28 Bonser Road Limited

Company Registration Number: 06683408

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.
28 Bonser Road Limited is a Private Company Limited by Guarantee first registered on 28 August 2008. Its current registered address is in Twickenham.

Registered Address

28 BONSER ROAD
TWICKENHAM
TW1 4RG

There are 14 companies currently registered at this postcode, including this one.

All companies at TW1 4RG

Registration Data

Company Number

06683408

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THORNALLEY, Helen Theresa

    Secretary

    Appointed on 6 October 2014

     

    28
    Bonser Road
    Twickenham
    TW1 4RG

  • HUDSON, Emily Louise

    Director

    Appointed on 15 February 2011

     

    Nationality: British

    Occupation: Regulatory Affairs Manager

    Month of birth: September 1983

    28
    Bonser Road
    Twickenham
    TW1 4RG

  • PIACENTINI, Adriana

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Self-Employed And Part-Time Ma Student

    Month of birth: March 1973

    Flat 2
    28 Bonser Road
    Twickenham
    Middlesex
    TW1 4RG
    United Kingdom

  • THORNALLEY, Helen Theresa

    Director

    Appointed on 5 August 2010

     

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: September 1968

    Flat 1a, 28
    Bonser Road
    Twickenham
    Middlesex
    TW1 4RG
    United Kingdom

  • MIDDLETON, Ashley Frank Hopwood

    Secretary

    Appointed on 26 June 2011

    Resigned on 25 September 2014

    37
    Riverview Court
    Huntley Road
    Banbridge
    County Down
    BT32 3GL
    Northern Ireland

  • PIACENTINI, Adriana

    Secretary

    Appointed on 17 June 2010

    Resigned on 26 June 2011

    28
    Bonser Road
    Twickenham
    TW1 4RG
    United Kingdom

  • RIVERS, Phillip John

    Secretary

    Appointed on 28 August 2008

    Resigned on 16 June 2010

    Flat 1a
    28 Bonser Road
    Twickenham
    Middlesex
    TW1 4RE

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 28 August 2008

    Resigned on 28 August 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • MIDDLETON, Ashley Frank Hopwood

    Director

    Appointed on 28 August 2008

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Self-Employed Website Developer

    Month of birth: October 1959

    Flat 1
    28 Bonser Road
    Twickenham
    Middlesex
    TW1 4RG

  • QUAITE, Scott

    Director

    Appointed on 28 August 2008

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Business Fashion Designer

    Month of birth: April 1975

    Flat 3
    28 Bonser Road
    Twickenham
    Middlesex
    TW1 4RG

  • RIVERS, Phillip John

    Director

    Appointed on 28 August 2008

    Resigned on 5 August 2010

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1978

    Flat 1a
    28 Bonser Road
    Twickenham
    Middlesex
    TW1 4RE

  • TIPPEN, Jane-Louise

    Director

    Appointed on 28 August 2008

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1974

    Flat 2
    28 Bonser Road
    Twickenham
    Middlesex
    TW1 4RG

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 28 August 2008

    Resigned on 28 August 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Director

    Appointed on 28 August 2008

    Resigned on 28 August 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 2 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MTk0NzI5M2FkaXF6a2N4.

  2. 1 August 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6BX6TM0. Transaction: MzE4MTk0NzI2MWFkaXF6a2N4.

  3. 1 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTMwODc1OWFkaXF6a2N4.

  4. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VDE9. Transaction: MzE1NTkxNjg0MWFkaXF6a2N4.

  5. 17 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575M73V. Transaction: MzE0ODcyODU4NGFkaXF6a2N4.

  6. 19 September 2015 Annual return made up to 25 August 2015 no member list [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GAXPQZ. Transaction: MzEzMTI5MDMzN2FkaXF6a2N4.

  7. 27 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AG7QBC. Transaction: MzEyNjAwOTk3NWFkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 25 August 2014 no member list [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0TLO0. Transaction: MzEwODk5NDY2M2FkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of Ashley Frank Hopwood Middleton as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3I0TLVD. Transaction: MzEwODk5NDU0M2FkaXF6a2N4.

  10. 7 October 2014 Termination of appointment of Ashley Frank Hopwood Middleton as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM02. Barcode: X3I0TLS9. Transaction: MzEwODk5NDUzOWFkaXF6a2N4.

  11. 6 October 2014 Appointment of Miss Helen Theresa Thornalley as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP03. Barcode: X3HY7DYQ. Transaction: MzEwODg5MzMzOWFkaXF6a2N4.

  12. 25 September 2014 Termination of appointment of Ashley Frank Hopwood Middleton as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM02. Barcode: X3H5LA2W. Transaction: MzEwODI1MTYzOGFkaXF6a2N4.

  13. 25 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A360YHOB. Transaction: MzA5ODcxOTAwNmFkaXF6a2N4.

  14. 14 October 2013 Annual return made up to 25 August 2013 no member list [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2IYABMP. Transaction: MzA4NjkzNzIyN2FkaXF6a2N4.

  15. 14 October 2013 Secretary's details changed for Mr Ashley Frank Hopwood Middleton on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH03. Barcode: X2IYA6MG. Transaction: MzA4NjkzNjE0OWFkaXF6a2N4.

  16. 7 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IPBEI. Transaction: MzA3OTM4NDQxOWFkaXF6a2N4.

  17. 11 September 2012 Annual return made up to 25 August 2012 no member list [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69QFN. Transaction: MzA2MzkzMTQwNGFkaXF6a2N4.

  18. 11 September 2012 Director's details changed for Miss Adriana Piacentini on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1H69QFF. Transaction: MzA2Mzg1NTEzM2FkaXF6a2N4.

  19. 11 September 2012 Director's details changed for Mr Ashley Frank Hopwood Middleton on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1H69QF7. Transaction: MzA2Mzg1NTEzMGFkaXF6a2N4.

  20. 31 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XUHGJ. Transaction: MzA1ODQ2NTkwMWFkaXF6a2N4.

  21. 21 September 2011 Annual return made up to 25 August 2011 no member list [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XT84KXQ9. Transaction: MzA0NDE2NzY5M2FkaXF6a2N4.

  22. 21 September 2011 Secretary's details changed for Mr Ashley Frank Middleton on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH03. Barcode: XT6GUXQT. Transaction: MzA0NDE2MjY2MmFkaXF6a2N4.

  23. 21 September 2011 Director's details changed for Ashley Frank Hopwood Middleton on 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Officers. Type: CH01. Barcode: XT6AUXQN. Transaction: MzA0NDE2MjIxM2FkaXF6a2N4.

  24. 26 June 2011 Appointment of Mr Ashley Frank Middleton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0I57VBX. Transaction: MzAzOTQ0MTYxOGFkaXF6a2N4.

  25. 26 June 2011 Termination of appointment of Adriana Piacentini as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0I41VBQ. Transaction: MzAzOTQ0MTU3MWFkaXF6a2N4.

  26. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABSKKUGR. Transaction: MzAzNzg4ODMzMGFkaXF6a2N4.

  27. 15 February 2011 Appointment of Miss Emily Louise Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS02MROS. Transaction: MzAzMjMwNDA4MGFkaXF6a2N4.

  28. 12 December 2010 Termination of appointment of Scott Quaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X74SPPV9. Transaction: MzAyODY0ODUzMGFkaXF6a2N4.

  29. 25 August 2010 Annual return made up to 25 August 2010 no member list [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X1V0ZMU8. Transaction: MzAyMjA5MzM5OWFkaXF6a2N4.

  30. 25 August 2010 Director's details changed for Ashley Frank Hopwood Middleton on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X1V0VMU4. Transaction: MzAyMjA4MTg1MmFkaXF6a2N4.

  31. 25 August 2010 Director's details changed for Miss Adriana Piacentini on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X1V0XMU6. Transaction: MzAyMjA4MTg1M2FkaXF6a2N4.

  32. 25 August 2010 Director's details changed for Scott Quaite on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X1V0YMU7. Transaction: MzAyMjA4MTg1NWFkaXF6a2N4.

  33. 5 August 2010 Appointment of Miss Helen Theresa Thornalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTHOXMAO. Transaction: MzAyMDgzMDU0OWFkaXF6a2N4.

  34. 5 August 2010 Termination of appointment of Phillip Rivers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTHMHMA6. Transaction: MzAyMDgzMDIzMGFkaXF6a2N4.

  35. 17 June 2010 Appointment of Miss Adriana Piacentini as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJAFRKXD. Transaction: MzAxNzc4ODA2OGFkaXF6a2N4.

  36. 16 June 2010 Termination of appointment of Phillip Rivers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XICOZKWU. Transaction: MzAxNzY4MzMxMGFkaXF6a2N4.

  37. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATLH3K7Z. Transaction: MzAxNjIzMTYyNGFkaXF6a2N4.

  38. 10 September 2009 Annual return made up to 28/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARTUD53. Transaction: MjA0MTA4MDE0OGFkaXF6a2N4.

  39. 10 September 2009 Director appointed miss adriana piacentini [View PDF]

    Category: Officers. Type: 288a. Barcode: XARTTD52. Transaction: MjA0MTA3ODc5OGFkaXF6a2N4.

  40. 10 September 2009 Appointment terminated director jane-louise tippen [View PDF]

    Category: Officers. Type: 288b. Barcode: XARTSD51. Transaction: MjA0MTA3ODc5N2FkaXF6a2N4.

  41. 25 September 2008 Secretary appointed phillip john rivers [View PDF]

    Category: Officers. Type: 288a. Barcode: AAR383F4. Transaction: MjAxNDE2OTYxNGFkaXF6a2N4.

  42. 25 September 2008 Director appointed ashley frank hopwood middleton [View PDF]

    Category: Officers. Type: 288a. Barcode: AAR3G3FC. Transaction: MjAxNDE2OTU4N2FkaXF6a2N4.

  43. 25 September 2008 Director appointed jane-louise tippen [View PDF]

    Category: Officers. Type: 288a. Barcode: AAR2Z3FU. Transaction: MjAxNDE2OTM1OGFkaXF6a2N4.

  44. 25 September 2008 Director appointed phillip john rivers [View PDF]

    Category: Officers. Type: 288a. Barcode: AAR3F3FB. Transaction: MjAxNDE2OTIxNGFkaXF6a2N4.

  45. 25 September 2008 Director appointed scott quaite [View PDF]

    Category: Officers. Type: 288a. Barcode: AAR373F3. Transaction: MjAxNDE2OTEwMGFkaXF6a2N4.

  46. 29 August 2008 Appointment terminate, director and secretary waterlow secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AO2V82OT. Transaction: MjAxMjEzOTU3NWFkaXF6a2N4.

  47. 29 August 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AO2V72OS. Transaction: MjAxMjEzOTU5OWFkaXF6a2N4.

  48. 28 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNMSJ2N6. Transaction: MjAxMjAyNTc5NGFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:27:48 +0100