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BONALY HOUSE (FREEHOLD) COMPANY LIMITED

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BONALY HOUSE (FREEHOLD) COMPANY LIMITED

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Key Data

Status

Active

Company No.

05440756

Incorporation date

29/04/2005

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

Bonaly House, Neb Lane, Oxted, Surrey RH8 9JZCopy
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Latest events (Record since 29/04/2005)
dot icon19/02/2026
Termination of appointment of Edward James Leake as a director on 2026-02-10
View PDF (1 pages)
dot icon09/01/2026
Micro company accounts made up to 2025-04-30
View PDF (5 pages)
dot icon05/01/2026
Appointment of Mr Leon Michael Katz as a director on 2026-01-05
View PDF (2 pages)
dot icon04/01/2026
Confirmation statement made on 2026-01-04 with updates
View PDF (5 pages)
dot icon23/04/2025
Termination of appointment of Leon Michael Katz as a director on 2025-04-20
View PDF (1 pages)
dot icon23/04/2025
Confirmation statement made on 2025-03-30 with updates
View PDF (4 pages)
dot icon07/01/2025
Micro company accounts made up to 2024-04-30
View PDF (7 pages)
dot icon30/03/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon28/02/2024
Confirmation statement made on 2023-03-30 with updates
View PDF (5 pages)
dot icon12/10/2023
Micro company accounts made up to 2023-04-30
View PDF (5 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-17 with updates
View PDF (5 pages)
dot icon02/12/2022
Micro company accounts made up to 2022-04-30
View PDF (5 pages)
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with updates
View PDF (5 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-11 with updates
View PDF (5 pages)
dot icon09/12/2021
Micro company accounts made up to 2021-04-30
View PDF (5 pages)
dot icon06/12/2021
Appointment of Mrs Nora Jane Lucke as a director on 2021-11-15
View PDF (2 pages)
dot icon05/12/2021
Appointment of Mr Edward James Leake as a director on 2021-11-23
View PDF (2 pages)
dot icon03/12/2021
Confirmation statement made on 2021-12-03 with updates
View PDF (5 pages)
dot icon11/03/2021
Confirmation statement made on 2021-02-28 with updates
View PDF (5 pages)
dot icon11/03/2021
Termination of appointment of Edward James Leake as a director on 2021-02-28
View PDF (1 pages)
dot icon22/12/2020
Micro company accounts made up to 2020-04-30
View PDF (6 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-28 with updates
View PDF (5 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with updates
View PDF (5 pages)
dot icon24/11/2019
Confirmation statement made on 2019-11-24 with updates
View PDF (5 pages)
dot icon21/11/2019
Micro company accounts made up to 2019-04-30
View PDF (5 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with updates
View PDF (5 pages)
dot icon03/09/2019
Confirmation statement made on 2019-09-03 with updates
View PDF (5 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-29 with no updates
View PDF (3 pages)
dot icon19/01/2019
Confirmation statement made on 2019-01-19 with updates
View PDF (5 pages)
dot icon14/01/2019
Micro company accounts made up to 2018-04-30
View PDF (5 pages)
dot icon02/01/2019
Appointment of Mr Edward James Leake as a director on 2018-12-20
View PDF (2 pages)
dot icon02/01/2019
Termination of appointment of Robert Alexander Starling Lark as a director on 2018-12-20
View PDF (1 pages)
dot icon29/04/2018
Confirmation statement made on 2018-04-29 with no updates
View PDF (3 pages)
dot icon02/01/2018
Micro company accounts made up to 2017-04-30
View PDF (5 pages)
dot icon01/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (7 pages)
dot icon09/11/2016
Micro company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon09/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (8 pages)
dot icon24/11/2015
Total exemption full accounts made up to 2015-04-30
View PDF (9 pages)
dot icon29/04/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (8 pages)
dot icon21/11/2014
Total exemption full accounts made up to 2014-04-30
View PDF (7 pages)
dot icon24/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (8 pages)
dot icon18/12/2013
Total exemption full accounts made up to 2013-04-30
View PDF (7 pages)
dot icon11/12/2013
Appointment of Mr Robert Alexander Starling Lark as a director
View PDF (2 pages)
dot icon09/12/2013
Termination of appointment of Roland Hill as a director
View PDF (1 pages)
dot icon03/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (8 pages)
dot icon14/02/2013
Total exemption full accounts made up to 2012-04-30
View PDF (5 pages)
dot icon23/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (8 pages)
dot icon23/05/2012
Director's details changed for Mr Paul Rodney Lucke on 2011-03-15
View PDF (2 pages)
dot icon23/05/2012
Secretary's details changed for Mr Paul Rodney Lucke on 2011-03-15
View PDF (2 pages)
dot icon18/10/2011
Total exemption full accounts made up to 2011-04-30
View PDF (7 pages)
dot icon03/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (8 pages)
dot icon14/10/2010
Total exemption full accounts made up to 2010-04-30
View PDF (7 pages)
dot icon05/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (15 pages)
dot icon05/05/2010
Director's details changed for Leon Michael Katz on 2010-04-05
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Paul Rodney Lucke on 2010-02-28
View PDF (2 pages)
dot icon04/01/2010
Total exemption full accounts made up to 2009-04-30
View PDF (7 pages)
dot icon01/05/2009
Return made up to 29/04/09; full list of members
View PDF (13 pages)
dot icon01/05/2009
Location of register of members
View PDF (1 pages)
dot icon01/05/2009
Registered office changed on 01/05/2009 from bonaly house neb lane oxted surrey RH8 9JZ
View PDF (1 pages)
dot icon26/02/2009
Total exemption full accounts made up to 2008-04-30
View PDF (7 pages)
dot icon12/06/2008
Return made up to 29/04/08; full list of members
View PDF (13 pages)
dot icon06/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (7 pages)
dot icon04/05/2007
Return made up to 29/04/07; full list of members
View PDF (8 pages)
dot icon21/04/2007
Memorandum and Articles of Association
View PDF (17 pages)
dot icon21/04/2007
Resolutions
View PDF (1 pages)
dot icon22/11/2006
Total exemption full accounts made up to 2006-04-30
View PDF (7 pages)
dot icon15/06/2006
Director resigned
View PDF (1 pages)
dot icon05/05/2006
Return made up to 29/04/06; full list of members
View PDF (9 pages)
dot icon05/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/03/2006
Director resigned
View PDF (1 pages)
dot icon02/11/2005
Ad 18/07/05--------- £ si 22@500=11000 £ ic 500/11500
View PDF (8 pages)
dot icon29/04/2005
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leake, Edward James
Director
23/11/2021 - 10/02/2026
1
Lucke, Nora Jane
Director
15/11/2021 - Present
1
Katz, Leon Michael
Director
29/04/2005 - 20/04/2025
1
Katz, Leon Michael
Director
05/01/2026 - Present
1
Lucke, Paul Rodney
Director
29/04/2005 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BONALY HOUSE (FREEHOLD) COMPANY LIMITED

BONALY HOUSE (FREEHOLD) COMPANY LIMITED is an(a) Active company incorporated on 29/04/2005 with the registered office located at Bonaly House, Neb Lane, Oxted, Surrey RH8 9JZ. There are currently 3 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 BONALY HOUSE (FREEHOLD) COMPANY LIMITED?

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BONALY HOUSE (FREEHOLD) COMPANY LIMITED is currently Active. It was registered on 29/04/2005 .

Where is BONALY HOUSE (FREEHOLD) COMPANY LIMITED located?

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BONALY HOUSE (FREEHOLD) COMPANY LIMITED is registered at Bonaly House, Neb Lane, Oxted, Surrey RH8 9JZ.

What does BONALY HOUSE (FREEHOLD) COMPANY LIMITED do?

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BONALY HOUSE (FREEHOLD) COMPANY LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BONALY HOUSE (FREEHOLD) COMPANY LIMITED?

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The latest filing was on 19/02/2026: Termination of appointment of Edward James Leake as a director on 2026-02-10.