About

Registered Number: 05017609
Date of Incorporation: 16/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 50 Bonnington Square, Vauxhall, London, SW8 1TQ

 

Based in London, 50 Bonnington Square (Rte) Ltd was registered on 16 January 2004, it has a status of "Active". We don't know the number of employees at the business. Hammet, Glenn Paley, John Pierre, Clancie Elizabeth are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHN PIERRE, Clancie Elizabeth 16 January 2004 27 July 2017 1
Secretary Name Appointed Resigned Total Appointments
HAMMET, Glenn Paley 27 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 04 March 2018
AP01 - Appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
AP03 - Appointment of secretary 13 December 2017
TM02 - Termination of appointment of secretary 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 26 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 30 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 21 January 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 08 April 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
DISS40 - Notice of striking-off action discontinued 06 March 2009
AA - Annual Accounts 05 March 2009
363s - Annual Return 11 July 2008
AA - Annual Accounts 08 March 2008
363s - Annual Return 21 March 2007
AA - Annual Accounts 23 January 2007
AA - Annual Accounts 06 February 2006
363s - Annual Return 23 January 2006
363s - Annual Return 02 February 2005
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
287 - Change in situation or address of Registered Office 06 February 2004
NEWINC - New incorporation documents 16 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.