29 Bonnington Square Limited

Active05885771 Private limited company
Incorporated
25 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Thomas Alexander Johnson
Vivienne Yuen Yee Mak
Owned by
Sarah Elizabeth Macdonald
Accounts type
Micro entity
Region
Greater London
Address
29 Bonnington Square
London
SW8 1TF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Johnson, Thomas Alexander
Secretary · Appointed 3 November 2026
Johnson, Thomas Alexander
Director · Appointed 30 September 2026
British,Irish
Born March 1993 (33)
Macdonald, Sarah
Secretary · Appointed 8 May 2012
Director · Appointed 24 September 2006
British
Born October 1976 (50)
Mak, Vivienne Yuen Yee, Dr
Director · Appointed 24 September 2006
British
Born December 1964 (61)
Officer history (6 former)
3 November 2026
Appointed Johnson, Thomas Alexander as Secretary
30 September 2026
Appointed Johnson, Thomas Alexander as Director
10 April 2026
Resigned Swannell, Alicia as Director
20 May 2012
Appointed Swannell, Alicia as Director
8 May 2012
Resigned Clark, Mandy Ruth as Director
8 May 2012
Resigned Clark, David John as Secretary
8 May 2012
Resigned Clark, David John as Director
8 May 2012
Appointed Macdonald, Sarah as Secretary
24 September 2006
Appointed Mak, Vivienne Yuen Yee, Dr as Director
24 September 2006
Appointed Macdonald, Sarah Elizabeth as Director
24 September 2006
Appointed Clark, David John as Secretary
24 September 2006
Appointed Clark, David John as Director
24 September 2006
Appointed Clark, Mandy Ruth as Director
24 September 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 September 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
25 July 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 July 2006
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born October 1976 (50)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£5,288
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £754 £2,003 £1,803 £2,003 £4,538 £2,500 £5,288
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£751
Current Assets£5,285£2,500£4,535£2,000£1,800£2,000
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£5,285£2,500£4,535£2,000£1,800£2,000
Net Assets£5,288£2,500£4,538£2,003£1,803£2,003£754
Shareholder Funds£5,288£2,500£4,538£2,003£1,803£2,003£754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a secretary
29 April 2026Micro company accounts31 July 2025
17 April 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates12 November 2025
1 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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