28 Bonnington Square Management Company Limited

Company Registration Number: 07295140

Company registered in England and Wales

Approximate Location Map
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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 Bonnington Square Management Company Limited is a Private Company Limited by Guarantee first registered on 24 June 2010. Its current registered address is in London.

Registered Address

22 COLWORTH ROAD
LONDON
ENGLAND
E11 1HY

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

All companies at E11 1HY

Registration Data

Company Number

07295140

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1£1£1£1£1£1
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • CAPRARA, Fabrizio

    Director

    Appointed on 17 May 2017

     

    Nationality: Italian

    Occupation: Advertising Consultant

    Month of birth: April 1955

    38
    Via San Marco
    Milan
    20121
    Italy

  • SONKIN, Maria

    Director

    Appointed on 8 June 2012

     

    Nationality: American

    Occupation: Consultant

    Month of birth: November 1977

    22
    Colworth Road
    London
    E11 1HY
    England

  • UPSON, Carolyn

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1965

    22
    Colworth Road
    London
    E11 1HY
    England

  • LITTLEWOOD, James

    Secretary

    Appointed on 24 June 2010

    Resigned on 19 March 2012

    28
    Bonnington Square
    London
    SW8 1TQ
    United Kingdom

  • KYTE, Paul

    Director

    Appointed on 24 June 2010

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Therapist

    Month of birth: September 1965

    28
    Bonnington Square
    London
    SW8 1TQ
    United Kingdom

  • LITTLEWOOD, James

    Director

    Appointed on 24 June 2010

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1979

    28
    Bonnington Square
    London
    SW8 1TQ
    United Kingdom

  • STORTT, Julian Benjamin

    Director

    Appointed on 19 March 2012

    Resigned on 17 May 2017

    Nationality: British

    Occupation: Director Marketing

    Month of birth: May 1985

    28a
    Bonnington Square
    Vauxhall
    London
    SW8 1TQ
    England

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

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Latest Filings

  1. 5 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6A18Y0Q. Transaction: MzE3OTgzMDY4MmFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69JOYI2. Transaction: MzE3OTIwNjk3N2FkaXF6a2N4.

  3. 24 May 2017 Appointment of Mr Fabrizio Caprara as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP01. Barcode: X673F9T5. Transaction: MzE3NjU0MjAwMWFkaXF6a2N4.

  4. 19 May 2017 Termination of appointment of Julian Benjamin Stortt as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: X66SW97H. Transaction: MzE3NjE2NjMwNWFkaXF6a2N4.

  5. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WRY2H. Transaction: MzE3MTg5NDAyNmFkaXF6a2N4.

  6. 23 March 2017 Registered office address changed from C/O Carolyn Upson 22 Colworth Road London E11 1HY England to 22 Colworth Road London E11 1HY on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U7JXK. Transaction: MzE3MTgzNDg5MWFkaXF6a2N4.

  7. 11 January 2017 Registered office address changed from 28 Bonnington Square London SW8 1TQ to C/O Carolyn Upson 22 Colworth Road London E11 1HY on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVM45K. Transaction: MzE2NjQ1OTA5M2FkaXF6a2N4.

  8. 12 July 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UKA7. Transaction: MzE1MjczNzUwNmFkaXF6a2N4.

  9. 4 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5222H6Y. Transaction: MzE0MzM5NzkzN2FkaXF6a2N4.

  10. 16 July 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR4MV4. Transaction: MzEyNzE5MDY4MWFkaXF6a2N4.

  11. 27 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X424EEOR. Transaction: MzExODI1MDMyNWFkaXF6a2N4.

  12. 26 June 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVPRRU. Transaction: MzEwMjY5MzMyNWFkaXF6a2N4.

  13. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335USOB. Transaction: MzA5NTg3OTAwMWFkaXF6a2N4.

  14. 26 June 2013 Annual return made up to 24 June 2013 no member list [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CK7L. Transaction: MzA4MDQ0MDMwOWFkaXF6a2N4.

  15. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V5TUI. Transaction: MzA3NTExMjMxMmFkaXF6a2N4.

  16. 29 August 2012 Appointment of Ms Maria Sonkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBFRCH. Transaction: MzA2MzE1ODEzOWFkaXF6a2N4.

  17. 28 August 2012 Annual return made up to 24 June 2012 no member list [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1G69M4N. Transaction: MzA2MzA1NTYxM2FkaXF6a2N4.

  18. 28 August 2012 Termination of appointment of James Littlewood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G69M4B. Transaction: MzA2MzAyMzI3OWFkaXF6a2N4.

  19. 27 August 2012 Termination of appointment of James Littlewood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G69LU1. Transaction: MzA2MzAyMzIyNWFkaXF6a2N4.

  20. 27 August 2012 Termination of appointment of Paul Kyte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G69LQ9. Transaction: MzA2MzAyMzIwNWFkaXF6a2N4.

  21. 16 May 2012 Termination of appointment of James Littlewood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18SUMB6. Transaction: MzA1NzU2NjQzNmFkaXF6a2N4.

  22. 10 May 2012 Appointment of Julian Stortt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18AZ1MA. Transaction: MzA1NzI1MDAxNGFkaXF6a2N4.

  23. 20 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R14VDZ43. Transaction: MzA1NDM3NDc0M2FkaXF6a2N4.

  24. 23 September 2011 Annual return made up to 21 August 2011 [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: A83IRXQH. Transaction: MzA0NDMxNTMyNGFkaXF6a2N4.

  25. 24 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWTUOL4T. Transaction: MzAxODI2MzA0M2FkaXF6a2N4.

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