Boneh Limited

Active02197441 Private limited company
Incorporated
23 November 1987 (38 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Marilyn Avril Wiesenfeld
Maurice Wiesenfeld
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2022
British
Born April 1959 (67)
Secretary
British
Director
British
Born June 1955 (71)
Officer history (7 former)
25 April 2022
Resigned Finiasz, Esther as Director
25 April 2022
Resigned Chontow, Esther as Director
25 April 2022
Appointed Wiesenfeld, Marilyn Avril as Director
25 April 2022
Resigned Wiesenfeld, Raphael as Director
25 April 2022
Resigned Finiasz, Jeffrey as Director
10 April 2019
Appointed Chontow, Esther as Director
7 October 2016
Resigned Wiesenfeld, Marilyn Avril as Director
3 April 2016
Resigned Wiesenfeld, Naomi as Director
3 April 2016
Resigned Wiesenfeld, Joseph as Director
30 January 2015
Appointed Wiesenfeld, Raphael as Director
17 April 2012
Appointed Finiasz, Jeffrey as Director
17 April 2012
Appointed Wiesenfeld, Naomi as Director
12 December 2009
Appointed Finiasz, Esther as Director
25 June 2005
Appointed Wiesenfeld, Joseph as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 November 2025
Owns 25–50% of shares
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1955 (71)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£61
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £2,578 £5,788 £47,881 £45,428 £47,835
Balance sheet detail
202520242023202220212020
Fixed Assets£54,784£54,784£11,928£76,796£53,486
Current Assets£5,358£5,842£46,865£10,572£5,347
Debtors£5,297£5,297£46,792£5,297£5,297
Cash£61£545£73£5,275£50
Creditors (< 1 year)£12,307£15,198£15,031£10,912£81,580£56,255
Net Current Assets(£6,949)(£9,356)£35,953(£71,008)(£50,908)
Shareholder Funds£47,835£45,428£47,881£5,788£2,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates13 October 2026
23 February 2026Total exemption full accounts31 May 2025
6 November 2025Change of details for a person with significant control
6 November 2025Notification of a person with significant control
6 November 2025Confirmation statement with no updates13 October 2025
Show all recent filings

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