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48 BONNINGTON SQUARE (RTE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 48 Bonnington Square (rte) Limited. The company was founded 20 years ago and was given the registration number 05017373. The firm's registered office is in . You can find them at 48 Bonnington Square, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 BONNINGTON SQUARE (RTE) LIMITED
Company Number:05017373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:48 Bonnington Square, London, SW8 1TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Bonnington Square, London, England, SW8 1TQ

Secretary01 September 2017Active
48 Bonnington Square, London, SW8 1TQ

Director09 December 2019Active
48 Bonnington Square, London, SW8 1TQ

Director08 August 2019Active
48 Bonnington Square, Bonnington Square, London, England, SW8 1TQ

Director04 March 2016Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary16 January 2004Active
48a Bonnington Square, Vauxhall, London, SW8 1TQ

Secretary16 January 2004Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Director16 January 2004Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director16 January 2004Active
48, 48b Bonnington Square, London, England, SW8 1TQ

Director02 May 2016Active
48b Bonnington Square, London, SW8 1TQ

Director16 January 2004Active

People with Significant Control

Miss Isabella Dinah Jenkins
Notified on:09 December 2019
Status:Active
Date of birth:December 1991
Nationality:British
Address:48 Bonnington Square, SW8 1TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Lucy Kathryn Prendergast
Notified on:08 August 2019
Status:Active
Date of birth:September 1992
Nationality:British
Address:48 Bonnington Square, SW8 1TQ
Nature of control:
  • Significant influence or control
Ms Mary John Pierre
Notified on:16 January 2017
Status:Active
Date of birth:December 1946
Nationality:British
Address:48 Bonnington Square, SW8 1TQ
Nature of control:
  • Significant influence or control
Mr Michael David Langford Smith
Notified on:01 October 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:48 Bonnington Square, SW8 1TQ
Nature of control:
  • Significant influence or control
Mr Richard Finch
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:48 Bonnington Square, SW8 1TQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type micro entity.

Download
2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Officers

Appoint person secretary company with name date.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Persons with significant control

Notification of a person with significant control.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-09-18Persons with significant control

Notification of a person with significant control.

Download
2019-09-18Officers

Appoint person director company with name date.

Download
2019-08-20Officers

Termination director company with name termination date.

Download
2019-08-20Persons with significant control

Cessation of a person with significant control.

Download
2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Accounts

Accounts with accounts type micro entity.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Persons with significant control

Cessation of a person with significant control.

Download
2018-01-16Persons with significant control

Notification of a person with significant control.

Download
2018-01-16Persons with significant control

Notification of a person with significant control.

Download
2018-01-16Officers

Termination secretary company with name termination date.

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