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2-4 Bonny Street Residents Limited

Company Registration Number: 04161822

Company registered in England and Wales

Approximate Location Map

Registered Address

4A BONNY STREET
LONDON
NW1 9PG

This is the only company currently registered at this postcode.

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2-4 Bonny Street Residents Limited is a Private Company Limited by Shares first registered on 16 February 2001.

Registration Data

Company Number

04161822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £671£2,974£3,964£4,800£7,790£0£0£7,319£5,158£0£424
of which Cash £671£2,974£3,964£4,800£7,790£0£0£7,319£5,158£0£424
Total Assets £671£2,974£3,964£4,800£7,790£0£0£7,319£5,158£0£424
Current Liabilities £0£0£0£0£0£0£893£0£0£0£0
Net Current Assets £671£2,974£3,964£4,800£7,790£0£-893£7,319£5,158£0£424
Total Net Worth £671£2,974£3,964£4,800£7,790£0£-893£7,319£5,158£0£424

Previous Names

  • SOLINSKY LIMITED, active until 15 June 2001
  • ABRAGLEN PROPERTY MANAGEMENT LIMITED, active until 19 March 2001

Company Officers

  • CHIAT, Shulamuth

    Secretary

    Appointed on 13 March 2001

     

    4a Bonny Street
    London
    NW1 9PG

  • CHIAT, Shulamuth

    Director

    Appointed on 13 March 2001

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1953

    4a Bonny Street
    London
    NW1 9PG

  • JIVANI, Alkarim

    Director

    Appointed on 13 March 2001

     

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1957

    16 Ivor Street
    London
    NW1 9PJ

  • MURRAY, Mark Robert, Dr

    Director

    Appointed on 5 June 2002

     

    Nationality: British

    Occupation: Business Advisor

    Month of birth: March 1975

    4 Bonny Street
    London
    NW1 9PG

  • STEIN, Liam Michael

    Director

    Appointed on 28 April 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1990

    2
    Bonny Street
    London
    NW1 9PG
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2001

    Resigned on 13 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIS, Paul Michael

    Director

    Appointed on 29 October 2002

    Resigned on 19 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    26
    Murray Crescent
    Pinner
    Middlesex
    HA5 3QE

  • HERBERT, Sara Dorothy Maria

    Director

    Appointed on 13 March 2001

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Musician

    Month of birth: August 1964

    10 Lambert Street
    London
    N1 1JE

  • ROCHE, Christopher Desmond

    Director

    Appointed on 13 March 2001

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Architect

    Month of birth: November 1958

    The Workhouse
    1a Francis Terrace
    London
    N19 5PY

  • WARREN, Daniel

    Director

    Appointed on 31 May 2002

    Resigned on 29 September 2002

    Nationality: British

    Occupation: Royal Mail

    Month of birth: October 1974

    2 Bonny Street
    London
    NW1 9PG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2001

    Resigned on 13 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 August 2018 Total exemption full accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: A7DCUABS. Transaction: MzIxMzI1NTk5MmFkaXF6a2N4.

  2. 23 February 2018 [View PDF]

    Action Date: 16 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70EFFSA. Transaction: MzE5ODU1NDUxMmFkaXF6a2N4.

  3. 29 September 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6FSP874. Transaction: MzE4NjQyNDk4MGFkaXF6a2N4.

  4. 30 April 2017 Appointment of Mr Liam Michael Stein as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: X65GUUCZ. Transaction: MzE3NDc2MDE4NGFkaXF6a2N4.

  5. 19 April 2017 Termination of appointment of Paul Michael Davis as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: TM01. Barcode: X64NY9BS. Transaction: MzE3Mzg1MDk3NWFkaXF6a2N4.

  6. 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CTKA1. Transaction: MzE2OTA5ODYyNmFkaXF6a2N4.

  7. 17 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JF35ZO. Transaction: MzE2MTk1NzIwNWFkaXF6a2N4.

  8. 21 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X518X595. Transaction: MzE0MjM3NDI2MmFkaXF6a2N4.

  9. 16 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4FAOR6G. Transaction: MzEzMDgyMjE5NWFkaXF6a2N4.

  10. 2 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7K6Q. Transaction: MzExODM3Njg0NmFkaXF6a2N4.

  11. 2 March 2015 Register(s) moved to registered office address 4a Bonny Street London NW1 9PG [View PDF]

    Category: Address. Type: AD04. Barcode: X42C7K6I. Transaction: MzExODM3NjgxMWFkaXF6a2N4.

  12. 31 August 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EOT235. Transaction: MzEwNjIyNjI0OGFkaXF6a2N4.

  13. 23 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32D0FAH. Transaction: MzA5NTAyNTMyMmFkaXF6a2N4.

  14. 10 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2G7QOLC. Transaction: MzA4NDc2ODIxNmFkaXF6a2N4.

  15. 17 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22CIB5L. Transaction: MzA3Mjk0NTMzOWFkaXF6a2N4.

  16. 12 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1H4W15V. Transaction: MzA2NDAyMDMxN2FkaXF6a2N4.

  17. 26 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13HY23K. Transaction: MzA1MzEwNTY1NmFkaXF6a2N4.

  18. 7 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A3DM8Y3L. Transaction: MzA0NTEwNTc1OWFkaXF6a2N4.

  19. 1 May 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XHBZHTRP. Transaction: MzAzNjM3NjE3MWFkaXF6a2N4.

  20. 12 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW721O6A. Transaction: MzAyNTEwODAyNGFkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X8UYRIOU. Transaction: MzAxMjQwMDg1M2FkaXF6a2N4.

  22. 29 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8UYQIOT. Transaction: MzAxMjM4ODU2OWFkaXF6a2N4.

  23. 29 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8UYPIOS. Transaction: MzAxMjM4ODU2OGFkaXF6a2N4.

  24. 29 March 2010 Director's details changed for Dr Mark Robert Murray on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8UYOIOR. Transaction: MzAxMjM4ODU2N2FkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Alkarim Jivani on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8UYNIOQ. Transaction: MzAxMjM4ODU1OGFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Shulamuth Chiat on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8UYMIOP. Transaction: MzAxMjM4ODM4OWFkaXF6a2N4.

  27. 3 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5IOKCYF. Transaction: MjA0MDU4ODA1N2FkaXF6a2N4.

  28. 20 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKUBU9Z1. Transaction: MjAzMzM3OTQ3MGFkaXF6a2N4.

  29. 23 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLFE7LV. Transaction: MjAyNjQxNTQwMWFkaXF6a2N4.

  30. 3 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPVMXN7. Transaction: MjAwMDY0MDIwOWFkaXF6a2N4.

  31. 3 March 2008 Director's change of particulars / paul davis / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKPV9XNU. Transaction: MjAwMDYzOTE2OWFkaXF6a2N4.

  32. 28 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI4OTA5M2FkaXF6a2N4.

  33. 5 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwMjI1MmFkaXF6a2N4.

  34. 1 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE3NDUwNmFkaXF6a2N4.

  35. 17 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxMDMzMGFkaXF6a2N4.

  36. 18 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NzM3MzA2M2FkaXF6a2N4.

  37. 2 March 2005 Return made up to 16/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI2NjM2M2FkaXF6a2N4.

  38. 27 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQ3MjAzNmFkaXF6a2N4.

  39. 7 May 2004 Return made up to 16/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4NjU5NmFkaXF6a2N4.

  40. 24 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MTE4NjYxM2FkaXF6a2N4.

  41. 5 April 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5MDI2OGFkaXF6a2N4.

  42. 15 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MDkzOTI3NmFkaXF6a2N4.

  43. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIzMDM4N2FkaXF6a2N4.

  44. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY2OTYzM2FkaXF6a2N4.

  45. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg1MjM1OWFkaXF6a2N4.

  46. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUyNDU5MmFkaXF6a2N4.

  47. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcyNzY4M2FkaXF6a2N4.

  48. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY1OTE5OGFkaXF6a2N4.

  49. 2 June 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY5NTk3OGFkaXF6a2N4.

  50. 9 April 2002 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg1ODM2N2FkaXF6a2N4.

  51. 19 December 2001 Accounting reference date extended from 28/02/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTc1MDIyMWFkaXF6a2N4.

  52. 25 October 2001 Registered office changed on 25/10/01 from: 21 new fetter lane london EC4A 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI4MzY1M2FkaXF6a2N4.

  53. 25 October 2001 Ad 01/10/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg3Mjg4NGFkaXF6a2N4.

  54. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzMDU4MWFkaXF6a2N4.

  55. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDExNDgwNGFkaXF6a2N4.

  56. 28 June 2001 Registered office changed on 28/06/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg0OTk3NmFkaXF6a2N4.

  57. 22 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTA2MTg3MmFkaXF6a2N4.

  58. 22 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA2MzgyOWFkaXF6a2N4.

  59. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg2MTM4N2FkaXF6a2N4.

  60. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1OTA5OGFkaXF6a2N4.

  61. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTMwMzk5OGFkaXF6a2N4.

  62. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI1NDk5OGFkaXF6a2N4.

  63. 22 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQxNTMxNGFkaXF6a2N4.

  64. 15 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTkyMjY2M2FkaXF6a2N4.

  65. 19 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTc1NDAyMmFkaXF6a2N4.

  66. 16 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODkxMDk2NWFkaXF6a2N4.

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54.210.61.41 Wed, 20 Feb 2019 18:28:07 +0000