Boneh Limited

Company Name	Boneh Limited
Company Status	Active
Company Number	02197441
Category	Private Limited Company
Incorporation Date	23 November 1987(36 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Maurice Wiesenfeld
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(3 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Co Director
Country of Residence	England
Correspondence Address	4 Leeside Crescent London NW11 0DB

Secretary Name	Mrs Marilyn Avril Wiesenfeld
Nationality	British
Status	Current
Appointed	16 October 1991(3 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Mrs Esther Wiesenfeld
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(31 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Mrs Marilyn Avril Wiesenfeld
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(34 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Mrs Marilyn Avril Wiesenfeld
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 10 months after company formation)
Appointment Duration	24 years, 12 months (resigned 07 October 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Joseph Wiesenfeld
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2005(17 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 April 2016)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Mrs Esther Finiasz
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2009(22 years after company formation)
Appointment Duration	12 years, 4 months (resigned 25 April 2022)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Mrs Naomi Wiesenfeld
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(24 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Mr Jeffrey Finiasz
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(24 years, 5 months after company formation)
Appointment Duration	10 years (resigned 25 April 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Mr Raphael Wiesenfeld
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(27 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 April 2022)
Role	Student
Country of Residence	England
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Mrs Esther Chontow
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(31 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Location

Registered Address	5 North End Road Golders Green London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Marilyn Wiesenfeld 50.00% Ordinary
50 at £1	Maurice Wiesenfeld 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,687
Cash	£19
Current Liabilities	£2,629

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

16 February 2021	Director's details changed for Mrs Esther Wiesenfeld on 16 February 2021 (2 pages)
28 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
6 November 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
10 April 2019	Appointment of Mrs Esther Wiesenfeld as a director on 10 April 2019 (2 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
23 January 2019	Previous accounting period extended from 15 May 2018 to 31 May 2018 (1 page)
19 November 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 15 May 2017 (7 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
10 February 2017	Total exemption small company accounts made up to 15 May 2016 (6 pages)
10 February 2017	Total exemption small company accounts made up to 15 May 2016 (6 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
7 October 2016	Termination of appointment of Marilyn Avril Wiesenfeld as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Marilyn Avril Wiesenfeld as a director on 7 October 2016 (1 page)
7 April 2016	Termination of appointment of Joseph Wiesenfeld as a director on 3 April 2016 (1 page)
7 April 2016	Termination of appointment of Naomi Wiesenfeld as a director on 3 April 2016 (1 page)
7 April 2016	Termination of appointment of Naomi Wiesenfeld as a director on 3 April 2016 (1 page)
7 April 2016	Termination of appointment of Joseph Wiesenfeld as a director on 3 April 2016 (1 page)
15 February 2016	Total exemption small company accounts made up to 15 May 2015 (6 pages)
15 February 2016	Total exemption small company accounts made up to 15 May 2015 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (10 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (10 pages)
30 January 2015	Appointment of Mr Raphael Wiesenfeld as a director on 30 January 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 15 May 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 15 May 2014 (6 pages)
30 January 2015	Appointment of Mr Raphael Wiesenfeld as a director on 30 January 2015 (2 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (10 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (10 pages)
2 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (9 pages)
2 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (9 pages)
4 February 2014	Total exemption small company accounts made up to 15 May 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 15 May 2013 (6 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (9 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (9 pages)
6 February 2013	Total exemption small company accounts made up to 15 May 2012 (6 pages)
6 February 2013	Total exemption small company accounts made up to 15 May 2012 (6 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
9 May 2012	Director's details changed for Miss Esther Wiesenfeld on 3 January 2011 (3 pages)
9 May 2012	Appointment of Mr Naomi Wiesenfeld as a director (2 pages)
9 May 2012	Director's details changed for Miss Esther Finiasz on 12 December 2009 (2 pages)
9 May 2012	Director's details changed for Miss Esther Finiasz on 12 December 2009 (2 pages)
9 May 2012	Director's details changed for Miss Esther Finiasz on 12 December 2009 (2 pages)
9 May 2012	Director's details changed for Mrs Naomi Wiesenfeld on 17 April 2012 (2 pages)
9 May 2012	Appointment of Mr Naomi Wiesenfeld as a director (2 pages)
9 May 2012	Appointment of Mr Jeffrey Finiasz as a director (2 pages)
9 May 2012	Director's details changed for Miss Esther Wiesenfeld on 3 January 2011 (3 pages)
9 May 2012	Director's details changed for Mrs Naomi Wiesenfeld on 17 April 2012 (2 pages)
9 May 2012	Appointment of Mr Jeffrey Finiasz as a director (2 pages)
9 May 2012	Director's details changed for Miss Esther Finiasz on 12 December 2009 (2 pages)
9 May 2012	Director's details changed for Miss Esther Wiesenfeld on 3 January 2011 (3 pages)
1 February 2012	Total exemption small company accounts made up to 15 May 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 15 May 2011 (6 pages)
18 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
14 February 2011	Total exemption small company accounts made up to 15 May 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 15 May 2010 (5 pages)
30 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
13 January 2010	Total exemption small company accounts made up to 15 May 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 15 May 2009 (5 pages)
6 January 2010	Director's details changed for Marilyn Wiesenfeld on 15 October 2009 (2 pages)
6 January 2010	Director's details changed for Joseph Wiesenfeld on 15 October 2009 (2 pages)
6 January 2010	Director's details changed for Marilyn Wiesenfeld on 15 October 2009 (2 pages)
6 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Joseph Wiesenfeld on 15 October 2009 (2 pages)
6 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
31 December 2009	Appointment of Miss Esther Wiesenfeld as a director (2 pages)
31 December 2009	Appointment of Miss Esther Wiesenfeld as a director (2 pages)
30 December 2008	Return made up to 16/10/08; full list of members (4 pages)
30 December 2008	Return made up to 16/10/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 15 May 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 15 May 2008 (5 pages)
11 September 2008	Return made up to 16/10/07; full list of members (4 pages)
11 September 2008	Return made up to 16/10/07; full list of members (4 pages)
21 June 2007	Return made up to 16/10/06; full list of members (7 pages)
21 June 2007	Return made up to 16/10/06; full list of members (7 pages)
21 May 2007	Total exemption small company accounts made up to 15 May 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 15 May 2006 (6 pages)
14 March 2007	Return made up to 16/10/05; full list of members (7 pages)
14 March 2007	Return made up to 16/10/05; full list of members (7 pages)
13 March 2006	Total exemption small company accounts made up to 15 May 2005 (5 pages)
13 March 2006	Total exemption small company accounts made up to 15 May 2005 (5 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
19 April 2005	Total exemption small company accounts made up to 15 May 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 15 May 2004 (5 pages)
12 April 2005	Return made up to 16/10/04; full list of members (7 pages)
12 April 2005	Return made up to 16/10/04; full list of members (7 pages)
15 March 2004	Total exemption small company accounts made up to 15 May 2003 (5 pages)
15 March 2004	Total exemption small company accounts made up to 15 May 2003 (5 pages)
5 March 2004	Return made up to 16/10/03; full list of members (8 pages)
5 March 2004	Return made up to 16/10/03; full list of members (8 pages)
5 April 2003	Total exemption small company accounts made up to 15 May 2002 (5 pages)
5 April 2003	Total exemption small company accounts made up to 15 May 2002 (5 pages)
24 February 2003	Return made up to 16/10/02; full list of members (8 pages)
24 February 2003	Return made up to 16/10/02; full list of members (8 pages)
2 April 2002	Return made up to 16/10/01; full list of members (6 pages)
2 April 2002	Return made up to 16/10/01; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 15 May 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 15 May 2001 (5 pages)
14 March 2001	Accounts for a small company made up to 15 May 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 15 May 2000 (5 pages)
8 February 2001	Return made up to 16/10/00; full list of members (6 pages)
8 February 2001	Return made up to 16/10/00; full list of members (6 pages)
15 March 2000	Accounts for a small company made up to 15 May 1999 (3 pages)
15 March 2000	Accounts for a small company made up to 15 May 1999 (3 pages)
8 February 2000	Return made up to 16/10/99; full list of members (6 pages)
8 February 2000	Return made up to 16/10/99; full list of members (6 pages)
17 March 1999	Accounts for a small company made up to 15 May 1998 (3 pages)
17 March 1999	Accounts for a small company made up to 15 May 1998 (3 pages)
26 October 1998	Return made up to 16/10/98; full list of members (6 pages)
26 October 1998	Return made up to 16/10/98; full list of members (6 pages)
10 August 1998	Return made up to 16/10/97; no change of members (4 pages)
10 August 1998	Return made up to 16/10/97; no change of members (4 pages)
13 March 1998	Accounts for a small company made up to 15 May 1997 (3 pages)
13 March 1998	Accounts for a small company made up to 15 May 1997 (3 pages)
14 March 1997	Accounts for a small company made up to 15 May 1996 (2 pages)
14 March 1997	Accounts for a small company made up to 15 May 1996 (2 pages)
11 November 1996	Return made up to 16/10/96; no change of members (4 pages)
11 November 1996	Return made up to 16/10/96; no change of members (4 pages)
19 March 1996	Accounts for a small company made up to 15 May 1995 (3 pages)
19 March 1996	Accounts for a small company made up to 15 May 1995 (3 pages)
4 January 1996	Return made up to 16/10/95; full list of members (6 pages)
4 January 1996	Return made up to 16/10/95; full list of members (6 pages)
13 March 1995	Accounts for a small company made up to 15 May 1994 (7 pages)
13 March 1995	Accounts for a small company made up to 15 May 1994 (7 pages)

Boneh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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