About

Registered Number: 02656039
Date of Incorporation: 21/10/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 16 Bonchurch Road, London, W10 5SD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.