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London Bonds 1 Ltd

London Bonds 1 Ltd is an active company incorporated on 1 November 2019 with the registered office located in London, Greater London. London Bonds 1 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12294118
Private limited company
Age
6 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Apr31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Level 19 The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (11 days ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Jul 1979
London Bonds Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
London Richmond Limited
SGH Company Secretaries Limited and Yadwinder Singh Gill are mutual people.
Active
London Bonds Ltd
Christopher David Lynn and Yadwinder Singh Gill are mutual people.
Active
London Richmond Real Estate Ltd
SGH Company Secretaries Limited and Yadwinder Singh Gill are mutual people.
Active
Kensington House Ltd
SGH Company Secretaries Limited and Yadwinder Singh Gill are mutual people.
Active
77 Dorothy Road Ltd
SGH Company Secretaries Limited and Yadwinder Singh Gill are mutual people.
Active
139 OLD Brompton Road Ltd
SGH Company Secretaries Limited and Yadwinder Singh Gill are mutual people.
Active
130 Dawes Road Ltd
SGH Company Secretaries Limited and Yadwinder Singh Gill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£402.94K
Decreased by £2.31M (-85%)
Total Liabilities
-£3.54M
Decreased by £472.46K (-12%)
Net Assets
-£3.13M
Decreased by £1.84M (+142%)
Debt Ratio (%)
878%
Increased by 730.1% (+494%)
Latest Activity
London Bonds Ltd (PSC) Details Changed
11 Days Ago on 27 Oct 2025
Sgh Company Secretaries Limited Details Changed
11 Days Ago on 27 Oct 2025
Registered Address Changed
11 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 27 Sep 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Accounting Period Shortened
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr Yadwinder Singh Gill Details Changed
4 Years Ago on 24 Feb 2021
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Documents
Change of details for London Bonds Ltd as a person with significant control on 27 October 2025
Submitted on 31 Oct 2025
Secretary's details changed for Sgh Company Secretaries Limited on 27 October 2025
Submitted on 31 Oct 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Level 19 the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Satisfaction of charge 122941180001 in full
Submitted on 27 Sep 2025
Director's details changed for Mr Yadwinder Singh Gill on 24 February 2021
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Apr 2025
Previous accounting period shortened from 29 April 2024 to 31 March 2024
Submitted on 24 Jan 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 29 April 2023
Submitted on 29 Apr 2024
Repayment History
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