| Company Name | Bonnick Court Limited |
|---|---|
| Director | Sharon Natalie Segal |
| Company Status | Active |
| Company Number | 05832941 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Sharon Natalie Segal |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2012(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr Maurice Emanuel Segal |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Secretary Name | Mr David Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2007(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | Ra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3 at £1 | Wry LTD 75.00% Ordinary |
|---|---|
| 1 at £1 | Really Cool Group LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
| Current Liabilities | £94,106 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 6 June 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 7 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 26 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 January 2016 | Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015 (1 page) |
| 9 January 2016 | Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015 (1 page) |
| 23 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 29 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 29 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
| 12 June 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
| 12 June 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
| 9 May 2012 | Appointment of Ms Sharon Natalie Segal as a director (2 pages) |
| 9 May 2012 | Appointment of Ms Sharon Natalie Segal as a director (2 pages) |
| 13 June 2011 | Termination of appointment of David Davis as a secretary (1 page) |
| 13 June 2011 | Director's details changed for Mr Maurice Emanuel Segal on 1 November 2010 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Termination of appointment of David Davis as a secretary (1 page) |
| 13 June 2011 | Director's details changed for Mr Maurice Emanuel Segal on 1 November 2010 (2 pages) |
| 13 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Director's details changed for Mr Maurice Emanuel Segal on 1 November 2010 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 31 May 2009 with a full list of shareholders (3 pages) |
| 17 December 2009 | Annual return made up to 31 May 2009 with a full list of shareholders (3 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 5 June 2008 | Director's change of particulars / maurice segal / 05/01/2008 (1 page) |
| 5 June 2008 | Director's change of particulars / maurice segal / 05/01/2008 (1 page) |
| 5 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 13 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 4 September 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | New secretary appointed (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 13 station road london N3 2SB (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 13 station road london N3 2SB (1 page) |
| 20 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 4 July 2006 | New secretary appointed (2 pages) |
| 4 July 2006 | New secretary appointed (2 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Incorporation (17 pages) |
| 31 May 2006 | Incorporation (17 pages) |