13 Bonchurch Road Management Limited

Company Registration Number: 04488610

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Bonchurch Road Management Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in London.

Registered Address

13 BONCHURCH ROAD
LONDON
W10 5SD

There are 11 companies currently registered at this postcode, including this one.

All companies at W10 5SD

Registration Data

Company Number

04488610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FOSTER, Henrietta Sheridan Jane

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1967

    13 Bonchurch Road
    London
    W10 5SD

  • LEGGETT, Victoria Rose

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1980

    13
    Bonchurch Road
    London
    W10 5SD
    United Kingdom

  • PAPPOS, Yuanna Matisse

    Director

    Appointed on 15 September 2004

     

    Nationality: Australian

    Occupation: Banking

    Month of birth: July 1974

    13 Bonchurch Road
    North Kensington
    London
    W10 5SD

  • PERRIN, Maxim Jean

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1973

    6 Churchfield Mansions
    Cristowe Road
    London
    SW6 4RA

  • MCCONNELL, Kate

    Secretary

    Appointed on 1 October 2002

    Resigned on 20 July 2007

    23 Myrtle Road
    London
    W3 6DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2002

    Resigned on 1 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • ELLIS, Jonathan

    Director

    Appointed on 1 August 2002

    Resigned on 15 September 2004

    Nationality: British - French

    Occupation: Painter Decorator

    Month of birth: August 1963

    16a Primrose Gardens
    London
    NW3 4TN

  • MCCONNELL, Kate

    Director

    Appointed on 1 October 2002

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Modelmaker

    Month of birth: February 1969

    23 Myrtle Road
    London
    W3 6DX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2002

    Resigned on 1 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8XAII. Transaction: MzE1NDAyODM4MmFkaXF6a2N4.

  2. 22 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57ILIVF. Transaction: MzE0OTEwNTUyOWFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2U4SA. Transaction: MzEzMDI1ODYwMWFkaXF6a2N4.

  4. 26 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466BVKR. Transaction: MzEyMTk4MzI5OWFkaXF6a2N4.

  5. 10 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDZWY. Transaction: MzEwNTMxNjY2MmFkaXF6a2N4.

  6. 27 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P31B5. Transaction: MzA5ODkwMDUzMGFkaXF6a2N4.

  7. 28 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHMRG0. Transaction: MzA4MjI3MjE4MmFkaXF6a2N4.

  8. 14 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26AU9SB. Transaction: MzA3NjE5ODkwOGFkaXF6a2N4.

  9. 23 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQU46O. Transaction: MzA2MTIyODA4OWFkaXF6a2N4.

  10. 29 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15Q4FF6. Transaction: MzA1NDk4NzA2M2FkaXF6a2N4.

  11. 19 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X884EVXN. Transaction: MzA0MDYxODcyM2FkaXF6a2N4.

  12. 31 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRKSHULW. Transaction: MzAzODAxNDA5OGFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XOP3AUBS. Transaction: MzAzNzUzNTkyNGFkaXF6a2N4.

  14. 11 September 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X921WNB3. Transaction: MzAyMzExOTcxMmFkaXF6a2N4.

  15. 11 September 2010 Director's details changed for Maxim Jean Perrin on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: X921VNB2. Transaction: MzAyMzExOTcwNGFkaXF6a2N4.

  16. 11 September 2010 Director's details changed for Yuanna Matisse Pappos on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: X921UNB1. Transaction: MzAyMzExOTcwM2FkaXF6a2N4.

  17. 11 September 2010 Director's details changed for Miss Victoria Rose Leggett on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: X921TNB0. Transaction: MzAyMzExOTcwMGFkaXF6a2N4.

  18. 11 September 2010 Director's details changed for Henrietta Sheridan Jane Foster on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: X921SNBZ. Transaction: MzAyMzExOTcwMmFkaXF6a2N4.

  19. 28 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOL4BJJN. Transaction: MzAxNDQ5OTU4N2FkaXF6a2N4.

  20. 5 August 2009 Director appointed miss victoria rose leggett [View PDF]

    Category: Officers. Type: 288a. Barcode: X0RUXC5W. Transaction: MjAzODY0NzMxOGFkaXF6a2N4.

  21. 5 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X098CC46. Transaction: MjAzODUyMDQxNGFkaXF6a2N4.

  22. 4 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X098AC44. Transaction: MjAzODUxNTMyOWFkaXF6a2N4.

  23. 4 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X098BC45. Transaction: MjAzODUxNTMzMmFkaXF6a2N4.

  24. 4 August 2009 Registered office changed on 04/08/2009 from 13 bonchurch road london W10 4RA [View PDF]

    Category: Address. Type: 287. Barcode: X0989C43. Transaction: MjAzODUwNzAwNGFkaXF6a2N4.

  25. 28 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGNQOA8W. Transaction: MjAzMzkwOTQ3NGFkaXF6a2N4.

  26. 11 September 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XQY7131X. Transaction: MjAxMzIxNzU3NWFkaXF6a2N4.

  27. 11 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWFX31Z. Transaction: MjAxMzIwOTg4NGFkaXF6a2N4.

  28. 11 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQWFV31X. Transaction: MjAxMzIwNTE3N2FkaXF6a2N4.

  29. 11 September 2008 Registered office changed on 11/09/2008 from 23 myrtle road london W3 6DX [View PDF]

    Category: Address. Type: 287. Barcode: XQWFU31W. Transaction: MjAxMzIwNTE3NWFkaXF6a2N4.

  30. 11 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQWFW31Y. Transaction: MjAxMzIwNTE4MWFkaXF6a2N4.

  31. 14 May 2008 Appointment terminated director and secretary kate mcconnell [View PDF]

    Category: Officers. Type: 288b. Barcode: ADOOOZPB. Transaction: MjAwNTQwNDg5MGFkaXF6a2N4.

  32. 10 August 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg5NDc0MmFkaXF6a2N4.

  33. 16 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5NzE0MWFkaXF6a2N4.

  34. 16 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ1MzUxNmFkaXF6a2N4.

  35. 30 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzNjExOGFkaXF6a2N4.

  36. 13 September 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzNDc5OWFkaXF6a2N4.

  37. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI3MTA5M2FkaXF6a2N4.

  38. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE1NTE5OGFkaXF6a2N4.

  39. 5 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MzAzNTYxN2FkaXF6a2N4.

  40. 8 September 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk1NDkwOGFkaXF6a2N4.

  41. 4 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3OTg5NjYyN2FkaXF6a2N4.

  42. 18 August 2003 Ad 16/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTgzMTAyOGFkaXF6a2N4.

  43. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU4NjI2M2FkaXF6a2N4.

  44. 18 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3NzU2NmFkaXF6a2N4.

  45. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5NDg4NGFkaXF6a2N4.

  46. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE4MjQ3NGFkaXF6a2N4.

  47. 1 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMzNzQzNGFkaXF6a2N4.

  48. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk1NDkwNGFkaXF6a2N4.

  49. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkwNDY1NWFkaXF6a2N4.

  50. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY2ODc0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.