Company NameBonanza Properties Limited
DirectorHeinz Vogel
Company StatusActive
Company Number02701844
CategoryPrivate Limited Company
Incorporation Date30 March 1992(32 years, 1 month ago)

Business Activity

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

Directors

Director NameHeinz Vogel
Date of BirthJanuary 1946 (Born 78 years ago)
NationalitySwiss
StatusCurrent
Appointed11 May 1992(1 month, 1 week after company formation)
Appointment Duration32 years
RoleManager
Country of ResidenceSwitzerland
Correspondence Address3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
Secretary NameAccomplish Secretaries Limited (Corporation)
StatusCurrent
Appointed20 November 2013(21 years, 8 months after company formation)
Appointment Duration10 years, 5 months
Correspondence Address3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(4 weeks, 1 day after company formation)
Appointment Duration4 years, 7 months (resigned 13 December 1996)
RoleAssistant Manager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(4 weeks, 1 day after company formation)
Appointment Duration6 years, 4 months (resigned 01 September 1998)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(5 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 September 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed11 August 1997(5 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 September 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameTanya Maynard
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(5 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 September 1998)
RoleChartered Secretary
Correspondence Address14 Bayham Road
Chiswick
London
W4 1BJ
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(6 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 02 July 2002)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(6 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 19 January 2004)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 March 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed28 April 1992(4 weeks, 1 day after company formation)
Appointment Duration12 years, 1 month (resigned 26 May 2004)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameStarway Limited (Corporation)
StatusResigned
Appointed19 January 2004(11 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 26 May 2004)
Correspondence Address6th Floor
94 Wigmore Street
London
W1U 3RF
Director NameHelmbrook Limited (Corporation)
Date of BirthNovember 2001 (Born 22 years ago)
StatusResigned
Appointed26 May 2004(12 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 July 2006)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameAshdown Secretaries Limited (Corporation)
StatusResigned
Appointed26 May 2004(12 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 20 November 2013)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameHeathbrooke Directors Limited (Corporation)
StatusResigned
Appointed11 July 2006(14 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 20 November 2013)
Correspondence Address5th Floor 86 Jermyn Street
London
SW1Y 6AW
Director NameAccomplish Corporate Services Limited (Corporation)
StatusResigned
Appointed20 November 2013(21 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 April 2017)
Correspondence Address3rd Floor 11-12 St. James's Square
London
SW1Y 4LB

Location

Registered Address7th Floor, 50
Broadway
London
SW1H 0DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

5m at £1Werner Anliker
100.00%
Ordinary

Financials

Year2014
Turnover£37,154
Net Worth£1,986,540
Cash£7,751
Current Liabilities£3,833,047

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 June 2023 (11 months ago)
Next Return Due27 June 2024 (1 month, 2 weeks from now)

Filing History

23 April 2024Total exemption full accounts made up to 31 December 2022 (7 pages)
12 March 2024First Gazette notice for compulsory strike-off (1 page)
18 September 2023Termination of appointment of Accomplish Secretaries Limited as a secretary on 18 September 2023 (1 page)
18 September 2023Appointment of Vistra Cosec Limited as a secretary on 5 September 2023 (2 pages)
23 June 2023Confirmation statement made on 13 June 2023 with no updates (3 pages)
31 October 2022Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor, 50 Broadway London SW1H 0DB on 31 October 2022 (1 page)
17 October 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
28 June 2022Confirmation statement made on 13 June 2022 with no updates (3 pages)
17 June 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
16 June 2021Confirmation statement made on 13 June 2021 with no updates (3 pages)
4 January 2021Total exemption full accounts made up to 31 December 2019 (7 pages)
18 August 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
9 October 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
27 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
19 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
13 June 2018Confirmation statement made on 13 June 2018 with no updates (3 pages)
4 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
4 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
18 April 2017Termination of appointment of Accomplish Corporate Services Limited as a director on 10 April 2017 (1 page)
18 April 2017Termination of appointment of Accomplish Corporate Services Limited as a director on 10 April 2017 (1 page)
15 August 2016Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page)
15 August 2016Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page)
15 August 2016Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
3 August 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
3 August 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
16 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 5,000,000
(4 pages)
16 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 5,000,000
(4 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 5,000,000
(4 pages)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 5,000,000
(4 pages)
1 October 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
1 October 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
3 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 5,000,000
(4 pages)
3 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 5,000,000
(4 pages)
6 December 2013Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
6 December 2013Registered office address changed from 6Th Floor 94 Wigmore Street London W1U 3RF on 6 December 2013 (1 page)
6 December 2013Termination of appointment of Ashdown Secretaries Limited as a secretary (1 page)
6 December 2013Registered office address changed from 6Th Floor 94 Wigmore Street London W1U 3RF on 6 December 2013 (1 page)
6 December 2013Registered office address changed from 18 South Street London W1K 1DG England on 6 December 2013 (1 page)
6 December 2013Registered office address changed from 6Th Floor 94 Wigmore Street London W1U 3RF on 6 December 2013 (1 page)
6 December 2013Registered office address changed from 18 South Street London W1K 1DG England on 6 December 2013 (1 page)
6 December 2013Appointment of Accomplish Corporate Services Limited as a director (2 pages)
6 December 2013Registered office address changed from 18 South Street London W1K 1DG England on 6 December 2013 (1 page)
6 December 2013Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
6 December 2013Termination of appointment of Heathbrooke Directors Limited as a director (1 page)
6 December 2013Termination of appointment of Heathbrooke Directors Limited as a director (1 page)
6 December 2013Appointment of Accomplish Corporate Services Limited as a director (2 pages)
6 December 2013Termination of appointment of Ashdown Secretaries Limited as a secretary (1 page)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
20 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
7 December 2011Accounts for a small company made up to 31 December 2010 (7 pages)
7 December 2011Accounts for a small company made up to 31 December 2010 (7 pages)
15 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 August 2010Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
13 August 2010Accounts for a small company made up to 31 December 2009 (7 pages)
13 August 2010Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
13 August 2010Director's details changed for Heathbrooke Directors Limited on 1 October 2009 (2 pages)
13 August 2010Director's details changed for Heathbrooke Directors Limited on 1 October 2009 (2 pages)
13 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 August 2010Accounts for a small company made up to 31 December 2009 (7 pages)
12 August 2010Director's details changed for Heinz Vogel on 1 October 2009 (2 pages)
12 August 2010Director's details changed for Heinz Vogel on 1 October 2009 (2 pages)
12 August 2010Director's details changed for Heinz Vogel on 1 October 2009 (2 pages)
31 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
30 June 2009Return made up to 30/06/09; full list of members (4 pages)
30 June 2009Return made up to 30/06/09; full list of members (4 pages)
7 August 2008Return made up to 30/06/08; full list of members (4 pages)
7 August 2008Return made up to 30/06/08; full list of members (4 pages)
6 June 2008Full accounts made up to 31 December 2007 (14 pages)
6 June 2008Full accounts made up to 31 December 2007 (14 pages)
13 August 2007Full accounts made up to 31 December 2006 (13 pages)
13 August 2007Full accounts made up to 31 December 2006 (13 pages)
12 July 2007Return made up to 30/06/07; full list of members (2 pages)
12 July 2007Return made up to 30/06/07; full list of members (2 pages)
20 July 2006Director resigned (1 page)
20 July 2006New director appointed (2 pages)
20 July 2006Director resigned (1 page)
20 July 2006New director appointed (2 pages)
6 July 2006Return made up to 30/06/06; full list of members (2 pages)
6 July 2006Return made up to 30/06/06; full list of members (2 pages)
11 May 2006Full accounts made up to 31 December 2005 (11 pages)
11 May 2006Full accounts made up to 31 December 2005 (11 pages)
16 August 2005Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH (1 page)
16 August 2005Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH (1 page)
20 July 2005Return made up to 30/06/05; full list of members (2 pages)
20 July 2005Return made up to 30/06/05; full list of members (2 pages)
27 May 2005Full accounts made up to 31 December 2004 (11 pages)
27 May 2005Full accounts made up to 31 December 2004 (11 pages)
4 February 2005Full accounts made up to 31 December 2003 (11 pages)
4 February 2005Full accounts made up to 31 December 2003 (11 pages)
11 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
5 August 2004Full accounts made up to 31 December 2002 (12 pages)
5 August 2004Full accounts made up to 31 December 2002 (12 pages)
21 July 2004Return made up to 30/06/04; full list of members (7 pages)
21 July 2004Return made up to 30/06/04; full list of members (7 pages)
8 July 2004New director appointed (2 pages)
8 July 2004New secretary appointed (2 pages)
8 July 2004Secretary resigned (1 page)
8 July 2004Director resigned (1 page)
8 July 2004New director appointed (2 pages)
8 July 2004Secretary resigned (1 page)
8 July 2004Director resigned (1 page)
8 July 2004New secretary appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004Director resigned (1 page)
24 March 2004Director resigned (1 page)
24 March 2004New director appointed (2 pages)
7 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003Secretary's particulars changed (1 page)
19 September 2003Secretary's particulars changed (1 page)
8 July 2003Return made up to 30/06/03; full list of members (7 pages)
8 July 2003Return made up to 30/06/03; full list of members (7 pages)
17 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 2003Full accounts made up to 31 December 2001 (12 pages)
2 January 2003Full accounts made up to 31 December 2001 (12 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
21 August 2002Director resigned (1 page)
21 August 2002Director resigned (1 page)
9 July 2002Return made up to 30/06/02; full list of members (7 pages)
9 July 2002Return made up to 30/06/02; full list of members (7 pages)
2 February 2002Full accounts made up to 31 December 2000 (12 pages)
2 February 2002Full accounts made up to 31 December 2000 (12 pages)
21 January 2002Secretary's particulars changed (1 page)
21 January 2002Secretary's particulars changed (1 page)
11 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 July 2001Return made up to 30/06/01; full list of members (7 pages)
29 July 2001Return made up to 30/06/01; full list of members (7 pages)
24 January 2001Full accounts made up to 31 December 1999 (11 pages)
24 January 2001Full accounts made up to 31 December 1999 (11 pages)
18 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH (1 page)
31 August 2000Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH (1 page)
22 August 2000Return made up to 30/06/00; full list of members (7 pages)
22 August 2000Return made up to 30/06/00; full list of members (7 pages)
28 January 2000Full accounts made up to 31 December 1998 (10 pages)
28 January 2000Full accounts made up to 31 December 1998 (10 pages)
14 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999Secretary's particulars changed (1 page)
20 September 1999Secretary's particulars changed (1 page)
9 July 1999Return made up to 30/06/99; full list of members (6 pages)
9 July 1999Return made up to 30/06/99; full list of members (6 pages)
28 January 1999Full accounts made up to 31 December 1997 (11 pages)
28 January 1999Full accounts made up to 31 December 1997 (11 pages)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
16 September 1998Registered office changed on 16/09/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
16 September 1998Director resigned (1 page)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Registered office changed on 16/09/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
16 September 1998Director resigned (1 page)
14 May 1998Full accounts made up to 31 December 1996 (10 pages)
14 May 1998Full accounts made up to 31 December 1996 (10 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
22 August 1997New director appointed (6 pages)
22 August 1997New director appointed (6 pages)
21 August 1997New director appointed (6 pages)
21 August 1997New director appointed (6 pages)
18 August 1997New director appointed (3 pages)
18 August 1997New director appointed (3 pages)
14 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 January 1997Full accounts made up to 31 December 1995 (11 pages)
27 January 1997Full accounts made up to 31 December 1995 (11 pages)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
2 January 1997Nc inc already adjusted 18/12/96 (1 page)
2 January 1997Ad 18/12/96--------- £ si 1000000@1=1000000 £ ic 4000000/5000000 (2 pages)
2 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 January 1997Particulars of contract relating to shares (4 pages)
2 January 1997Ad 18/12/96--------- £ si 1000000@1=1000000 £ ic 4000000/5000000 (2 pages)
2 January 1997Nc inc already adjusted 18/12/96 (1 page)
2 January 1997Particulars of contract relating to shares (4 pages)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
18 August 1996Return made up to 30/06/96; full list of members
  • 363(287) ‐ Registered office changed on 18/08/96
(4 pages)
18 August 1996Return made up to 30/06/96; full list of members
  • 363(287) ‐ Registered office changed on 18/08/96
(4 pages)
1 February 1996Full accounts made up to 31 December 1994 (10 pages)
1 February 1996Full accounts made up to 31 December 1994 (10 pages)
21 December 1995Nc inc already adjusted 05/12/95 (1 page)
21 December 1995Nc inc already adjusted 05/12/95 (1 page)
21 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
21 December 1995Ad 05/12/95--------- £ si 2500000@1=2500000 £ ic 1500000/4000000 (2 pages)
21 December 1995Ad 05/12/95--------- £ si 2500000@1=2500000 £ ic 1500000/4000000 (2 pages)
21 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
4 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
29 August 1995Return made up to 30/06/95; no change of members (36 pages)
29 August 1995Return made up to 30/06/95; no change of members (36 pages)
27 April 1995Full accounts made up to 31 December 1993 (11 pages)
27 April 1995Full accounts made up to 31 December 1993 (11 pages)
30 March 1992Incorporation (13 pages)
30 March 1992Incorporation (13 pages)