This company is commonly known as 16 Bonchurch Road Limited. The company was founded 32 years ago and was given the registration number 02656039. The firm's registered office is in LONDON. You can find them at 16 Bonchurch Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 16 BONCHURCH ROAD LIMITED |
|---|---|---|
| Company Number | : | 02656039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1991 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Bonchurch Road, London, England, W10 5SD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42 Wakeman Road, London, NW10 5DE | Secretary | 11 October 2004 | Active |
| 16, Bonchurch Road, London, United Kingdom, W10 5SD | Director | 18 January 2016 | Active |
| Basement Flat 16 Bonchurch Road, London, W10 5SD | Secretary | 22 October 1991 | Active |
| 16 Bonchurch Road, London, W10 5SD | Secretary | 18 October 2001 | Active |
| Ground Floor Flat 16 Bonchurch Road, London, W10 5SD | Secretary | 15 September 1999 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 21 October 1991 | Active |
| Ivy Cottage, 26 Wilby Road, Mears Ashby, NN6 0DX | Director | 18 October 2001 | Active |
| Ground Floor Flat 16 Bonchurch Road, London, W10 5SD | Director | 22 October 1991 | Active |
| 197-199 City Road, London, EC1V 1JN | Corporate Nominee Director | 21 October 1991 | Active |
| Mr Sam Peter Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Bonchurch Road, London, England, W10 5SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-17 | Incorporation | Memorandum articles. | Download |
| 2023-02-16 | Resolution | Resolution. | Download |
| 2022-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-29 | Officers | Change person secretary company with change date. | Download |
| 2018-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-27 | Officers | Change person secretary company with change date. | Download |
| 2018-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-22 | Officers | Appoint person director company with name date. | Download |
| 2016-03-22 | Officers | Termination director company with name termination date. | Download |
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