| Company Name | Bournesand Limited |
|---|---|
| Directors | Shesha Courtney and Alison Elizabeth Hunter |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 04319126 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Shesha Courtney |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 January 2002(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Property Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 290 Earlsfield Road London SW18 3EH |
| Director Name | Miss Alison Elizabeth Hunter |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2002(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 2 South Eaton Place London SW1W 9JA |
| Secretary Name | Mr Stephen Vantreen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2002(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Parklands Lustleigh Devon TQ13 9SH |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £85,313 |
| Current Liabilities | £9,907 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 22 November 2016 (overdue) |
|---|
Filing History
| 22 July 2011 | Termination of appointment of a director (1 page) |
|---|---|
| 21 February 2011 | Notice of appointment of receiver or manager (6 pages) |
| 29 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 December 2009 | Director's details changed for Shesha Courtney on 1 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Shesha Courtney on 1 October 2009 (2 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 167 battersea rise london SW11 1HP (1 page) |
| 20 May 2009 | Ad 23/04/09-23/04/09\gbp si 97@1=97\gbp ic 3/100\ (2 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 37 battersea square london SW11 3RA (1 page) |
| 30 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 27 November 2006 | Return made up to 08/11/06; full list of members
|
| 15 March 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 December 2005 | Return made up to 08/11/05; full list of members
|
| 15 June 2005 | Particulars of mortgage/charge (9 pages) |
| 24 November 2004 | Total exemption full accounts made up to 30 November 2003 (14 pages) |
| 16 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: chivalry house 167 battersea rise london SW11 1HP (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 1 marylebone high street london W1U 4NB (1 page) |
| 20 November 2003 | Return made up to 08/11/03; full list of members
|
| 15 September 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 5 February 2003 | Return made up to 08/11/02; full list of members
|
| 23 January 2003 | Ad 08/11/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 February 2002 | Particulars of mortgage/charge (3 pages) |
| 1 February 2002 | New director appointed (2 pages) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | Registered office changed on 27/01/02 from: 31 corsham street london N1 6DR (1 page) |
| 27 January 2002 | Secretary resigned (1 page) |
| 27 January 2002 | New director appointed (2 pages) |
| 8 November 2001 | Incorporation (18 pages) |