| Company Name | Bonner Road Llp |
|---|---|
| Company Status | Active |
| Company Number | OC401099 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 July 2015(8 years, 9 months ago) |
Directors
| LLP Member Name | Your Lifespace Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 August 2015(4 weeks after company formation) |
| Appointment Duration | 8 years, 8 months |
| Correspondence Address | Two Pancras Square London N1C 4AG |
| LLP Designated Member Name | Latimer Developments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 May 2022(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Correspondence Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
| LLP Designated Member Name | Crest Homes (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2015(same day as company formation) |
| Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
| LLP Designated Member Name | Crest Nicholson Operations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2015(same day as company formation) |
| Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
Location
| Registered Address | Level 6 6 More London Place Tooley Street London SE1 2DA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Charges
| 5 May 2022 | Delivered on: 12 May 2022 Persons entitled: Crest Nicholson Operations Limited Classification: A registered charge Particulars: The london chest hospital, bonner road, london, E2 9JX registered at the land registry with title number EGL459332. Outstanding |
|---|---|
| 5 May 2022 | Delivered on: 10 May 2022 Persons entitled: Latimer Developments Limited Classification: A registered charge Particulars: The london chest hospital, bonner road, london E2 9JX registered at the land registry with title number EGL459332. Outstanding |
| 5 May 2022 | Delivered on: 10 May 2022 Persons entitled: Your Lifespace Limited Classification: A registered charge Particulars: The london chest hospital, bonner road, london E2 9JX registered at the land registry with title number EGL459332. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Your Lifespace Limited Classification: A registered charge Particulars: London chest hospital bonner road london t/no EGL533426. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Crest Nicholson Operations Limited Classification: A registered charge Particulars: The london chest hospital bonner road london t/no EGL533426. Outstanding |
Filing History
| 13 November 2023 | Accounts for a small company made up to 31 March 2023 (25 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
| 6 January 2023 | Accounts for a small company made up to 31 March 2022 (23 pages) |
| 2 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 24 May 2022 | Satisfaction of charge OC4010990002 in full (1 page) |
| 13 May 2022 | Notification of Latimer Developments Limited as a person with significant control on 6 May 2022 (2 pages) |
| 13 May 2022 | Appointment of Latimer Developments Limited as a member on 6 May 2022 (2 pages) |
| 13 May 2022 | Termination of appointment of Crest Nicholson Operations Limited as a member on 6 May 2022 (1 page) |
| 13 May 2022 | Cessation of Crest Nicholson Operations Limited as a person with significant control on 6 May 2022 (1 page) |
| 12 May 2022 | Registration of charge OC4010990005, created on 5 May 2022 (32 pages) |
| 10 May 2022 | Registration of charge OC4010990003, created on 5 May 2022 (31 pages) |
| 10 May 2022 | Registration of charge OC4010990004, created on 5 May 2022 (31 pages) |
| 6 August 2021 | Full accounts made up to 31 March 2021 (14 pages) |
| 30 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 5 March 2021 | Full accounts made up to 31 March 2020 (15 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 3 January 2020 | Full accounts made up to 31 March 2019 (13 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 3 January 2019 | Full accounts made up to 31 March 2018 (13 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 15 December 2017 | Full accounts made up to 31 March 2017 (12 pages) |
| 4 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Registered office address changed from C/O Alison Westbrook Two Pancras Square King's Cross London N1C 4AG England to Level 6 6 More London Place Tooley Street London SE1 2DA on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from C/O Alison Westbrook Two Pancras Square King's Cross London N1C 4AG England to Level 6 6 More London Place Tooley Street London SE1 2DA on 31 July 2017 (1 page) |
| 15 August 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 15 August 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 9 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 25 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 25 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 18 January 2016 | Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom to C/O Alison Westbrook Two Pancras Square King's Cross London N1C 4AG on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom to C/O Alison Westbrook Two Pancras Square King's Cross London N1C 4AG on 18 January 2016 (1 page) |
| 16 September 2015 | Termination of appointment of Crest Homes (Nominees) Limited as a member on 28 August 2015 (2 pages) |
| 16 September 2015 | Appointment of Your Lifespace Limited as a member on 28 August 2015 (3 pages) |
| 16 September 2015 | Termination of appointment of Crest Homes (Nominees) Limited as a member on 28 August 2015 (2 pages) |
| 16 September 2015 | Appointment of Your Lifespace Limited as a member on 28 August 2015 (3 pages) |
| 9 September 2015 | Registration of charge OC4010990002, created on 28 August 2015 (32 pages) |
| 9 September 2015 | Registration of charge OC4010990001, created on 28 August 2015 (33 pages) |
| 9 September 2015 | Registration of charge OC4010990001, created on 28 August 2015 (33 pages) |
| 9 September 2015 | Registration of charge OC4010990002, created on 28 August 2015 (32 pages) |
| 31 July 2015 | Incorporation of a limited liability partnership (5 pages) |
| 31 July 2015 | Incorporation of a limited liability partnership (5 pages) |