15 BONCHURCH ROAD MANAGEMENT COMPANY LIMITED

15 BONCHURCH ROAD MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 3 November 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Grouse Road, Horsham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. 15 BONCHURCH ROAD MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LITTLE COPSE GROUSE ROAD
Address Line 2	COLGATE
Post Town	HORSHAM
County	WEST SUSSEX
Postcode	RH13 6HT

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

15 BONCHURCH ROAD MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

NEIL ANTHONY POLAND

(~57 year old British national)

4 COLEMAN STREET, LONDON, EC2R 5AR, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 03/11/1998

MISS RACHEL SHELLEY

(~54 year old British national)

15 BONCHURCH ROAD, LONDON, W10 5SD

Current Director
Gives occupation as ACTRESS
Usually resident in ENGLAND

Appointed on 03/11/1998

NEIL ANTHONY POLAND

(~57 year old British national)

4 COLEMAN STREET, LONDON, EC2R 5AR, ENGLAND

Current Secretary
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 03/11/1998

Shareholders

(Persons of Significant Control)

Mr Duro Olowu

(~53 year old British national)

15, Bonchurch Road, London, W10 5SD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Miss Rachel Shelley

(~54 year old British national)

15, Bonchurch Road, London, W10 5SD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Neil Anthony Poland

(~57 year old British national)

Little Copse, Grouse Road, Colgate, Horsham, West Sussex, RH13 6HT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

VEDDER PRICE LLP

NEIL ANTHONY POLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)