48 Bonnington Square (Rte) Limited

Company Registration Number: 05017373

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
48 Bonnington Square (Rte) Limited is a Private Company Limited by Guarantee first registered on 16 January 2004.

Registered Address

48 BONNINGTON SQUARE
LONDON
SW8 1TQ

There are 11 companies currently registered at this postcode, including this one.

All companies at SW8 1TQ

Registration Data

Company Number

05017373

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £820£298£79£951£674£1,101£72£0£834£853£328£2,094
of which Cash £820£298£79£951£674£1,101£72£0£834£836£311£789
Total Assets £820£298£79£951£674£1,101£72£0£834£853£328£2,094
Current Liabilities £774£252£1,045£985£984£985£985£1,017£981£981£981£993
Net Current Assets £46£46£-966£-34£-310£116£-913£-1,017£-147£-128£-653£1,101
Total Net Worth £46£46£-966£-34£-310£116£-913£-1,017£-147£-128£-653£1,101

Previous Names

No previous names

Company Officers

  • JOHN PIERRE, Mary Elizabeth

    Secretary

    Appointed on 16 January 2004

     

    48a Bonnington Square
    Vauxhall
    London
    SW8 1TQ

  • FINCH, Richard

    Director

    Appointed on 2 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1958

    48
    48b Bonnington Square
    London
    SW8 1TQ
    England

  • SMITH, Michael David Langford

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: May 1965

    48 Bonnington Square
    Bonnington Square
    London
    SW8 1TQ
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 16 January 2004

    Resigned on 16 January 2004

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel John

    Director

    Appointed on 16 January 2004

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 16 January 2004

    Resigned on 16 January 2004

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • SEVERIN, Ariane Johanna

    Director

    Appointed on 16 January 2004

    Resigned on 4 March 2016

    Nationality: German

    Occupation: Photographer

    Month of birth: August 1962

    48b Bonnington Square
    London
    SW8 1TQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61860AH. Transaction: MzE2OTk4MzU2NmFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8KIWB. Transaction: MzE2NjcwMzc4MmFkaXF6a2N4.

  3. 2 May 2016 Appointment of Mr Richard Finch as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: X564UVIW. Transaction: MzE0NzYxNDc4MmFkaXF6a2N4.

  4. 4 March 2016 Termination of appointment of Ariane Johanna Severin as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X5223YAQ. Transaction: MzE0MzQxMjI4OGFkaXF6a2N4.

  5. 4 March 2016 Appointment of Mr Michael David Langford Smith as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X5223WYJ. Transaction: MzE0MzQxMjA3MWFkaXF6a2N4.

  6. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JL1WO. Transaction: MzE0MjgyNDQxMWFkaXF6a2N4.

  7. 16 January 2016 Annual return made up to 16 January 2016 no member list [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPM45V. Transaction: MzEzOTg1MzAzOWFkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421T1DE. Transaction: MzExODE4MzQ4NWFkaXF6a2N4.

  9. 16 January 2015 Annual return made up to 16 January 2015 no member list [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z89GKB. Transaction: MzExNTUyMTE4MWFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NO58H. Transaction: MzA5NTQzODgwM2FkaXF6a2N4.

  11. 19 January 2014 Annual return made up to 16 January 2014 no member list [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWW1HF. Transaction: MzA5MjkwNjMyNGFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351T97. Transaction: MzA3MzcyMDUwNmFkaXF6a2N4.

  13. 25 January 2013 Annual return made up to 16 January 2013 no member list [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20RRFSX. Transaction: MzA3MTc2MTYyMWFkaXF6a2N4.

  14. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUHZ6. Transaction: MzA1MzQ2NjEyNmFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 16 January 2012 no member list [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10PHMNT. Transaction: MzA1MDg3MDkxOWFkaXF6a2N4.

  16. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4KUGRXW. Transaction: MzAzMjg5OTU5NGFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 16 January 2011 no member list [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XKXQMR4L. Transaction: MzAzMTExNjQ4MWFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL073HTU. Transaction: MzAxMDI3NzE3OWFkaXF6a2N4.

  19. 29 January 2010 Annual return made up to 16 January 2010 no member list [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XZ1PWH21. Transaction: MzAwODI0MjQyNmFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Ariane Johanna Severin on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ1PVH20. Transaction: MzAwODI0MjQxMmFkaXF6a2N4.

  21. 29 January 2010 Secretary's details changed for Mary Elizabeth John Pierre on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: XZ1PUH2Z. Transaction: MzAwODI0MjQxMWFkaXF6a2N4.

  22. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH7QT8AZ. Transaction: MjAyODc1NjM1MmFkaXF6a2N4.

  23. 28 January 2009 Annual return made up to 16/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AERA36SQ. Transaction: MjAyNDM5NzEzNGFkaXF6a2N4.

  24. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8U12YFS. Transaction: MjAwMjQzMDU1OGFkaXF6a2N4.

  25. 30 January 2008 Annual return made up to 16/01/08 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTU3NTAxNmFkaXF6a2N4.

  26. 11 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxNTQ3MmFkaXF6a2N4.

  27. 23 January 2007 Annual return made up to 16/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkzMTQ1MGFkaXF6a2N4.

  28. 31 January 2006 Annual return made up to 16/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ4ODAyMGFkaXF6a2N4.

  29. 23 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MDY5MTA3MmFkaXF6a2N4.

  30. 24 January 2005 Annual return made up to 16/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDExMjk2MmFkaXF6a2N4.

  31. 8 November 2004 Accounting reference date extended from 31/01/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTExODY5OGFkaXF6a2N4.

  32. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg4ODcwOGFkaXF6a2N4.

  33. 26 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEwOTIyMGFkaXF6a2N4.

  34. 26 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY4MDE4N2FkaXF6a2N4.

  35. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU4NTA1OWFkaXF6a2N4.

  36. 26 January 2004 Registered office changed on 26/01/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODMzNTk2MWFkaXF6a2N4.

  37. 16 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc4MzIwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.