14 Bonchurch Road Limited

Company Registration Number: 05033829

Company registered in England and Wales

Approximate Location Map
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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.
14 Bonchurch Road Limited is a Private Company Limited by Shares first registered on 4 February 2004. Its current registered address is in London.

Registered Address

C/O 20 BARLBY GARDENS
LONDON
UK
W10 5LW

There are 2 companies currently registered at this postcode, including this one.

All companies at W10 5LW

Registration Data

Company Number

05033829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£678
of which Cash £0£0£0£0£0£449
Total Assets £0£0£0£0£0£678
Current Liabilities £0£0£0£0£0£674
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • ADAMS, Michael John Charles

    Director

    Appointed on 19 August 2004

     

    Nationality: Uk

    Occupation: M & A Broker

    Month of birth: November 1960

    14 Bonchurch Road
    London
    W10 5SD

  • BLACKMAN, Eden Spencer

    Director

    Appointed on 19 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    20 Barlby Gardens
    London
    W10 5LW

  • BUCHE, Leon Anthony

    Director

    Appointed on 19 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    16
    Kings Road
    London
    NW10 2BL
    England

  • GIBNEY, Frazer Elliott

    Director

    Appointed on 19 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    8 Kempe Road
    London
    NW6 6SJ

  • ADAMS, Michael John Charles

    Secretary

    Appointed on 19 August 2004

    Resigned on 16 April 2010

    Nationality: Uk

    Occupation: M & A Broker

    14 Bonchurch Road
    London
    W10 5SD

  • BRIGGS, Matthew

    Secretary

    Appointed on 4 February 2004

    Resigned on 26 October 2004

    14 Wendron Close
    Woking
    Surrey
    GU21 3PB

  • CHICK, Mark Christopher

    Director

    Appointed on 4 February 2004

    Resigned on 2 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    3 Brunswick Street
    Walthamstow
    E17 9NB

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 29 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53SO27C. Transaction: MzE0NTA4NDUxM2FkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8NC0W. Transaction: MzEzNjMwMTcwOGFkaXF6a2N4.

  3. 4 August 2015 Registered office address changed from 14 Bonchurch Road London W10 5SD to C/O 20 Barlby Gardens London W10 5LW on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: A4CNMIJD. Transaction: MzEyODEwMjU2NmFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X49KW141. Transaction: MzEyNTE0ODc2OGFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK7JSA. Transaction: MzExMjI0OTE0N2FkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X3BOBBBD. Transaction: MzEwMzM1OTA1NWFkaXF6a2N4.

  7. 6 February 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L30QQZS1. Transaction: MzA5NDAwMjg3NmFkaXF6a2N4.

  8. 3 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjQ4MjUyM2FkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2DRZW1M. Transaction: MzA4MjUxMTA1MmFkaXF6a2N4.

  10. 31 July 2013 Director's details changed for Leon Anthony Buche on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X2DRZW1E. Transaction: MzA4MjUxMDkyOGFkaXF6a2N4.

  11. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU3NzkzOGFkaXF6a2N4.

  12. 6 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1MSWNZS. Transaction: MzA2ODkyNDU2M2FkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4EMG. Transaction: MzA2MDM0MTMyMmFkaXF6a2N4.

  14. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2R97ZMF. Transaction: MzA0ODA1MTkxMmFkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XH3EGTOS. Transaction: MzAzNjMwNTQ4MGFkaXF6a2N4.

  16. 28 April 2011 Director's details changed for Michael John Charles Adams on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XH3EETOQ. Transaction: MzAzNjMwNTQ2NmFkaXF6a2N4.

  17. 28 April 2011 Director's details changed for Leon Buche on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: XH3EFTOR. Transaction: MzAzNjMwNTQ2OWFkaXF6a2N4.

  18. 31 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LDMLNQ6O. Transaction: MzAyOTU5NjQzNmFkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: ACTLLJ8C. Transaction: MzAxMzg3OTY2MGFkaXF6a2N4.

  20. 20 April 2010 Termination of appointment of Michael Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACTLKJ8B. Transaction: MzAxMzg1ODk1MWFkaXF6a2N4.

  21. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVQD8FZ5. Transaction: MzAwNTQ3NDEwOGFkaXF6a2N4.

  22. 23 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ATK8E6. Transaction: MjAyODc0Nzc2MGFkaXF6a2N4.

  23. 21 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LD40S5SR. Transaction: MjAyMDk4ODIyN2FkaXF6a2N4.

  24. 5 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCZLXQ1. Transaction: MjAwMDgxMjEyN2FkaXF6a2N4.

  25. 22 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNjUzMmFkaXF6a2N4.

  26. 24 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQwMTY3NmFkaXF6a2N4.

  27. 20 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3MzQ2NWFkaXF6a2N4.

  28. 7 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMxNjM3OWFkaXF6a2N4.

  29. 12 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NDY3MDEwOGFkaXF6a2N4.

  30. 26 April 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAzMTQ4NGFkaXF6a2N4.

  31. 30 November 2004 Ad 08/10/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY3Njg4MWFkaXF6a2N4.

  32. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI2MjI5M2FkaXF6a2N4.

  33. 19 October 2004 Registered office changed on 19/10/04 from: 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg2NTUyMGFkaXF6a2N4.

  34. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg1MzE2OWFkaXF6a2N4.

  35. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA1ODM1NmFkaXF6a2N4.

  36. 8 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk3OTM5NGFkaXF6a2N4.

  37. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI2OTk5MWFkaXF6a2N4.

  38. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAzMDI0NWFkaXF6a2N4.

  39. 8 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjk0MjAzMmFkaXF6a2N4.

  40. 26 August 2004 Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc2MzQwMGFkaXF6a2N4.

  41. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDM4MDA0NGFkaXF6a2N4.

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