About

Registered Number: 02514659
Date of Incorporation: 22/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 37 Clarges Street, London, W1J 7EL

 

Based in London, Bono Properties Ltd was setup in 1990. The companies directors are listed as Rushd, Asad Ali, Ansar, Erika, Willmott, Hanah, Asad.A.Rushd & Co-chartered Accountants, Ansar, Jasmin, Ansar, Mian Daud. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSAR, Erika N/A - 1
WILLMOTT, Hanah 31 July 2007 - 1
ANSAR, Jasmin N/A 31 July 2007 1
ANSAR, Mian Daud N/A 23 September 2002 1
Secretary Name Appointed Resigned Total Appointments
RUSHD, Asad Ali 22 June 2010 - 1
ASAD.A.RUSHD & CO-CHARTERED ACCOUNTANTS 31 July 2007 21 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 28 February 2020
PSC01 - N/A 28 February 2020
PSC07 - N/A 28 February 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 27 July 2016
CH01 - Change of particulars for director 27 July 2016
CH03 - Change of particulars for secretary 27 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 04 July 2015
AA - Annual Accounts 06 September 2014
AD01 - Change of registered office address 23 July 2014
AD01 - Change of registered office address 23 July 2014
AR01 - Annual Return 15 July 2014
AD01 - Change of registered office address 15 July 2014
AD01 - Change of registered office address 15 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 02 August 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
TM02 - Termination of appointment of secretary 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AP03 - Appointment of secretary 15 July 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 24 October 2008
363s - Annual Return 15 August 2008
363a - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
AA - Annual Accounts 03 November 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 07 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 06 November 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 08 August 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 10 July 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 20 July 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 01 August 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 28 October 1992
288 - N/A 23 September 1992
363s - Annual Return 04 July 1992
AA - Annual Accounts 10 April 1992
363b - Annual Return 06 December 1991
395 - Particulars of a mortgage or charge 30 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1990
288 - N/A 11 October 1990
287 - Change in situation or address of Registered Office 11 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1990
NEWINC - New incorporation documents 22 June 1990

Mortgages & Charges

Description Date Status Charge by
Memorandum of cash deposit 23 May 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.