ACCESSBOND LIMITED - LONDON


Company Profile Company Filings

Overview

ACCESSBOND LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACCESSBOND LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866194. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

ACCESSBOND LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

175A HOE STREET
LONDON
E17 3AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARMAGHAN JAMAL KHALIQUE Aug 1969 British Director 1993-10-26 CURRENT
ARSALAN KHALIQUE Aug 1973 British Director 1998-10-26 CURRENT
ARSALAN KHALIQUE Aug 1973 British Secretary 1993-10-26 CURRENT
WORLDFORM LIMITED Corporate Nominee Director 1993-10-26 UNTIL 1993-10-26 RESIGNED
STATUTORY MANAGEMENTS LIMITED Corporate Nominee Secretary 1993-10-26 UNTIL 1993-10-26 RESIGNED
ABDUL KHALIQUE Oct 1941 British Director 2013-06-01 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Abida Shamim Khalique 2021-03-16 - 2021-03-16 1/1945 Ownership of shares 25 to 50 percent
Mr Armaghan Jamal Khalique 2021-03-15 8/1969 Ownership of shares 25 to 50 percent
Mr Salman Jalal Khalique 2021-03-15 1/1977 Ownership of shares 25 to 50 percent
Mr Arsalan Khalique 2021-03-15 8/1973 Ownership of shares 25 to 50 percent
Mr Abdul Khalique 2016-04-06 - 2021-03-15 10/1941 Ownership of shares 25 to 50 percent
Mrs Abida Shamim Khalique 2016-04-06 - 2020-08-18 1/1945 Ownership of shares 25 to 50 percent
Khalique Family Holdings Limited 2016-04-06 - 2016-04-06 Gibraltor   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORDSGATE PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
MAIDENWAY LIMITED Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CRAFTHEATH LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EARTHDEED PROPERTY LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HARROWBY STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
KHALIQUE KINGSLEY SOLICITORS LIMITED Dissolved... TOTAL EXEMPTION FULL 7411 - Legal activities
UPTIME PROPERTIES LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RICHBOURNE COURT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
ACCESSWAY PROPERTIES LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ABK PROPERTIES LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
THE IMMIGRANTS' AID TRUST LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DRRM SKINCARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EAST DULWICH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCESSBOND LIMITED 2024-03-12 30-06-2023 £98,030 Cash £9,258,225 equity
ACCESSBOND LIMITED 2023-03-24 30-06-2022 £298,757 Cash £9,313,534 equity
ACCESSBOND LIMITED 2022-03-25 30-06-2021 £82,656 Cash £8,386,027 equity
ACCESSBOND LIMITED 2021-06-15 30-06-2020 £301,862 Cash £7,784,733 equity

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MAIDENWAY LIMITED Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EARTHDEED PROPERTY LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
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THAMESLINK HOLDINGS LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DRRM SKINCARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DISTINCT CARE AND SUPPORT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
UNIFIED IT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities