16 BONCHURCH ROAD LIMITED

Key Data

Status

Active

Company No.

02656039

Incorporation date

21/10/1991

Size

Micro Entity

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 21/10/1991)

29/10/2025

Confirmation statement made on 2025-10-21 with no updates

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30/07/2025

Micro company accounts made up to 2024-10-31

View PDF (2 pages)

26/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

25/07/2024

Micro company accounts made up to 2023-10-31

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

23/03/2023

Micro company accounts made up to 2022-10-31

View PDF (2 pages)

17/02/2023

Memorandum and Articles of Association

View PDF (6 pages)

16/02/2023

Resolutions

View PDF (8 pages)

23/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

01/08/2022

Micro company accounts made up to 2021-10-31

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

28/07/2021

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

07/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

31/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (4 pages)

31/10/2020

Cessation of Sam Peter Cooper as a person with significant control on 2019-02-10

View PDF (1 pages)

31/07/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

26/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

29/10/2018

Secretary's details changed for Juliet Ginevra Anne Naylor on 2018-10-27

View PDF (1 pages)

27/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

27/10/2018

Secretary's details changed for Juliet Naylor on 2018-10-27

View PDF (1 pages)

28/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

21/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

25/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

22/03/2016

Registered office address changed from 24-26 Wilby Road Mears Ashby Northants NN6 0DX to 16 Bonchurch Road London W10 5SD on 2016-03-22

View PDF (1 pages)

22/03/2016

Appointment of Mr Simon Van Lewis as a director on 2016-01-18

View PDF (2 pages)

22/03/2016

Termination of appointment of Katharine Hall as a director on 2016-01-18

View PDF (1 pages)

15/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

26/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

09/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

25/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

27/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

14/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

07/12/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

02/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

24/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

16/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

19/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

11/05/2010

Director's details changed for Katharine Hall on 2009-11-16

View PDF (1 pages)

05/05/2010

Termination of appointment of Davide Prandi as a secretary

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

13/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

23/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

09/11/2007

Return made up to 21/10/07; no change of members

View PDF (7 pages)

05/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

16/11/2006

Return made up to 21/10/06; full list of members

View PDF (8 pages)

06/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

09/11/2005

Return made up to 21/10/05; full list of members

View PDF (8 pages)

07/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

25/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

20/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

27/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

12/08/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

29/10/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

02/10/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

28/08/2002

Return made up to 21/10/01; full list of members

View PDF (7 pages)

09/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

28/10/2001

Director resigned

View PDF (1 pages)

28/10/2001

New secretary appointed

View PDF (1 pages)

09/11/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

20/09/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

19/11/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

19/11/1999

New secretary appointed

View PDF (2 pages)

17/04/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

24/12/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

05/02/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

05/02/1998

Return made up to 21/10/97; full list of members

View PDF (6 pages)

01/11/1996

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

24/10/1996

Return made up to 21/10/96; full list of members

View PDF (6 pages)

06/08/1996

Accounts for a dormant company made up to 1995-10-31

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12/10/1995

Return made up to 21/10/95; full list of members

View PDF (6 pages)

29/08/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

17/10/1994

Return made up to 21/10/94; full list of members

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19/08/1994

Accounts for a dormant company made up to 1993-10-31

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21/12/1993

Return made up to 21/10/93; full list of members

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10/12/1992

Accounts for a dormant company made up to 1992-10-31

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26/11/1992

Resolutions

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29/10/1992

Return made up to 21/10/92; full list of members

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05/11/1991

Secretary resigned;new secretary appointed

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05/11/1991

Director resigned;new director appointed

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05/11/1991

Registered office changed on 05/11/91 from: 3 garden walk london EC2A 3EQ

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21/10/1991

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.00 £0.00 % *

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
NOMINEE SECRETARIES LTD	Nominee Secretary	20/10/1991 - 21/10/1991	1396
NOMINEE DIRECTORS LTD	Nominee Director	20/10/1991 - 21/10/1991	170
Hall, Katharine	Director	17/10/2001 - 17/01/2016	1
Prandi, Davide	Secretary	17/10/2001 - 13/11/2009	2
Naylor, Juliet Ginevra Anne	Secretary	10/10/2004 - Present	-

Persons with Significant Control

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

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Description

About 16 BONCHURCH ROAD LIMITED

16 BONCHURCH ROAD LIMITED is an(a) Active company incorporated on 21/10/1991 with the registered office located at 16 Bonchurch Road, London W10 5SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 16 BONCHURCH ROAD LIMITED?

16 BONCHURCH ROAD LIMITED is currently Active. It was registered on 21/10/1991 .

Where is 16 BONCHURCH ROAD LIMITED located?

16 BONCHURCH ROAD LIMITED is registered at 16 Bonchurch Road, London W10 5SD.

What does 16 BONCHURCH ROAD LIMITED do?

16 BONCHURCH ROAD 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 16 BONCHURCH ROAD LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-21 with no updates.