13 BONCHURCH ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04488610

Incorporation date

17/07/2002

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2002)

28/03/2026

Appointment of Ms. Yilu Weng as a director on 2026-03-26

View PDF (2 pages)

26/03/2026

Termination of appointment of Maxim Jean Perrin as a director on 2026-03-25

View PDF (1 pages)

26/03/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

01/08/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

23/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

31/05/2023

Appointment of Miss Kitty Rose O'connor as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Termination of appointment of Victoria Rose Leggett as a director on 2023-05-31

View PDF (1 pages)

15/05/2023

Appointment of Miss Henrietta Foster as a secretary on 2023-05-05

View PDF (2 pages)

24/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

25/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

27/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

27/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

06/05/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

30/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

28/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

22/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (6 pages)

26/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

10/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (6 pages)

27/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

28/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (6 pages)

14/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (6 pages)

29/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

31/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

23/05/2011

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

11/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

11/09/2010

Director's details changed for Maxim Jean Perrin on 2010-07-17

View PDF (2 pages)

11/09/2010

Director's details changed for Yuanna Matisse Pappos on 2010-07-17

View PDF (2 pages)

11/09/2010

Director's details changed for Miss Victoria Rose Leggett on 2010-07-17

View PDF (2 pages)

11/09/2010

Director's details changed for Henrietta Sheridan Jane Foster on 2010-07-17

View PDF (2 pages)

28/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

05/08/2009

Director appointed miss victoria rose leggett

View PDF (1 pages)

05/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

04/08/2009

Location of register of members

View PDF (1 pages)

04/08/2009

Location of debenture register

View PDF (1 pages)

04/08/2009

Registered office changed on 04/08/2009 from 13 bonchurch road london W10 4RA

View PDF (1 pages)

28/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

11/09/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

11/09/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

11/09/2008

Location of register of members

View PDF (1 pages)

11/09/2008

Registered office changed on 11/09/2008 from 23 myrtle road london W3 6DX

View PDF (1 pages)

11/09/2008

Location of debenture register

View PDF (1 pages)

14/05/2008

Appointment terminated director and secretary kate mcconnell

View PDF (1 pages)

10/08/2007

Return made up to 17/07/07; no change of members

View PDF (8 pages)

16/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

16/08/2006

Return made up to 17/07/06; full list of members

View PDF (9 pages)

30/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

13/09/2005

Return made up to 17/07/05; full list of members

View PDF (9 pages)

26/08/2005

Director resigned

View PDF (1 pages)

26/08/2005

New director appointed

View PDF (1 pages)

05/05/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

08/09/2004

Return made up to 17/07/04; full list of members

View PDF (9 pages)

04/05/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

18/08/2003

Ad 16/07/03--------- £ si 12@1

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

01/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

17/07/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

19/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
12.00
-
0.00
-
-

2022
-
12.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foster, Henrietta	Secretary	05/05/2023 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	17/07/2002 - 01/10/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/07/2002 - 01/10/2002	68517
Mcconnell, Kate	Secretary	01/10/2002 - 20/07/2007	-
Perrin, Maxim Jean	Director	16/07/2003 - 25/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 13 BONCHURCH ROAD MANAGEMENT LIMITED

13 BONCHURCH ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 17/07/2002 with the registered office located at 13 Bonchurch Road, London W10 5SD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 BONCHURCH ROAD MANAGEMENT LIMITED?

13 BONCHURCH ROAD MANAGEMENT LIMITED is currently Active. It was registered on 17/07/2002 .

Where is 13 BONCHURCH ROAD MANAGEMENT LIMITED located?

13 BONCHURCH ROAD MANAGEMENT LIMITED is registered at 13 Bonchurch Road, London W10 5SD.

What does 13 BONCHURCH ROAD MANAGEMENT LIMITED do?

13 BONCHURCH ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 13 BONCHURCH ROAD MANAGEMENT LIMITED?

The latest filing was on 28/03/2026: Appointment of Ms. Yilu Weng as a director on 2026-03-26.