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Home > England & Wales Companies > 14 BONCHURCH ROAD LIMITED
Company Information for

14 BONCHURCH ROAD LIMITED

C/O 20 BARLBY GARDENS, LONDON, W10 5LW,
Company Registration Number
05033829
Private Limited Company
Active

Company Overview

About 14 Bonchurch Road Ltd
14 BONCHURCH ROAD LIMITED was founded on 2004-02-04 and has its registered office in London. The organisation's status is listed as "Active". 14 Bonchurch Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
14 BONCHURCH ROAD LIMITED
 
Legal Registered Office
C/O 20 BARLBY GARDENS
LONDON
W10 5LW
Other companies in W10
 
Filing Information
Company Number 05033829
Company ID Number 05033829
Date formed 2004-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 13:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 BONCHURCH ROAD LIMITED
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Company Officers of 14 BONCHURCH ROAD LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN CHARLES ADAMS
 Director 2004-08-19
EDEN SPENCER BLACKMAN
 Director 2004-08-19
LEON ANTHONY BUCHE
 Director 2004-08-19
FRAZER ELLIOTT GIBNEY
 Director 2004-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN CHARLES ADAMS
 Company Secretary 2004-08-19 2010-04-16
MATTHEW BRIGGS
 Company Secretary 2004-02-04 2004-10-26
MARK CHRISTOPHER CHICK
 Director 2004-02-04 2004-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN CHARLES ADAMS QUANTUM AMALGAMATIONS LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active
EDEN SPENCER BLACKMAN WLTM LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
EDEN SPENCER BLACKMAN ISH - MEDIA LIMITED Director 2000-11-03 CURRENT 2000-11-03 Liquidation
LEON ANTHONY BUCHE AVENUES DESIGN AND BUILD LIMITED Director 2011-03-24 CURRENT 2011-03-24 Liquidation
LEON ANTHONY BUCHE AVENUES D AND B LIMITED Director 1994-12-15 CURRENT 1994-11-25 Active
FRAZER ELLIOTT GIBNEY TOUCH MARKETING COMMUNICATIONS LTD Director 2004-10-08 CURRENT 2004-10-08 Dissolved 2015-05-19
FRAZER ELLIOTT GIBNEY INFERNO LIMITED Director 1999-10-21 CURRENT 1991-04-24 Active

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
2024-03-14CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-2928/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-09-11AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-08-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAZER ELLIOTT GIBNEY
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CHARLES ADAMS
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON BUCHE
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDEN SPENCER BLACKMAN
2018-04-05PSC09Withdrawal of a person with significant control statement on 2018-04-05
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-29AR0123/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM 14 Bonchurch Road London W10 5SD
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-15AR0123/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-08AR0123/03/14 ANNUAL RETURN FULL LIST
2014-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-08-03DISS40Compulsory strike-off action has been discontinued
2013-07-31AR0123/03/13 ANNUAL RETURN FULL LIST
2013-07-31CH01Director's details changed for Leon Anthony Buche on 2012-09-20
2013-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-07-05AR0123/03/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-28AR0123/03/11 ANNUAL RETURN FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON BUCHE / 23/10/2010
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHARLES ADAMS / 01/12/2010
2010-12-31AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-20AR0123/03/10 FULL LIST
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ADAMS
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-21AA28/02/08 TOTAL EXEMPTION FULL
2008-03-05363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-24363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-07363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-26363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-11-3088(2)RAD 08/10/04--------- £ SI 4@1=4 £ IC 1/5
2004-11-15288bSECRETARY RESIGNED
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 46 BEDFORD SQUARE LONDON WC1B 3DP
2004-09-09288bDIRECTOR RESIGNED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ
2004-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 BONCHURCH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-23
Fines / Sanctions
No fines or sanctions have been issued against 14 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
14 BONCHURCH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 14 BONCHURCH ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 14 BONCHURCH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 BONCHURCH ROAD LIMITED
Trademarks
We have not found any records of 14 BONCHURCH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 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 (98000 - Residents property management) as 14 BONCHURCH ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 14 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party14 BONCHURCH ROAD LIMITEDEvent Date2013-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 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 14 BONCHURCH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W10 5LW