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Home > England & Wales Companies > 28 BONSER ROAD LIMITED
Company Information for

28 BONSER ROAD LIMITED

28 BONSER ROAD, TWICKENHAM, TW1 4RG,
Company Registration Number
06683408
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 28 Bonser Road Ltd
28 BONSER ROAD LIMITED was founded on 2008-08-28 and has its registered office in Twickenham. The organisation's status is listed as "Active". 28 Bonser Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
28 BONSER ROAD LIMITED
 
Legal Registered Office
28 BONSER ROAD
TWICKENHAM
TW1 4RG
Other companies in TW1
 
Filing Information
Company Number 06683408
Company ID Number 06683408
Date formed 2008-08-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 20:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 BONSER ROAD LIMITED
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Company Officers of 28 BONSER ROAD LIMITED

Current Directors
Officer Role Date Appointed
HELEN THERESA THORNALLEY
Company Secretary 2014-10-06
EMILY LOUISE HUDSON
Director 2011-02-15
ADRIANA PIACENTINI
Director 2009-07-01
HELEN THERESA THORNALLEY
Director 2010-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY FRANK HOPWOOD MIDDLETON
Company Secretary 2011-06-26 2014-09-25
ASHLEY FRANK HOPWOOD MIDDLETON
Director 2008-08-28 2014-09-25
ADRIANA PIACENTINI
Company Secretary 2010-06-17 2011-06-26
SCOTT QUAITE
Director 2008-08-28 2010-11-26
PHILLIP JOHN RIVERS
Director 2008-08-28 2010-08-05
PHILLIP JOHN RIVERS
Company Secretary 2008-08-28 2010-06-16
JANE-LOUISE TIPPEN
Director 2008-08-28 2009-07-01
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-08-28 2008-08-28
WATERLOW NOMINEES LIMITED
Director 2008-08-28 2008-08-28
WATERLOW SECRETARIES LIMITED
Director 2008-08-28 2008-08-28

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
2023-09-04CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-08-18Director's details changed for Jessica Lindsay Stuart on 2023-08-10
2023-08-18APPOINTMENT TERMINATED, DIRECTOR ADRIANA PIACENTINI
2023-08-18DIRECTOR APPOINTED GENEVIEVE MARY SMITH
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-03Appointment of Mr Andrew Jackson as company secretary on 2022-02-02
2022-02-03AP03Appointment of Mr Andrew Jackson as company secretary on 2022-02-02
2022-02-02DIRECTOR APPOINTED MRS CLAIRE LOUISE BUSHELL
2022-02-02DIRECTOR APPOINTED LOUISE JACKSON
2022-02-02Termination of appointment of Helen Theresa Thornalley on 2022-02-02
2022-02-02CESSATION OF HELEN THERESA THORNALLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL JACKSON
2022-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL JACKSON
2022-02-02PSC07CESSATION OF HELEN THERESA THORNALLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02TM02Termination of appointment of Helen Theresa Thornalley on 2022-02-02
2022-02-02AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE BUSHELL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-08-18AP01DIRECTOR APPOINTED MR ANDREW JACKSON
2020-08-08CH01Director's details changed for Miss Adriana Piacentini on 2020-08-08
2020-08-08PSC04Change of details for Miss Helen Teresa Thornalley as a person with significant control on 2020-08-08
2020-08-08AP01DIRECTOR APPOINTED JESSICA LINDSAY STUART
2020-08-08TM01APPOINTMENT TERMINATED, DIRECTOR EMILY LOUISE HUDSON
2020-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-14DISS40Compulsory strike-off action has been discontinued
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-19AR0125/08/15 ANNUAL RETURN FULL LIST
2015-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-07AR0125/08/14 ANNUAL RETURN FULL LIST
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY FRANK HOPWOOD MIDDLETON
2014-10-07TM02Termination of appointment of Ashley Frank Hopwood Middleton on 2014-09-25
2014-10-06AP03Appointment of Miss Helen Theresa Thornalley as company secretary on 2014-10-06
2014-09-25TM02Termination of appointment of Ashley Frank Hopwood Middleton on 2014-09-25
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-14AR0125/08/13 ANNUAL RETURN FULL LIST
2013-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY FRANK HOPWOOD MIDDLETON on 2013-04-11
2013-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-11AR0125/08/12 ANNUAL RETURN FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA PIACENTINI / 10/09/2012
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY FRANK HOPWOOD MIDDLETON / 10/09/2012
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-21AR0125/08/11 NO MEMBER LIST
2011-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY FRANK MIDDLETON / 20/09/2011
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FRANK HOPWOOD MIDDLETON / 20/08/2011
2011-06-26AP03SECRETARY APPOINTED MR ASHLEY FRANK MIDDLETON
2011-06-26TM02APPOINTMENT TERMINATED, SECRETARY ADRIANA PIACENTINI
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-02-15AP01DIRECTOR APPOINTED MISS EMILY LOUISE HUDSON
2010-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT QUAITE
2010-08-25AR0125/08/10 NO MEMBER LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FRANK HOPWOOD MIDDLETON / 25/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT QUAITE / 25/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA PIACENTINI / 25/08/2010
2010-08-05AP01DIRECTOR APPOINTED MISS HELEN THERESA THORNALLEY
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP RIVERS
2010-06-17AP03SECRETARY APPOINTED MISS ADRIANA PIACENTINI
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP RIVERS
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-10363aANNUAL RETURN MADE UP TO 28/08/09
2009-09-10288aDIRECTOR APPOINTED MISS ADRIANA PIACENTINI
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR JANE-LOUISE TIPPEN
2008-09-25288aSECRETARY APPOINTED PHILLIP JOHN RIVERS
2008-09-25288aDIRECTOR APPOINTED ASHLEY FRANK HOPWOOD MIDDLETON
2008-09-25288aDIRECTOR APPOINTED JANE-LOUISE TIPPEN
2008-09-25288aDIRECTOR APPOINTED PHILLIP JOHN RIVERS
2008-09-25288aDIRECTOR APPOINTED SCOTT QUAITE
2008-08-29288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 28 BONSER ROAD 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 28 BONSER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 BONSER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 28 BONSER ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 28 BONSER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 BONSER ROAD LIMITED
Trademarks
We have not found any records of 28 BONSER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 BONSER ROAD 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 (98000 - Residents property management) as 28 BONSER ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 28 BONSER ROAD 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 28 BONSER ROAD 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 28 BONSER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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