Bonnington Properties Limited

Company Name	Bonnington Properties Limited
Directors	Yomtov Krausz and Hayim Kraus
Company Status	Active
Company Number	02514662
Category	Private Limited Company
Incorporation Date	22 June 1990(33 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Yomtov Krausz
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(1 year, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Co Director
Country of Residence	Israel
Correspondence Address	7 Rosovski Road Bnei Brak Israel

Director Name	Mr Hayim Kraus
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(25 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Secretary Name	Rivka Krausz
Nationality	British
Status	Resigned
Appointed	05 March 1992(1 year, 8 months after company formation)
Appointment Duration	24 years, 5 months (resigned 29 July 2016)
Role	Company Director
Correspondence Address	7 Rosovski Street Bnei Brak Israel

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	A. Krausz 9.99% Ordinary
50 at £1	Boruch Krausz 5.00% Ordinary
50 at £1	Esti Krausz 5.00% Ordinary
50 at £1	Miss Gitti Krausz 5.00% Ordinary
50 at £1	Miss Goldie Krausz 5.00% Ordinary
50 at £1	Miss Shaindy Krausz 5.00% Ordinary
50 at £1	Miss Surl Krausz 5.00% Ordinary
50 at £1	Mr Mendel Krausz 5.00% Ordinary
50 at £1	Mr Samuel Krausz 5.00% Ordinary
50 at £1	Mr Yahuda Krausz 5.00% Ordinary
50 at £1	Mr Yisrael Krausz 5.00% Ordinary
50 at £1	Mrs F. Pollack 5.00% Ordinary
50 at £1	Mrs Leah Kaufman 5.00% Ordinary
50 at £1	Pessie Krausz 5.00% Ordinary
250 at £1	Mrs Rivka Krausz 24.98% Ordinary
1 at £1	Mr Yomlov Krausz 0.10% Ordinary A

Financials

Year	2014
Net Worth	-£100,814
Current Liabilities	£41,241

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

16 December 2016	Delivered on: 23 December 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Debenture containing fixed charges over all land and assets owned by the company including:. F/h property known 312 - 318 battersea park road and 2A home road, london t/n SGL340492.. See charge documents for full details. Outstanding
16 December 2016	Delivered on: 23 December 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
9 December 2005	Delivered on: 10 December 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from worldpath limited to the chargee on any account whatsoever. Particulars: F/H property k/a 312-318 (even) battersea park road and 2A home road london borough of wandsworth t/no SGL340492. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
10 December 1990	Delivered on: 14 December 1990 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 312,314,316 and 318 battersea park rd, and 2A hume rd, title no sgl 340492 together with fixtures and fittings and goodwill of the business floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
10 December 1990	Delivered on: 14 December 1990 Persons entitled: Britannia Building Society Classification: Charge over deposit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge of even date. Particulars: The deposit of Â£9,880 in a deposit account with the society in the name of the company. Outstanding

Filing History

19 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Registration of charge 025146620004, created on 16 December 2016 (16 pages)
23 December 2016	Registration of charge 025146620005, created on 16 December 2016 (29 pages)
23 December 2016	Registration of charge 025146620004, created on 16 December 2016 (16 pages)
23 December 2016	Registration of charge 025146620005, created on 16 December 2016 (29 pages)
19 September 2016	Satisfaction of charge 2 in full (1 page)
19 September 2016	Satisfaction of charge 2 in full (1 page)
19 September 2016	Satisfaction of charge 1 in full (1 page)
19 September 2016	Satisfaction of charge 1 in full (1 page)
8 September 2016	Termination of appointment of Rivka Krausz as a secretary on 29 July 2016 (1 page)
8 September 2016	Termination of appointment of Rivka Krausz as a secretary on 29 July 2016 (1 page)
17 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,001 (6 pages)
17 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,001 (6 pages)
21 January 2016	Appointment of Mr Hayim Kraus as a director on 18 January 2016 (2 pages)
21 January 2016	Appointment of Mr Hayim Kraus as a director on 18 January 2016 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,001 (6 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,001 (6 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,001 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 June 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,001 (6 pages)
2 June 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,001 (6 pages)
2 June 2014	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,001 (6 pages)
2 June 2014	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 2 June 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 September 2013	Registered office address changed from Brentmead House Britannia Road London N12 9RU on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Brentmead House Britannia Road London N12 9RU on 30 September 2013 (1 page)
29 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 May 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
11 May 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
29 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (9 pages)
29 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (9 pages)
29 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (9 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 March 2009	Return made up to 05/03/09; full list of members (8 pages)
17 March 2009	Return made up to 05/03/09; full list of members (8 pages)
27 May 2008	Return made up to 05/03/08; full list of members (8 pages)
27 May 2008	Return made up to 05/03/08; full list of members (8 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 September 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 September 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 June 2007	Return made up to 05/03/07; full list of members (5 pages)
8 June 2007	Return made up to 05/03/07; full list of members (5 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 June 2006	Return made up to 05/03/06; full list of members (5 pages)
7 June 2006	Return made up to 05/03/06; full list of members (5 pages)
10 December 2005	Particulars of mortgage/charge (4 pages)
10 December 2005	Particulars of mortgage/charge (4 pages)
27 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 June 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 June 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
31 January 2005	Total exemption small company accounts made up to 30 June 2003 (4 pages)
31 January 2005	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 July 2004	Return made up to 05/03/04; full list of members (11 pages)
28 July 2004	Return made up to 05/03/04; full list of members (11 pages)
18 November 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 November 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 June 2003	Secretary's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Secretary's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
24 April 2003	Return made up to 05/03/03; full list of members (11 pages)
24 April 2003	Return made up to 05/03/03; full list of members (11 pages)
5 September 2002	Return made up to 05/03/02; full list of members (11 pages)
5 September 2002	Return made up to 05/03/02; full list of members (11 pages)
3 July 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 July 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 January 2002	Total exemption small company accounts made up to 30 June 2000 (4 pages)
25 January 2002	Total exemption small company accounts made up to 30 June 2000 (4 pages)
21 May 2001	Return made up to 05/03/01; full list of members (11 pages)
21 May 2001	Return made up to 05/03/01; full list of members (11 pages)
28 January 2001	Accounts for a small company made up to 30 June 1999 (4 pages)
28 January 2001	Accounts for a small company made up to 30 June 1999 (4 pages)
5 July 2000	Return made up to 05/03/00; full list of members (6 pages)
5 July 2000	Return made up to 05/03/00; full list of members (6 pages)
30 June 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
30 June 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
8 June 1999	Return made up to 05/03/99; full list of members (7 pages)
8 June 1999	Return made up to 05/03/99; full list of members (7 pages)
12 August 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
12 August 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
2 July 1998	Return made up to 05/03/98; full list of members (7 pages)
2 July 1998	Return made up to 05/03/98; full list of members (7 pages)
25 February 1998	Accounts for a small company made up to 30 June 1996 (6 pages)
25 February 1998	Accounts for a small company made up to 30 June 1996 (6 pages)
10 April 1997	Return made up to 05/03/97; full list of members (7 pages)
10 April 1997	Accounts for a small company made up to 30 June 1995 (7 pages)
10 April 1997	Accounts for a small company made up to 30 June 1995 (7 pages)
10 April 1997	Return made up to 05/03/97; full list of members (7 pages)
2 May 1996	Return made up to 05/03/96; full list of members (7 pages)
2 May 1996	Return made up to 05/03/96; full list of members (7 pages)
4 October 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
4 October 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
26 July 1995	Return made up to 05/03/95; full list of members (14 pages)
26 July 1995	Return made up to 05/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
22 June 1990	Incorporation (11 pages)
22 June 1990	Incorporation (11 pages)

Bonnington Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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