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BONAVITA PROPERTIES LTD

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

This company is commonly known as Bonavita Properties Ltd. The company was founded 8 years ago and was given the registration number 09702079. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BONAVITA PROPERTIES LTD
Company Number:09702079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Station Road, Hampton, England, TW12 2AL

Director24 July 2015Active
143 Station Road, Hampton, England, TW12 2AL

Director24 July 2015Active
Milton House, 33a Milton Road, Hampton, England, TW12 2LL

Director19 December 2016Active

People with Significant Control

Mrs Maria Pernilla Javier
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:Swedish
Country of residence:England
Address:143 Station Road, Hampton, England, TW12 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hector Anibal Javier
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:Swedish
Country of residence:England
Address:143 Station Road, Hampton, England, TW12 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-29Dissolution

Dissolution application strike off company.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-27Officers

Change person director company with change date.

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2021-10-27Officers

Change person director company with change date.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-23Address

Change registered office address company with date old address new address.

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-04-23Accounts

Change account reference date company previous extended.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-10-23Officers

Termination director company with name termination date.

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2017-02-17Accounts

Accounts with accounts type dormant.

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2016-12-23Officers

Appoint person director company with name date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-09Officers

Change person director company with change date.

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2016-11-08Officers

Change person director company with change date.

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2016-11-08Address

Change registered office address company with date old address new address.

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2016-11-08Officers

Change person director company with change date.

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