16 BONCHURCH ROAD LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About 16 Bonchurch Road Ltd

16 BONCHURCH ROAD LIMITED was founded on 1991-10-21 and has its registered office in London. The organisation's status is listed as "Active". 16 Bonchurch Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
16 BONCHURCH ROAD LIMITED

16 BONCHURCH ROAD LONDON W10 5SD Other companies in NN6

Filing Information

Company Number		02656039
Company ID Number		02656039
Date formed		1991-10-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 16:02:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 BONCHURCH ROAD LIMITED

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Company Officers of 16 BONCHURCH ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
JULIET NAYLOR	Company Secretary	2004-10-11
SIMON VAN LEWIS	Director	2016-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHARINE HALL	Director	2001-10-18	2016-01-18
DAVIDE PRANDI	Company Secretary	2001-10-18	2009-11-14
JANET WATHEN	Company Secretary	1999-09-15	2001-10-18
SEAN MILLER	Director	1991-10-22	2001-10-18
SEAN CRAWFORD	Company Secretary	1991-10-22	1999-09-14
NOMINEE SECRETARIES LTD	Nominated Secretary	1991-10-21	1991-10-22
NOMINEE DIRECTORS LTD	Nominated Director	1991-10-21	1991-10-22

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.

Date	Document Type	Document Description
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-17		Memorandum articles filed
2023-02-16		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-07	PSC08	Notification of a person with significant control statement
2020-10-31	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-10-31	PSC07	CESSATION OF SAM PETER COOPER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-26	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-29	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIET GINEVRA ANNE NAYLOR on 2018-10-27
2018-10-27	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-27	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIET NAYLOR on 2018-10-27
2018-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-26	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/16 FROM 24-26 Wilby Road Mears Ashby Northants NN6 0DX
2016-03-22	AP01	DIRECTOR APPOINTED MR SIMON VAN LEWIS
2016-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHARINE HALL
2015-11-15	LATEST SOC	15/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-15	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-07-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-09	LATEST SOC	09/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-09	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27	LATEST SOC	27/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-27	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-07-14	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	21/10/11 ANNUAL RETURN FULL LIST
2011-07-24	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16	AR01	21/10/10 ANNUAL RETURN FULL LIST
2010-07-19	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HALL / 16/11/2009
2010-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY DAVIDE PRANDI
2009-11-16	AR01	21/10/09 FULL LIST
2009-08-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-13	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-09	363(287)	REGISTERED OFFICE CHANGED ON 09/11/07
2007-11-09	363s	RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-16	363s	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-09	363s	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-25	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-19	288a	NEW SECRETARY APPOINTED
2004-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-27	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-29	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-08-28	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-11-09	288b	SECRETARY RESIGNED
2001-11-09	288a	NEW DIRECTOR APPOINTED
2001-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-10-28	288b	DIRECTOR RESIGNED
2001-10-28	288a	NEW SECRETARY APPOINTED
2000-11-09	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-19	288a	NEW SECRETARY APPOINTED
1999-11-19	363(288)	SECRETARY RESIGNED
1999-11-19	363s	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-12-24	363s	RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-02-05	363s	RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1998-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1996-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-10-24	363s	RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
1996-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-10-12	363s	RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
1995-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-10-17	363s	RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
1994-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1993-12-21	363s	RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
1992-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1992-11-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/11/92
1992-10-29	363s	RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
1991-11-05	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 3 GARDEN WALK LONDON EC2A 3EQ
1991-10-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 16 BONCHURCH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 16 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

16 BONCHURCH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due Within One Year	2011-11-01	£ 647

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 16 BONCHURCH ROAD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 4
Cash Bank In Hand	2011-11-01	£ 651
Current Assets	2011-11-01	£ 651
Shareholder Funds	2011-11-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 16 BONCHURCH ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 16 BONCHURCH ROAD LIMITED

Trademarks

We have not found any records of 16 BONCHURCH ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 16 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 (68209 - Other letting and operating of own or leased real estate) as 16 BONCHURCH ROAD LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 16 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 16 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 16 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.
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