFFICER, 1993.03.24 - 1994.05.25
HILTON HOUSE , CROWTHORNE
RG11 6AH, BERKSHIRE
JAMES BATCHELDER HARDY JR (resigned)
Director, MANAGING DIRECTOR, 1994.07.26 - 2001.05.10
30 LAMONT ROAD , LONDON
SW10 0JA
GRAHAM PAUL HAWKSWORTH (resigned)
Director, MANAGING DIRECTOR, 1994.07.26 - 1996.07.08
22 BRILL PLACE BRADWELL COMMON , MILTON KEYNES
MK13 8LP, BUCKINGHAMSHIRE
SUSAN JACOBSON (resigned)
Director, MARKETING DIRECTOR, 1996.07.08 - 2000.08.17
3 RIDGE ROAD , MITCHAM
CR4 2ET, SURREY
BARBARA JOAN KOVACS (resigned)
Director, MD & VP, 2005.04.26 - 2006.04.20
7A CHESTERFIELD HILL , LONDON
W1J 5BN

Companies near to BOND STREET ASSOCIATION LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BOND STREET ASSOCIATION LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data