16 BONCHURCH ROAD LIMITED
Overview
| Company Name | 16 BONCHURCH ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02656039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 16 BONCHURCH ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 16 BONCHURCH ROAD LIMITED located?
| Registered Office Address | 16 Bonchurch Road W10 5SD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 16 BONCHURCH ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 16 BONCHURCH ROAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for 16 BONCHURCH ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Oct 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Sam Peter Cooper as a person with significant control on Feb 10, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Secretary's details changed for Juliet Ginevra Anne Naylor on Oct 27, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Juliet Naylor on Oct 27, 2018 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of 16 BONCHURCH ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Juliet Ginevra Anne | Secretary | 42 Wakeman Road NW10 5DE London | British | Film Producer | 100844890002 | |||||
| LEWIS, Simon Van | Director | Bonchurch Road W10 5SD London 16 United Kingdom | United Kingdom | British | Journalist | 206373980001 | ||||
| CRAWFORD, Sean | Secretary | Basement Flat 16 Bonchurch Road W10 5SD London | British | Video Technician | 17041370001 | |||||
| PRANDI, Davide | Secretary | 16 Bonchurch Road W10 5SD London | British | 74236890001 | ||||||
| WATHEN, Janet | Secretary | Ground Floor Flat 16 Bonchurch Road W10 5SD London | British | 67093840001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| HALL, Katharine | Director | Ivy Cottage 26 Wilby Road NN6 0DX Mears Ashby Northants | United Kingdom | British | Shiatsu Practitioner School Ad | 78850290002 | ||||
| MILLER, Sean | Director | Ground Floor Flat 16 Bonchurch Road W10 5SD London | British | Researcher | 17041360001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Who are the persons with significant control of 16 BONCHURCH ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sam Peter Cooper | Apr 06, 2016 | Bonchurch Road W10 5SD London 16 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 16 BONCHURCH ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0