48 BONNINGTON SQUARE (RTE) LIMITED

Key Data

Status

Active

Company No.

05017373

Incorporation date

16/01/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2004)

16/03/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

24/12/2025

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

19/02/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

10/08/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

19/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

19/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

02/09/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

11/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

14/07/2020

Appointment of Mr Michael David Langford Smith as a secretary on 2017-09-01

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

12/12/2019

Notification of Isabella Dinah Jenkins as a person with significant control on 2019-12-09

View PDF (2 pages)

12/12/2019

Appointment of Miss Isabella Dinah Jenkins as a director on 2019-12-09

View PDF (2 pages)

18/09/2019

Notification of Lucy Kathryn Prendergast as a person with significant control on 2019-08-08

View PDF (2 pages)

18/09/2019

Appointment of Miss Lucy Kathryn Prendergast as a director on 2019-08-08

View PDF (2 pages)

20/08/2019

Termination of appointment of Richard Finch as a director on 2019-08-08

View PDF (1 pages)

20/08/2019

Cessation of Richard Finch as a person with significant control on 2019-08-08

View PDF (1 pages)

20/08/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

12/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

16/01/2018

Cessation of Mary John Pierre as a person with significant control on 2017-08-31

View PDF (1 pages)

16/01/2018

Notification of Richard Finch as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2018

Notification of Michael David Langford Smith as a person with significant control on 2016-10-01

View PDF (2 pages)

16/01/2018

Termination of appointment of Mary Elizabeth John Pierre as a secretary on 2017-08-31

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (4 pages)

02/05/2016

Appointment of Mr Richard Finch as a director on 2016-05-02

View PDF (2 pages)

04/03/2016

Termination of appointment of Ariane Johanna Severin as a director on 2016-03-04

View PDF (1 pages)

04/03/2016

Appointment of Mr Michael David Langford Smith as a director on 2016-03-04

View PDF (2 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

16/01/2016

Annual return made up to 2016-01-16 no member list

View PDF (3 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

16/01/2015

Annual return made up to 2015-01-16 no member list

View PDF (3 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

19/01/2014

Annual return made up to 2014-01-16 no member list

View PDF (3 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

25/01/2013

Annual return made up to 2013-01-16 no member list

View PDF (3 pages)

02/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2012-01-16 no member list

View PDF (3 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-16 no member list

View PDF (3 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

29/01/2010

Annual return made up to 2010-01-16 no member list

View PDF (2 pages)

29/01/2010

Director's details changed for Ariane Johanna Severin on 2010-01-29

View PDF (2 pages)

29/01/2010

Secretary's details changed for Mary Elizabeth John Pierre on 2010-01-29

View PDF (1 pages)

23/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

28/01/2009

Annual return made up to 16/01/09

View PDF (10 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

30/01/2008

Annual return made up to 16/01/08

View PDF (3 pages)

11/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

23/01/2007

Annual return made up to 16/01/07

View PDF (3 pages)

31/01/2006

Annual return made up to 16/01/06

View PDF (3 pages)

23/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

24/01/2005

Annual return made up to 16/01/05

View PDF (3 pages)

08/11/2004

Accounting reference date extended from 31/01/05 to 31/05/05

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

Registered office changed on 26/01/04 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

16/01/2004

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

24/12/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Michael David Langford	Secretary	01/09/2017 - Present	-
Severin, Ariane Johanna	Director	16/01/2004 - 04/03/2016	-
Dwyer, Daniel John	Director	16/01/2004 - 16/01/2004	2379
Dwyer, Daniel James	Nominee Director	16/01/2004 - 16/01/2004	2783
Smith, Michael David Langford	Director	04/03/2016 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 48 BONNINGTON SQUARE (RTE) LIMITED

48 BONNINGTON SQUARE (RTE) LIMITED is an(a) Active company incorporated on 16/01/2004 with the registered office located at 48 Bonnington Square, London, SW8 1TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 48 BONNINGTON SQUARE (RTE) LIMITED?

48 BONNINGTON SQUARE (RTE) LIMITED is currently Active. It was registered on 16/01/2004 .

Where is 48 BONNINGTON SQUARE (RTE) LIMITED located?

48 BONNINGTON SQUARE (RTE) LIMITED is registered at 48 Bonnington Square, London, SW8 1TQ.

What does 48 BONNINGTON SQUARE (RTE) LIMITED do?

48 BONNINGTON SQUARE (RTE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 48 BONNINGTON SQUARE (RTE) LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-05-31.