29 Bonnington Square Limited

Company Registration Number: 05885771

Company registered in England and Wales

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29 Bonnington Square Limited is a Private Company Limited by Shares first registered on 25 July 2006.

Registered Address

29 BONNINGTON SQUARE
LONDON
SW8 1TF

There are 3 companies currently registered at this postcode, including this one.

All companies at SW8 1TF

Registration Data

Company Number

05885771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£3£3£3£3
Current Assets £7,416£7,608£3,816£2,663£1,453£1,050£2,018
of which Cash £7,416£7,608£3,816£2,663£1,453£1,050£2,018
Total Assets £7,419£7,611£3,819£2,666£1,456£1,053£2,021
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £7,416£7,608£3,816£2,663£1,453£1,050£2,018
Total Net Worth £7,419£7,611£3,819£2,666£1,456£1,053£2,021

Previous Names

No previous names

Company Officers

  • MACDONALD, Sarah

    Secretary

    Appointed on 8 May 2012

     

    29 Bonnington Square
    London
    SW8 1TF

  • MACDONALD, Sarah Elizabeth

    Director

    Appointed on 24 September 2006

     

    Nationality: British

    Occupation: Pr Executive

    Month of birth: October 1976

    29b Bonnington Square
    London
    SW8 1TF

  • MAK, Vivienne Yuen Yee, Dr

    Director

    Appointed on 24 September 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1964

    29a Bonnington Square
    London
    SW8 1TF

  • CLARK, David John

    Secretary

    Appointed on 24 September 2006

    Resigned on 8 May 2012

    29c Bonnington Square
    London
    SW8 1TF

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2006

    Resigned on 24 September 2006

    31 Corsham Street
    London
    N1 6DR

  • CLARK, David John

    Director

    Appointed on 24 September 2006

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    29c Bonnington Square
    London
    SW8 1TF

  • CLARK, Mandy Ruth

    Director

    Appointed on 24 September 2006

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    29c Bonnington Square
    London
    SW8 1TF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2006

    Resigned on 24 September 2006

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 2 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65M2XBN. Transaction: MzE3NDg3NTI2N2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ09AJ. Transaction: MzE1NDY5Mjk4MWFkaXF6a2N4.

  3. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZT66P. Transaction: MzE0NzU4NjE0MmFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA7GIB. Transaction: MzEyOTQ0MDUxOWFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFEAH. Transaction: MzEyMjMxNzI1MWFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3ES1480. Transaction: MzEwNjEwOTY1NmFkaXF6a2N4.

  7. 7 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37F3L3C. Transaction: MzA5OTU5MTIyOWFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2G2KRIO. Transaction: MzA4NDI1NDUxMWFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUTW3. Transaction: MzA3NzIxMTYyNWFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1HBIPC8. Transaction: MzA2NDAzMjY1OWFkaXF6a2N4.

  11. 10 May 2012 Termination of appointment of David Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LC3GY. Transaction: MzA1NzIyMTAyMGFkaXF6a2N4.

  12. 9 May 2012 Appointment of Sarah Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18LC3UG. Transaction: MzA1NzIyMTA4N2FkaXF6a2N4.

  13. 9 May 2012 Termination of appointment of Mandy Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LC3M9. Transaction: MzA1NzIyMTA1MGFkaXF6a2N4.

  14. 9 May 2012 Termination of appointment of David Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LC3DE. Transaction: MzA1NzIyMTAwOGFkaXF6a2N4.

  15. 9 May 2012 Termination of appointment of David Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18LC3AR. Transaction: MzA1NzIyMTAwMGFkaXF6a2N4.

  16. 12 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14KPUBF. Transaction: MzA1Mzk4NDc5OWFkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XAVHKW54. Transaction: MzA0MTEwMzM5MmFkaXF6a2N4.

  18. 1 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X7U87SX2. Transaction: MzAzNDg3ODUzMWFkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XOTTWM0P. Transaction: MzAyMDIwODcwMmFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Sarah Elizabeth Macdonald on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOTTUM0N. Transaction: MzAyMDIwODQ1NGFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Dr Vivienne Yuen Yee Mak on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOTTVM0O. Transaction: MzAyMDIwODQ1N2FkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Mandy Ruth Clark on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOTTTM0M. Transaction: MzAyMDIwODQ1M2FkaXF6a2N4.

  23. 2 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XC3E4IT5. Transaction: MzAxMjc5MzQxMmFkaXF6a2N4.

  24. 3 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZL0SC3O. Transaction: MjAzODM2NTA0M2FkaXF6a2N4.

  25. 3 August 2009 Director and secretary's change of particulars / david clark / 08/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZL0RC3N. Transaction: MjAzODM2MzI4OGFkaXF6a2N4.

  26. 5 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XB0QH9L9. Transaction: MjAzMjE1MzU5M2FkaXF6a2N4.

  27. 28 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHAO1RK. Transaction: MjAwOTczNTQxNGFkaXF6a2N4.

  28. 21 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAQBGZUU. Transaction: MjAwNTgxMzYxMGFkaXF6a2N4.

  29. 16 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwODU3NmFkaXF6a2N4.

  30. 23 November 2006 Ad 04/10/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDg3MjI2NWFkaXF6a2N4.

  31. 10 October 2006 Registered office changed on 10/10/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU0MTgwM2FkaXF6a2N4.

  32. 10 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA3NjI0NWFkaXF6a2N4.

  33. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2NzYxMmFkaXF6a2N4.

  34. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ4MjAyMWFkaXF6a2N4.

  35. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU3MTMxNWFkaXF6a2N4.

  36. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc4NTIxMGFkaXF6a2N4.

  37. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzNDkxMWFkaXF6a2N4.

  38. 25 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQ4MDE5OWFkaXF6a2N4.

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