BONEPARK LIMITED

Key Data

Status

Active

Company No.

01884975

Incorporation date

11/02/1985

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1985)

14/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

09/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

11/11/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

28/11/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

20/08/2021

Registered office address changed from Flat 5, Royston Lodge 178 Effra Road London SW19 8PZ England to Flat 4 Royston Lodge Effra Road London SW19 8PZ on 2021-08-20

View PDF (1 pages)

20/08/2021

Termination of appointment of Anna Finnemore as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Appointment of Mr Thomas Hague as a director on 2021-08-20

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

19/11/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

12/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

04/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/04/2019

Registered office address changed from 178 Flat 5, Royston Lodge 178 Effra Road London SW19 8PZ England to Flat 5, Royston Lodge 178 Effra Road London SW19 8PZ on 2019-04-16

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

12/04/2019

Appointment of Ms Anna Finnemore as a director on 2019-04-02

View PDF (2 pages)

12/04/2019

Registered office address changed from Flat 2 Royston Lodge 178 Effra Road London SW19 8PZ to 178 Flat 5, Royston Lodge 178 Effra Road London SW19 8PZ on 2019-04-12

View PDF (1 pages)

12/04/2019

Termination of appointment of Agata Czermak as a director on 2019-04-02

View PDF (1 pages)

25/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

27/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

26/05/2015

Registered office address changed from Royston Lodge Flat 6 178 Effra Rd Wimbledon London SW19 8PZ to Flat 2 Royston Lodge 178 Effra Road London SW19 8PZ on 2015-05-26

View PDF (1 pages)

22/05/2015

Termination of appointment of Jacqueline Ann Vanessa Smith as a director on 2015-03-30

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

14/05/2014

Appointment of Ms Agata Czermak as a director

View PDF (2 pages)

14/05/2014

Termination of appointment of Louise Robertson as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Louise Robertson as a director

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

18/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/10/2012

Registered office address changed from Royston Lodge Effra Rd Wimbledon SW19 8PZ England on 2012-10-31

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

30/04/2012

Registered office address changed from 14 the Manor Way Wallington Surrey SM6 7PJ United Kingdom on 2012-04-30

View PDF (1 pages)

12/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

31/05/2011

Termination of appointment of Jacqueline Smith as a secretary

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (7 pages)

04/06/2010

Director's details changed for Miss Louise Robertson on 2010-03-30

View PDF (2 pages)

25/05/2010

Appointment of Miss Jacqueline Ann Vanessa Smith as a director

View PDF (2 pages)

25/05/2010

Appointment of Miss Jacqueline Smith as a secretary

View PDF (1 pages)

25/05/2010

Appointment of Miss Jacqueline Smith as a secretary

View PDF (1 pages)

25/05/2010

Termination of appointment of Natalie Locherer as a secretary

View PDF (1 pages)

24/05/2010

Termination of appointment of Natalie Locherer as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Natalie Locherer as a secretary

View PDF (1 pages)

30/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

28/04/2009

Return made up to 30/03/09; full list of members

View PDF (8 pages)

06/04/2009

Director appointed miss louise robertson

View PDF (1 pages)

06/04/2009

Registered office changed on 06/04/2009 from 108 gladstone road wimbledon london SW19 1QW

View PDF (1 pages)

06/04/2009

Appointment terminated director victoria dunne

View PDF (1 pages)

21/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

21/10/2008

Resolutions

View PDF (1 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (6 pages)

21/04/2008

Director and secretary's change of particulars / natalie locherer / 21/09/2007

View PDF (2 pages)

09/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

09/01/2008

Resolutions

View PDF (1 pages)

29/04/2007

Return made up to 30/03/07; full list of members

View PDF (9 pages)

29/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

12/01/2007

Resolutions

View PDF (1 pages)

18/05/2006

Return made up to 30/03/06; full list of members

View PDF (9 pages)

07/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

21/04/2005

Return made up to 30/03/05; full list of members

View PDF (9 pages)

25/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

25/11/2004

Resolutions

View PDF (1 pages)

28/04/2004

Return made up to 30/03/04; full list of members

View PDF (9 pages)

01/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

29/04/2003

Return made up to 30/03/03; full list of members

View PDF (9 pages)

03/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

23/04/2002

Return made up to 30/03/02; full list of members

View PDF (8 pages)

17/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

27/04/2001

Return made up to 30/03/01; full list of members

View PDF (8 pages)

23/02/2001

Registered office changed on 23/02/01 from: flat 4 royston lodge 178 effra road wimbledon london SW19 8PZ

View PDF (1 pages)

05/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

14/04/2000

Return made up to 30/03/00; full list of members

View PDF (9 pages)

12/08/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

29/04/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

16/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

30/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/1998

Return made up to 30/03/98; change of members

View PDF (6 pages)

22/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

21/03/1997

Return made up to 30/03/97; no change of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

22/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

22/04/1996

New director appointed

View PDF (2 pages)

24/01/1996

Full accounts made up to 1995-03-31

View PDF (0 pages)

31/03/1995

Return made up to 30/03/95; full list of members

View PDF (6 pages)

10/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

17/10/1994

New director appointed

View PDF (0 pages)

08/06/1994

New director appointed

View PDF (0 pages)

08/06/1994

Return made up to 30/03/94; no change of members

View PDF (0 pages)

13/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

14/06/1993

Return made up to 30/03/93; no change of members

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

18/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

06/04/1992

Return made up to 30/03/92; full list of members

View PDF (0 pages)

14/05/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

26/04/1991

Return made up to 16/04/91; no change of members

View PDF (0 pages)

25/06/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

26/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

12/02/1990

Full accounts made up to 1988-03-31

View PDF (0 pages)

13/07/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

06/07/1988

Return made up to 19/06/88; full list of members

View PDF (0 pages)

05/01/1988

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

05/01/1988

Director resigned;new director appointed

View PDF (0 pages)

20/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

20/03/1987

Return made up to 30/01/87; full list of members

View PDF (0 pages)

11/02/1985

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
27.16K
-
0.00
-
-

2023
0
23.07K
-
0.00
-
-

2023
0
23.07K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

23.07K £- *

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
Hague, Thomas	Director	20/08/2021 - Present	-

Persons with Significant Control

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

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Description

About BONEPARK LIMITED

BONEPARK LIMITED is an(a) Active company incorporated on 11/02/1985 with the registered office located at Flat 4 Royston Lodge, Effra Road, London SW19 8PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONEPARK LIMITED?

BONEPARK LIMITED is currently Active. It was registered on 11/02/1985 .

Where is BONEPARK LIMITED located?

BONEPARK LIMITED is registered at Flat 4 Royston Lodge, Effra Road, London SW19 8PZ.

What does BONEPARK LIMITED do?

BONEPARK LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BONEPARK LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-30 with no updates.