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Company Information for

13 BONCHURCH ROAD MANAGEMENT LIMITED

13 BONCHURCH ROAD, LONDON, W10 5SD,
Company Registration Number
04488610
Private Limited Company
Active

Company Overview

About 13 Bonchurch Road Management Ltd
13 BONCHURCH ROAD MANAGEMENT LIMITED was founded on 2002-07-17 and has its registered office in London. The organisation's status is listed as "Active". 13 Bonchurch Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 BONCHURCH ROAD MANAGEMENT LIMITED
 
Legal Registered Office
13 BONCHURCH ROAD
LONDON
W10 5SD
Other companies in W10
 
Filing Information
Company Number 04488610
Company ID Number 04488610
Date formed 2002-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-17
Return next due 2018-07-31
Type of accounts DORMANT
Last Datalog update: 2017-08-11 03:34:57
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 13 BONCHURCH ROAD MANAGEMENT LIMITED

Company Officers of 13 BONCHURCH ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HENRIETTA SHERIDAN JANE FOSTER
Director 2002-10-01
VICTORIA ROSE LEGGETT
Director 2009-07-31
YUANNA MATISSE PAPPOS
Director 2004-09-15
MAXIM JEAN PERRIN
Director 2003-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
KATE MCCONNELL
Director 2002-10-01 2007-07-20
KATE MCCONNELL
Company Secretary 2002-10-01 2007-07-20
JONATHAN ELLIS
Director 2002-08-01 2004-09-15
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-17 2002-10-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-17 2002-10-01

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
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-02AR0117/07/15 FULL LIST
2015-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-10AR0117/07/14 FULL LIST
2014-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-28AR0117/07/13 FULL LIST
2013-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-23AR0117/07/12 FULL LIST
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-19AR0117/07/11 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-05-23AR0131/07/10 FULL LIST
2010-09-11AR0117/07/10 FULL LIST
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIM JEAN PERRIN / 17/07/2010
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / YUANNA MATISSE PAPPOS / 17/07/2010
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ROSE LEGGETT / 17/07/2010
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA SHERIDAN JANE FOSTER / 17/07/2010
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-05288aDIRECTOR APPOINTED MISS VICTORIA ROSE LEGGETT
2009-08-05363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-08-04190LOCATION OF DEBENTURE REGISTER
2009-08-04353LOCATION OF REGISTER OF MEMBERS
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 13 BONCHURCH ROAD LONDON W10 4RA
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-09-11363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-09-11353LOCATION OF REGISTER OF MEMBERS
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 23 MYRTLE ROAD LONDON W3 6DX
2008-09-11190LOCATION OF DEBENTURE REGISTER
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATE MCCONNELL
2007-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-10363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/06
2006-08-16363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-13363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-08-26288bDIRECTOR RESIGNED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-08363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-18363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-08-1888(2)RAD 16/07/03--------- £ SI 12@1
2003-05-30288bSECRETARY RESIGNED
2003-05-30288bDIRECTOR RESIGNED
2002-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-07-17NEWINCINCORPORATION 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 13 BONCHURCH ROAD MANAGEMENT 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 13 BONCHURCH ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 BONCHURCH ROAD MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 13 BONCHURCH ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 12
Cash Bank In Hand 2011-08-01 £ 12
Shareholder Funds 2012-08-01 £ 12
Shareholder Funds 2011-08-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 BONCHURCH ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 BONCHURCH ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 BONCHURCH ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 BONCHURCH ROAD MANAGEMENT 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 13 BONCHURCH ROAD MANAGEMENT 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 13 BONCHURCH ROAD MANAGEMENT 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 13 BONCHURCH ROAD MANAGEMENT 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 13 BONCHURCH ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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