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Home > England & Wales Companies > BONNEVILLE GARDENS (FREEHOLD) LIMITED
Company Information for

BONNEVILLE GARDENS (FREEHOLD) LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW,
Company Registration Number
04192146
Private Limited Company
Active

Company Overview

About Bonneville Gardens (freehold) Ltd
BONNEVILLE GARDENS (FREEHOLD) LIMITED was founded on 2001-04-02 and has its registered office in London. The organisation's status is listed as "Active". Bonneville Gardens (freehold) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BONNEVILLE GARDENS (FREEHOLD) LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
UNITED KINGDOM
E1W 1YW
Other companies in ME4
 
Filing Information
Company Number 04192146
Company ID Number 04192146
Date formed 2001-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-06-24
Return next due 2017-07-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-23 23:28:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNEVILLE GARDENS (FREEHOLD) LIMITED

Company Officers of BONNEVILLE GARDENS (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FRANCIS DES VOEUX
Director 2009-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
UHY HACKER YOUNG LLP
Company Secretary 2016-10-12 2016-10-12
COLIN JAMES SMITH
Company Secretary 2007-08-17 2016-10-11
ANGIE LAYCOCK
Director 2013-08-23 2016-06-30
LUCY EEDE
Director 2006-08-30 2016-06-23
STEPHEN DOUGLAS BUCK
Director 2008-02-25 2016-05-31
OWEN GRANT DAVIES
Director 2007-03-12 2013-08-22
CLARE SHADDICK
Director 2003-06-16 2009-10-01
MARK OSBORNE
Director 2005-10-09 2007-08-16
MARK OSBORNE
Company Secretary 2005-12-31 2007-08-16
IMOGEN MARY SMALLWOOD
Director 2005-12-16 2007-01-18
ANTHONY MARK EDWARDS
Director 2002-09-11 2005-12-31
ANTHONY MARK EDWARDS
Company Secretary 2005-09-02 2005-12-31
ANDREW NEIL CAPLAN
Director 2003-06-16 2005-09-02
ANDREW NEIL CAPLAN
Company Secretary 2004-03-14 2005-09-02
ANTHONY MARK EDWARDS
Company Secretary 2002-09-11 2004-03-14
SIMON JAMES CHRISTOPHER FREER
Director 2001-04-02 2003-09-04
MICHAEL TAGG
Director 2001-04-02 2003-06-09
NICHOLAS DAVID COULTER
Company Secretary 2001-04-02 2002-12-12
STL DIRECTORS LTD.
Nominated Director 2001-04-02 2001-04-02
STL SECRETARIES LTD.
Nominated Secretary 2001-04-02 2001-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FRANCIS DES VOEUX 37 SPORT LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANGIE LAYCOCK
2017-04-12AA30/04/16 TOTAL EXEMPTION SMALL
2017-03-20TM02APPOINTMENT TERMINATED, SECRETARY UHY HACKER YOUNG LLP
2017-03-16AP04CORPORATE SECRETARY APPOINTED UHY HACKER YOUNG LLP
2017-03-16TM02APPOINTMENT TERMINATED, SECRETARY COLIN SMITH
2017-03-16TM02APPOINTMENT TERMINATED, SECRETARY COLIN SMITH
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 8 SCOTTS TERRACE CHATHAM KENT ME4 6QF
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 24
2016-06-24AR0124/06/16 FULL LIST
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR LUCY EEDE
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCK
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 24
2016-03-30AR0124/03/16 FULL LIST
2016-01-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 24
2015-03-31AR0124/03/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 24
2014-04-07AR0124/03/14 FULL LIST
2013-12-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-28AP01DIRECTOR APPOINTED MRS ANGIE LAYCOCK
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIES
2013-03-27AR0124/03/13 FULL LIST
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-30AR0124/03/12 FULL LIST
2012-01-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-01AR0124/03/11 FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. LUCY EEDE / 01/04/2011
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-06AR0124/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DES VOEVX / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY EEDE / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN GRANT DAVIES / 06/04/2010
2009-12-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CLARE SHADDICK
2009-09-13288aDIRECTOR APPOINTED RICHARD DES VOEVX
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / LUCY BOLWELL / 06/04/2009
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / CLARE SHADDICK / 06/04/2009
2009-04-07363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY MARK OSBORNE
2008-03-07288aDIRECTOR APPOINTED STEPHEN DOUGLAS BUCK
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-23288bDIRECTOR RESIGNED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 84 BONNEVILLE GARDENS LONDON SW4 9LE
2007-06-22363sRETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS
2007-04-18288aNEW DIRECTOR APPOINTED
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-27288bDIRECTOR RESIGNED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-04-10363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-10288aNEW SECRETARY APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 116 BONNEVILLE GARDENS LONDON SW4 9LE
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 92 BONNEVILLE GARDENS CLAPHAM LONDON SW4 9LE
2005-09-0888(2)RAD 29/07/05--------- £ SI 1@1=1 £ IC 23/24
2005-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-20363sRETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-26363sRETURN MADE UP TO 24/03/04; CHANGE OF MEMBERS
2004-04-13288bSECRETARY RESIGNED
2004-04-13288aNEW SECRETARY APPOINTED
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-16288bDIRECTOR RESIGNED
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14288bDIRECTOR RESIGNED
2003-05-21363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-19288bSECRETARY RESIGNED
2002-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BONNEVILLE GARDENS (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONNEVILLE GARDENS (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONNEVILLE GARDENS (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of BONNEVILLE GARDENS (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONNEVILLE GARDENS (FREEHOLD) LIMITED
Trademarks
We have not found any records of BONNEVILLE GARDENS (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONNEVILLE GARDENS (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BONNEVILLE GARDENS (FREEHOLD) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where BONNEVILLE GARDENS (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONNEVILLE GARDENS (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONNEVILLE GARDENS (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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