BONALY HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04338704

Incorporation date

12/12/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2001)

31/01/2026

New class of members

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

29/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/01/2022

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 2022-01-11

View PDF (1 pages)

11/01/2022

Appointment of Alexandre Boyes Man Ltd as a secretary on 2022-01-01

View PDF (2 pages)

11/01/2022

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2022-01-01

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/07/2020

Termination of appointment of Sadie Skelton as a director on 2020-07-09

View PDF (1 pages)

28/05/2020

Termination of appointment of Evan Clements as a director on 2020-05-28

View PDF (1 pages)

13/02/2020

Appointment of Mr Leon Katz as a director on 2019-10-10

View PDF (2 pages)

13/02/2020

Termination of appointment of Leon Michael Katz as a director on 2019-09-10

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

21/10/2019

Appointment of Mr Leon Michael Katz as a director on 2019-09-10

View PDF (2 pages)

15/10/2019

Appointment of Mrs Jill Leake as a director on 2019-10-10

View PDF (2 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/01/2019

Appointment of Mr Evan Clements as a director on 2019-01-21

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/08/2018

Termination of appointment of John Cherrington Mainwaring as a director on 2018-07-16

View PDF (1 pages)

02/05/2018

Appointment of Mr John Mainwaring as a director on 2018-04-25

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

30/06/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-06-30

View PDF (1 pages)

12/05/2017

Registered office address changed from C/O Warwick Estates Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (4 pages)

13/12/2016

Termination of appointment of Robert Alexander Starling Lark as a director on 2016-08-27

View PDF (1 pages)

09/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/08/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

08/08/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

15/01/2016

Appointment of Mrs Sadie Skelton as a director on 2015-12-01

View PDF (2 pages)

23/12/2015

Resolutions

View PDF (1 pages)

17/12/2015

Director's details changed for Mr Paul Rodney Lucke on 2015-12-15

View PDF (2 pages)

17/12/2015

Termination of appointment of John Rodney Skelton as a director on 2015-12-06

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-12 no member list

View PDF (3 pages)

14/12/2015

Director's details changed for Mr Robert Alexander Starling Lark on 2015-12-14

View PDF (2 pages)

14/12/2015

Director's details changed for Mr John Rodney Skelton on 2015-12-14

View PDF (2 pages)

14/12/2015

Director's details changed for Mr Paul Rodney Lucke on 2015-12-14

View PDF (2 pages)

05/10/2015

Appointment of United Company Secretaries as a secretary on 2015-09-01

View PDF (2 pages)

05/10/2015

Termination of appointment of Peverel Secretarial Limited as a secretary on 2015-08-31

View PDF (1 pages)

05/10/2015

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Warwick Estates Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2015-10-05

View PDF (1 pages)

02/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-12 no member list

View PDF (5 pages)

29/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/12/2013

Annual return made up to 2013-12-12 no member list

View PDF (5 pages)

18/10/2013

Appointment of Mr Robert Alexander Starling Lark as a director

View PDF (2 pages)

18/10/2013

Appointment of Mr John Rodney Skelton as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Susan Jackman as a director

View PDF (1 pages)

15/10/2013

Termination of appointment of Roland Hill as a director

View PDF (1 pages)

06/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-12-12 no member list

View PDF (5 pages)

31/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

23/04/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Om Property Management as a secretary

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-12 no member list

View PDF (5 pages)

06/01/2012

Appointment of Om Property Management as a secretary

View PDF (2 pages)

06/01/2012

Termination of appointment of Peverel Om Limited as a secretary

View PDF (1 pages)

16/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-16

View PDF (1 pages)

08/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

14/01/2011

Annual return made up to 2010-12-12 no member list

View PDF (5 pages)

28/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

30/12/2009

Annual return made up to 2009-12-12 no member list

View PDF (4 pages)

30/12/2009

Director's details changed for Susan Clare Jackman on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Roland Henry Hill on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Paul Rodney Lucke on 2009-10-01

View PDF (2 pages)

30/12/2009

Secretary's details changed for Peverel Om Limited on 2009-10-01

View PDF (2 pages)

04/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

17/12/2008

Annual return made up to 12/12/08

View PDF (3 pages)

11/08/2008

Registered office changed on 11/08/2008 from marlborough house, wigmore place wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

23/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

17/12/2007

Annual return made up to 12/12/07

View PDF (2 pages)

16/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

13/12/2006

Annual return made up to 12/12/06

View PDF (2 pages)

10/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

15/06/2006

Director resigned

View PDF (1 pages)

30/01/2006

Annual return made up to 12/12/05

View PDF (2 pages)

01/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

17/02/2005

Annual return made up to 12/12/04

View PDF (5 pages)

01/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Memorandum and Articles of Association

View PDF (7 pages)

01/04/2004

Resolutions

View PDF (1 pages)

09/03/2004

Annual return made up to 12/12/03

View PDF (4 pages)

16/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

01/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (3 pages)

19/06/2003

New director appointed

View PDF (3 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

12/02/2003

Annual return made up to 12/12/02

View PDF (5 pages)

12/12/2001

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
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
Katz, Leon Michael	Director	10/10/2019 - Present	2
Lucke, Paul Rodney	Director	05/04/2004 - Present	1
Leake, Jill	Director	10/10/2019 - Present	-

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About BONALY HOUSE MANAGEMENT COMPANY LIMITED

BONALY HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/12/2001 with the registered office located at 48 Mount Ephraim, Tunbridge Wells, Kent TN4 8AU. 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 MANAGEMENT COMPANY LIMITED?

BONALY HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/12/2001 .

Where is BONALY HOUSE MANAGEMENT COMPANY LIMITED located?

BONALY HOUSE MANAGEMENT COMPANY LIMITED is registered at 48 Mount Ephraim, Tunbridge Wells, Kent TN4 8AU.

What does BONALY HOUSE MANAGEMENT COMPANY LIMITED do?

BONALY HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BONALY HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/01/2026: New class of members.