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Company Information for

16 BONCHURCH ROAD LIMITED

16 BONCHURCH ROAD, LONDON, ENGLAND, W10 5SD,
Company Registration Number
02656039
Private Limited Company
Active

Company Overview

About 16 Bonchurch Road Ltd
16 BONCHURCH ROAD LIMITED was founded on 1991-10-21 and has its registered office in London. The organisation's status is listed as "Active". 16 Bonchurch Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
16 BONCHURCH ROAD LIMITED
 
Legal Registered Office
16 BONCHURCH ROAD
LONDON
ENGLAND
W10 5SD
Other companies in NN6
 
Filing Information
Company Number 02656039
Company ID Number 02656039
Date formed 1991-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-21
Return next due 2017-11-04
Type of accounts MICRO
Last Datalog update: 2017-10-13 13:45:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 BONCHURCH ROAD LIMITED

Company Officers of 16 BONCHURCH ROAD LIMITED

Current Directors
Officer Role Date Appointed
SIMON VAN LEWIS
Director 2016-01-18
JULIET NAYLOR
Company Secretary 2004-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE HALL
Director 2001-10-18 2016-01-18
DAVIDE PRANDI
Company Secretary 2001-10-18 2009-11-14
SEAN MILLER
Director 1991-10-22 2001-10-18
JANET WATHEN
Company Secretary 1999-09-15 2001-10-18
SEAN CRAWFORD
Company Secretary 1991-10-22 1999-09-14
NOMINEE DIRECTORS LTD
Nominated Director 1991-10-21 1991-10-22
NOMINEE SECRETARIES LTD
Nominated Secretary 1991-10-21 1991-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-26AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 24-26 WILBY ROAD MEARS ASHBY NORTHANTS NN6 0DX
2016-03-22AP01DIRECTOR APPOINTED MR SIMON VAN LEWIS
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE HALL
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-15AR0121/10/15 FULL LIST
2015-07-26AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-09AR0121/10/14 FULL LIST
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-27AR0121/10/13 FULL LIST
2013-07-14AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-07AR0121/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-02AR0121/10/11 FULL LIST
2011-07-24AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-16AR0121/10/10 FULL LIST
2010-07-19AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HALL / 16/11/2009
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY DAVIDE PRANDI
2009-11-16AR0121/10/09 FULL LIST
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/07
2007-11-09363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-16363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-09363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-25363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-19288aNEW SECRETARY APPOINTED
2004-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-29363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-08-28363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-11-09288bSECRETARY RESIGNED
2001-11-09288aNEW DIRECTOR APPOINTED
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-10-28288bDIRECTOR RESIGNED
2001-10-28288aNEW SECRETARY APPOINTED
2000-11-09363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-19288aNEW SECRETARY APPOINTED
1999-11-19363(288)SECRETARY RESIGNED
1999-11-19363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-12-24363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-02-05363sRETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1998-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1996-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-10-24363sRETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
1996-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-10-12363sRETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
1995-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-10-17363sRETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
1994-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1993-12-21363sRETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
1992-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1992-11-26SRES03EXEMPTION FROM APPOINTING AUDITORS 14/11/92
1992-10-29363sRETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
1991-11-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-05287REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 3 GARDEN WALK LONDON EC2A 3EQ
1991-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 16 BONCHURCH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 BONCHURCH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 BONCHURCH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-11-01 £ 647

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 BONCHURCH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 4
Cash Bank In Hand 2011-11-01 £ 651
Current Assets 2011-11-01 £ 651
Shareholder Funds 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 BONCHURCH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 BONCHURCH ROAD LIMITED
Trademarks
We have not found any records of 16 BONCHURCH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 BONCHURCH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 16 BONCHURCH ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 16 BONCHURCH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 BONCHURCH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 BONCHURCH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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