Founded in 2017, 24 Bonfield Road, classified under reg no. 10631725 is an active company. Currently registered at 24 Bonfield Road SE13 6BY, London the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.
The company has 2 directors, namely Jessica J., Kylie S.. Of them, Kylie S. has been with the company the longest, being appointed on 21 February 2017 and Jessica J. has been with the company for the least time - from 17 October 2022. As of 19 April 2024, there was 1 ex director - Michael J.. There were no ex secretaries.
| Office Address | 24 Bonfield Road |
| Town | London |
| Post code | SE13 6BY |
| Country of origin | United Kingdom |
| Registration Number | 10631725 |
| Date of Incorporation | Tue, 21st Feb 2017 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 21 February 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Jessica J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kylie S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jessica J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jessica J.
| Notified on | 17 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kylie S.
| Notified on | 21 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jessica J.
| Notified on | 21 February 2017 |
| Ceased on | 17 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 17, 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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