62 Bonham Road Management Company Limited

General information

Name:

62 Bonham Road Management Company Ltd

Office Address:

62 Bonham Road Brixton SW2 5HG London

Number: 06113552

Incorporation date: 2007-02-19

End of financial year: 29 February

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

Status: Active

Description

Data updated on:

2007 is the year of the start of 62 Bonham Road Management Company Limited, the firm registered at 62 Bonham Road, Brixton in London. This means it's been seventeen years 62 Bonham Road Management Company has existed in this business, as the company was founded on 2007/02/19. Its Companies House Registration Number is 06113552 and the company zip code is SW2 5HG. The company's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Mon, 28th Feb 2022 is the last time when company accounts were filed.

There's a team of three directors managing the business right now, specifically James W., David M. and Clare H. who have been carrying out the directors tasks since 2024/02/25. In addition, the director's assignments are regularly assisted with by a secretary - Joanna M., who was chosen by the following business in February 2007.

Executives who control this firm include: James W. owns 1/2 or less of company shares. David M. has 1/2 or less of voting rights. Clare H. has 1/2 or less of voting rights.

Company staff

James W.

Role: Director

Appointed: 25 February 2024

Latest update: 8 April 2024

Joanna M.

Role: Secretary

Appointed: 19 February 2007

Latest update: 8 April 2024

David M.

Role: Director

Appointed: 19 February 2007

Latest update: 8 April 2024

Clare H.

Role: Director

Appointed: 19 February 2007

Latest update: 8 April 2024

People with significant control

James W.
Notified on 11 January 2024
Nature of control:
1/2 or less of shares
David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Clare H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Angus P.
Notified on 6 April 2016
Ceased on 11 January 2024
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 19 December 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 19 December 2012
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 16 December 2013
Annual Accounts 12 June 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 12 June 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 3 September 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 24th June 2023 (PSC04)
filed on: 5th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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