48 Bonnington Square (rte) Limited

General information

Name:

48 Bonnington Square (rte) Ltd

Office Address:

48 Bonnington Square London SW8 1TQ

Number: 05017373

Incorporation date: 2004-01-16

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

48 Bonnington Square (rte) came into being in 2004 as a company enlisted under no 05017373, located at SW8 1TQ Clapham at 48 Bonnington Square. This firm has been in business for 20 years and its official status is active. The enterprise's SIC and NACE codes are 98000 which stands for Residents property management. 2023-05-31 is the last time the accounts were filed.

Within the business, a variety of director's obligations have so far been done by Isabella J., Lucy P. and Michael S.. Within the group of these three individuals, Michael S. has administered business the longest, having become a vital addition to the Management Board on 2016-03-04. In order to support the directors in their duties, the business has been utilizing the skills of Michael S. as a secretary for the last seven years.

Executives with significant control over this firm are: Isabella J. owns 1/2 or less of company shares. Michael S. has substantial control or influence over the company. Lucy P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Isabella J.

Role: Director

Appointed: 09 December 2019

Latest update: 22 February 2024

Lucy P.

Role: Director

Appointed: 08 August 2019

Latest update: 22 February 2024

Michael S.

Role: Secretary

Appointed: 01 September 2017

Latest update: 22 February 2024

Michael S.

Role: Director

Appointed: 04 March 2016

Latest update: 22 February 2024

People with significant control

Isabella J.
Notified on 9 December 2019
Nature of control:
1/2 or less of shares
Michael S.
Notified on 1 October 2016
Nature of control:
substantial control or influence
Lucy P.
Notified on 8 August 2019
Nature of control:
substantial control or influence
Richard F.
Notified on 6 April 2016
Ceased on 8 August 2019
Nature of control:
substantial control or influence
Mary J.
Notified on 16 January 2017
Ceased on 31 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 February 2013
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 26 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 23 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 9 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts 22 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 22 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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