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16 BONCHURCH ROAD LIMITED

Company summary

Company number: 02656039
Status: ACTIVE
Incorporated / age: 21 October 199134 years
Registered office: 16 Bonchurch Road, London, W10 5SD, England
Accounts due: 31 July 2027
Confirmation statement due: 4 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Bonchurch Road, London, W10 5SD, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAYLOR, Juliet Ginevra Anne ACTIVE	Secretary	11 Oct 2004				42 Wakeman Road, London, NW10 5DE
LEWIS, Simon Van ACTIVE	Director	18 Jan 2016		United Kingdom	September 1973	16, Bonchurch Road, London, W10 5SD, United Kingdom
CRAWFORD, Sean RESIGNED	Secretary	22 Oct 1991	14 Sep 1999			Basement Flat 16 Bonchurch Road, London, W10 5SD
PRANDI, Davide RESIGNED	Secretary	18 Oct 2001	14 Nov 2009			16 Bonchurch Road, London, W10 5SD
WATHEN, Janet RESIGNED	Secretary	15 Sep 1999	18 Oct 2001			Ground Floor Flat 16 Bonchurch Road, London, W10 5SD
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	21 Oct 1991	22 Oct 1991			3 Garden Walk, London, EC2A 3EQ
HALL, Katharine RESIGNED	Director	18 Oct 2001	18 Jan 2016	United Kingdom	November 1963	Ivy Cottage, 26 Wilby Road, Mears Ashby, Northants, NN6 0DX
MILLER, Sean RESIGNED	Director	22 Oct 1991	18 Oct 2001		August 1962	Ground Floor Flat 16 Bonchurch Road, London, W10 5SD
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	21 Oct 1991	22 Oct 1991			197-199 City Road, London, EC1V 1JN

LEWIS, Simon Van ACTIVE
Role: Director
Appointed on: 18 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 16, Bonchurch Road, London, W10 5SD, United Kingdom

CRAWFORD, Sean RESIGNED
Role: Secretary
Appointed on: 22 Oct 1991
Resigned on: 14 Sep 1999
Address: Basement Flat 16 Bonchurch Road, London, W10 5SD

PRANDI, Davide RESIGNED
Role: Secretary
Appointed on: 18 Oct 2001
Resigned on: 14 Nov 2009
Address: 16 Bonchurch Road, London, W10 5SD

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 21 Oct 1991
Resigned on: 22 Oct 1991
Address: 3 Garden Walk, London, EC2A 3EQ

HALL, Katharine RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 18 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Ivy Cottage, 26 Wilby Road, Mears Ashby, Northants, NN6 0DX

MILLER, Sean RESIGNED
Role: Director
Appointed on: 22 Oct 1991
Resigned on: 18 Oct 2001
Date of birth: August 1962
Address: Ground Floor Flat 16 Bonchurch Road, London, W10 5SD

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 21 Oct 1991
Resigned on: 22 Oct 1991
Address: 197-199 City Road, London, EC1V 1JN