16 BONCHURCH ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
16 BONCHURCH ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
16 BONCHURCH ROAD LIMITED was incorporated 32 years ago on 21/10/1991 and has the registered number: 02656039. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
16 BONCHURCH ROAD LIMITED was incorporated 32 years ago on 21/10/1991 and has the registered number: 02656039. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
16 BONCHURCH ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
16 BONCHURCH ROAD
LONDON
W10 5SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIET NAYLOR | Feb 1961 | British | Secretary | 2004-10-11 | CURRENT |
MR SIMON VAN LEWIS | Sep 1973 | British | Director | 2016-01-18 | CURRENT |
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1991-10-21 UNTIL 1991-10-22 | RESIGNED | ||
SEAN MILLER | Aug 1962 | British | Director | 1991-10-22 UNTIL 2001-10-18 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1991-10-21 UNTIL 1991-10-22 | RESIGNED | ||
JANET WATHEN | British | Secretary | 1999-09-15 UNTIL 2001-10-18 | RESIGNED | |
DAVIDE PRANDI | British | Secretary | 2001-10-18 UNTIL 2009-11-14 | RESIGNED | |
KATHARINE STOCKDALE | Nov 1963 | British | Director | 2001-10-18 UNTIL 2016-01-18 | RESIGNED |
SEAN CRAWFORD | British | Secretary | 1991-10-22 UNTIL 1999-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sam Peter Cooper | 2016-04-06 - 2019-02-10 | 6/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-10-2022 | 2023-03-24 | 31-10-2022 | |
Accounts filed on 31-10-2021 | 2022-08-02 | 31-10-2021 | |
Accounts filed on 31-10-2020 | 2021-07-29 | 31-10-2020 | |
Accounts filed on 31-10-2019 | 2020-08-01 | 31-10-2019 | |
Accounts filed on 31-10-2018 | 2019-08-01 | 31-10-2018 | |
Micro-entity Accounts - 16 BONCHURCH ROAD LIMITED | 2018-07-31 | 31-10-2017 | £4 equity |
Micro-entity Accounts - 16 BONCHURCH ROAD LIMITED | 2017-07-26 | 31-10-2016 | £4 equity |
Abbreviated Company Accounts - 16 BONCHURCH ROAD LIMITED | 2016-07-27 | 31-10-2015 | £548 Cash £4 equity |
Abbreviated Company Accounts - 16 BONCHURCH ROAD LIMITED | 2015-07-28 | 31-10-2014 | £641 Cash £4 equity |