Company number 02514662
Status Active
Incorporation Date 22 June 1990
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 025146620004, created on 16 December 2016. The most likely internet sites of BONNINGTON PROPERTIES LIMITED are www.bonningtonproperties.co.uk, and www.bonnington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Bonnington Properties Limited is a Private Limited Company.
The company registration number is 02514662. Bonnington Properties Limited has been working since 22 June 1990.
The present status of the company is Active. The registered address of Bonnington Properties Limited is Brentmead House Britannia Road London N12 9ru. The company`s financial liabilities are £235.03k. It is £3.44k against last year. And the total assets are £270k, which is £-2.83k against last year. KRAUS, Hayim is a Director of the company. KRAUSZ, Yomtov is a Director of the company. Secretary KRAUSZ, Rivka has been resigned. The company operates in "Buying and selling of own real estate".
bonnington properties Key Finiance
LIABILITIES
£235.03k
+1%
CASH
n/a
TOTAL ASSETS
£270k
-2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Yomtov Krausz
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors
BONNINGTON PROPERTIES LIMITED Events
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Registration of charge 025146620004, created on 16 December 2016
23 Dec 2016
Registration of charge 025146620005, created on 16 December 2016
19 Sep 2016
Satisfaction of charge 2 in full
...
... and 66 more events
14 Dec 1990
Particulars of mortgage/charge
14 Dec 1990
Particulars of mortgage/charge
16 Aug 1990
Registered office changed on 16/08/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
16 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1990
Incorporation
16 December 2016
Charge code 0251 4662 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Debenture containing fixed charges over all land and assets…
16 December 2016
Charge code 0251 4662 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
9 December 2005
Legal charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 312-318 (even) battersea park road and 2A…
10 December 1990
Fixed and floating charge
Delivered: 14 December 1990
Status: Satisfied
on 19 September 2016
Persons entitled: Britannia Building Society
Description: F/H property k/a 312,314,316 and 318 battersea park rd, and…
10 December 1990
Charge over deposit agreement
Delivered: 14 December 1990
Status: Satisfied
on 19 September 2016
Persons entitled: Britannia Building Society
Description: The deposit of £9,880 in a deposit account with the society…