Based in London, 16 Bonchurch Road Ltd was established in 1991, it's status at Companies House is "Active". This business has 6 directors listed as Naylor, Juliet Ginevra Anne, Lewis, Simon Van, Crawford, Sean, Prandi, Davide, Wathen, Janet, Miller, Sean at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Simon Van | 18 January 2016 | - | 1 |
MILLER, Sean | 22 October 1991 | 18 October 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAYLOR, Juliet Ginevra Anne | 11 October 2004 | - | 1 |
CRAWFORD, Sean | 22 October 1991 | 14 September 1999 | 1 |
PRANDI, Davide | 18 October 2001 | 14 November 2009 | 1 |
WATHEN, Janet | 15 September 1999 | 18 October 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 26 October 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CH03 - Change of particulars for secretary | 29 October 2018 | |
CS01 - N/A | 27 October 2018 | |
CH03 - Change of particulars for secretary | 27 October 2018 | |
AA - Annual Accounts | 28 July 2018 | |
CS01 - N/A | 21 October 2017 | |
AA - Annual Accounts | 25 July 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 26 July 2016 | |
AD01 - Change of registered office address | 22 March 2016 | |
AP01 - Appointment of director | 22 March 2016 | |
TM01 - Termination of appointment of director | 22 March 2016 | |
AR01 - Annual Return | 15 November 2015 | |
AA - Annual Accounts | 26 July 2015 | |
AR01 - Annual Return | 09 November 2014 | |
AA - Annual Accounts | 25 July 2014 | |
AR01 - Annual Return | 27 October 2013 | |
AA - Annual Accounts | 14 July 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 24 July 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 19 July 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
TM02 - Termination of appointment of secretary | 05 May 2010 | |
AR01 - Annual Return | 16 November 2009 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 13 November 2008 | |
AA - Annual Accounts | 23 September 2008 | |
363s - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 05 August 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 09 November 2005 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
AA - Annual Accounts | 20 September 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 12 August 2003 | |
363s - Annual Return | 29 October 2002 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 28 August 2002 | |
288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
AA - Annual Accounts | 29 October 2001 | |
288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
288a - Notice of appointment of directors or secretaries | 28 October 2001 | |
363s - Annual Return | 09 November 2000 | |
AA - Annual Accounts | 20 September 2000 | |
363s - Annual Return | 19 November 1999 | |
288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
AA - Annual Accounts | 17 April 1999 | |
363s - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 05 February 1998 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 24 October 1996 | |
AA - Annual Accounts | 06 August 1996 | |
363s - Annual Return | 12 October 1995 | |
AA - Annual Accounts | 29 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 17 October 1994 | |
AA - Annual Accounts | 19 August 1994 | |
363s - Annual Return | 21 December 1993 | |
AA - Annual Accounts | 10 December 1992 | |
RESOLUTIONS - N/A | 26 November 1992 | |
363s - Annual Return | 29 October 1992 | |
288 - N/A | 05 November 1991 | |
288 - N/A | 05 November 1991 | |
287 - Change in situation or address of Registered Office | 05 November 1991 | |
NEWINC - New incorporation documents | 21 October 1991 |