48 Bonnington Square (Rte) Limited

Active05017373 Private company limited by guarantee
Incorporated
16 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
Isabella Dinah Jenkins
Lucy Kathryn Prendergast
Owned by
Isabella Dinah Jenkins
Accounts type
Micro entity
Region
Greater London
Address
48 Bonnington Square
London
SW8 1TQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Jenkins, Isabella Dinah
Director · Appointed 9 December 2019
British
Born December 1991 (34)
Prendergast, Lucy Kathryn
Director · Appointed 8 August 2019
British
Born September 1992 (34)
Smith, Michael David Langford
Secretary · Appointed 1 September 2017
Director · Appointed 4 March 2016
British
Born May 1965 (61)
Officer history (6 former)
9 December 2019
Appointed Jenkins, Isabella Dinah as Director
8 August 2019
Appointed Prendergast, Lucy Kathryn as Director
8 August 2019
Resigned Finch, Richard as Director
1 September 2017
Appointed Smith, Michael David Langford as Secretary
31 August 2017
Resigned John Pierre, Mary Elizabeth as Secretary
2 May 2016
Appointed Finch, Richard as Director
4 March 2016
Appointed Smith, Michael David Langford as Director
4 March 2016
Resigned Severin, Ariane Johanna as Director
16 January 2004
Appointed Dwyer, Daniel James as Nominee Director
16 January 2004
Resigned Dwyer, Daniel James as Nominee Director
16 January 2004
Appointed Dwyer, Daniel John as Director
16 January 2004
Resigned Dwyer, Daniel John as Director
16 January 2004
Appointed Severin, Ariane Johanna as Director
16 January 2004
Resigned Dwyer, Daniel John as Nominee Secretary
16 January 2004
Appointed John Pierre, Mary Elizabeth as Secretary
16 January 2004
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 3 active

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

Isabella Dinah Jenkins
Individual · Notified 9 December 2019
Owns 25–50% of shares
British
Born December 1991 (34)
Lucy Kathryn Prendergast
Individual · Notified 8 August 2019
Has significant influence or control
British
Born September 1992 (34)
Individual · Notified 1 October 2016
Has significant influence or control
British
Born May 1965 (61)
Former controllers (2)
8 August 2019
Ceased Richard Finch — Has significant influence or control
31 August 2017
Ceased Mary John Pierre — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0
Current Assets£796£2,395£5,538£3,733£3,573
Creditors (< 1 year)£796£0£3,733£3,573
Creditors (> 1 year)£0£0£0
Net Current Assets£0£2,395£5,538£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Micro company accounts31 May 2025
24 December 2025Confirmation statement with no updates24 December 2025
19 February 2025Confirmation statement with no updates16 January 2025
28 June 2024Micro company accounts31 May 2024
19 February 2024Confirmation statement with no updates16 January 2024
Show all recent filings

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