16 Bonchurch Road Limited

Active02656039 Private limited company
Incorporated
21 October 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon Van Lewis
Accounts type
Micro entity
Region
Greater London
Address
16 Bonchurch Road
London
W10 5SD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lewis, Simon Van
Director · Appointed 18 January 2016
British
Born September 1973 (53)
Secretary · Appointed 11 October 2004
British
Officer history (7 former)
18 January 2016
Resigned Hall, Katharine as Director
18 January 2016
Appointed Lewis, Simon Van as Director
14 November 2009
Resigned Prandi, Davide as Secretary
11 October 2004
Appointed Naylor, Juliet Ginevra Anne as Secretary
18 October 2001
Resigned Miller, Sean as Director
18 October 2001
Appointed Prandi, Davide as Secretary
18 October 2001
Appointed Hall, Katharine as Director
18 October 2001
Resigned Wathen, Janet as Secretary
15 September 1999
Appointed Wathen, Janet as Secretary
14 September 1999
Resigned Crawford, Sean as Secretary
22 October 1991
Appointed Crawford, Sean as Secretary
22 October 1991
Appointed Miller, Sean as Director
22 October 1991
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
22 October 1991
Resigned Nominee Directors Ltd as Corporate Nominee Director
21 October 1991
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
21 October 1991
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
10 February 2019
Ceased Sam Peter Cooper — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)(£3,371)(£3,059)(£13,341)(£1,372)(£1,623)(£1,746)(£1,703)
Net Current Assets£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026

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