BISHOPSBOURNE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BISHOPSBOURNE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BISHOPSBOURNE MANAGEMENT COMPANY LIMITED was incorporated 41 years ago on 01/09/1982 and has the registered number: 01661202. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BISHOPSBOURNE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

87 YORK STREET
LONDON
W1H 4QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IMRAN SAEED AHMAD Feb 1968 British Director 2015-06-18 CURRENT
CARLO CONSOLANTE Apr 1955 British Director CURRENT
POOJA MALL Mar 1976 British Director 2013-10-28 CURRENT
MR DENNIS JIT-YIN WAN Jun 1971 British Director 2015-12-10 CURRENT
MRS. ZOHREH SATTARI Sep 1971 British Director 2021-01-04 CURRENT
ALEX POULENGARIS Mar 1977 British Director 2013-06-26 CURRENT
MR RONALD WILFRED MOSS May 1929 British Director RESIGNED
MARCUS MICHAEL UZUBALIS Apr 1978 Australian Director 2008-11-21 UNTIL 2009-01-16 RESIGNED
CHRISTOPHER ANTONY MEADE Apr 1953 Irish Director 1998-05-21 UNTIL 2004-06-30 RESIGNED
PAOLA ASTRID LEUNG SHENG Aug 1978 French Director 2013-06-26 UNTIL 2018-08-14 RESIGNED
GEORGE KNOBEL Nov 1944 British Director 1997-09-02 UNTIL 2002-10-02 RESIGNED
ZAFARULLAH KARIM Sep 1968 British Director 2003-06-28 UNTIL 2011-06-04 RESIGNED
ZAFARULLAH KARIM Sep 1968 British Director 2015-06-30 UNTIL 2017-10-20 RESIGNED
MR. RASHID HUSSAIN Jun 1964 British Director 2010-06-04 UNTIL 2012-12-10 RESIGNED
MR. RASHID HUSSAIN Jun 1964 British Director 2010-06-04 UNTIL 2015-01-27 RESIGNED
PAOLA ASTRIDE LEUNG SHING Aug 1978 French Director 2009-02-02 UNTIL 2011-04-05 RESIGNED
MR SOLOMON UNSDORFER Jun 1951 British Secretary 1997-07-18 UNTIL 1998-06-23 RESIGNED
GILLIAN PAMELA KINDER Apr 1952 Secretary 1998-09-21 UNTIL 1998-10-05 RESIGNED
ZAFARULLAH KARIM Sep 1968 British Secretary 2004-12-15 UNTIL 2005-09-21 RESIGNED
JAN HULEWICZ Secretary 2005-09-21 UNTIL 2009-11-25 RESIGNED
MICHAEL BARRY STANNUS GRAY British Secretary RESIGNED
CARLO CONSOLANTE Apr 1955 British Secretary 1997-06-23 UNTIL 1997-10-14 RESIGNED
ANNE COLEMAN British Secretary 1998-10-06 UNTIL 2000-04-05 RESIGNED
ANANDA KUMAR THEVATHASAN Mar 1947 British Secretary 2000-04-05 UNTIL 2004-12-15 RESIGNED
MR ANTHONY DAVID CODD Dec 1953 British Secretary 1995-01-01 UNTIL 1997-06-24 RESIGNED
NAZAR ALBADRI Sep 1942 British Director 1997-09-02 UNTIL 2015-01-27 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-04-01 UNTIL 2018-06-08 RESIGNED
MR HENRY EDWARDS Mar 1931 British Director RESIGNED
ANTHONY JAMES DUNCAN May 1937 British Director 1997-04-03 UNTIL 1997-05-10 RESIGNED
ANTHONY JAMES DUNCAN May 1937 British Director 1997-07-08 UNTIL 2003-06-18 RESIGNED
ANTHONY DAVID CODD Dec 1953 British Director 1997-09-08 UNTIL 1998-09-10 RESIGNED
MOHAMMAD KHALIL CHOUDHARY Feb 1961 British Director 2008-11-23 UNTIL 2010-12-22 RESIGNED
LAURENCE AYLWARD Apr 1960 Irish Director 1998-07-07 UNTIL 2001-03-09 RESIGNED
MR ANDREW OLU AMU Oct 1962 British Director RESIGNED
AAMIR SAAD AMIR Jan 1980 British Director 2010-05-11 UNTIL 2011-03-08 RESIGNED
MR ROY ARTHUR NAPPER Jun 1931 British Director RESIGNED
ZDZISLAWA FARRELLY Jan 1951 British Director 2014-10-05 UNTIL 2014-10-05 RESIGNED
JUAN CARLOS GAY Nov 1972 Mexican Director 2009-02-16 UNTIL 2013-11-21 RESIGNED
JOHN COOTE Apr 1936 British Director 1997-09-02 UNTIL 2001-02-15 RESIGNED
MR JAN HULEWICZ Oct 1940 British Director 1997-08-13 UNTIL 2013-06-26 RESIGNED
ANNE CAROLINE WEBB May 1966 Australian Director 1997-04-03 UNTIL 1997-05-13 RESIGNED
DR HORATIO WAN Jun 1935 British Director 2008-11-23 UNTIL 2010-12-19 RESIGNED
HENSHAW LIMITED Corporate Director 2010-01-18 UNTIL 2012-12-10 RESIGNED
MR ISRAEL UKONU Sep 1959 British Director 1998-06-22 UNTIL 2013-11-21 RESIGNED
MR VICTOR HADDAD Dec 1944 British Director 1997-09-02 UNTIL 2003-06-12 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BISHOPSBOURNE MANAGEMENT COMPANY LIMITED 2023-09-13 31-12-2022 £105 Cash £105 equity
Micro-entity Accounts - BISHOPSBOURNE MANAGEMENT COMPANY LIMITED 2022-09-09 31-12-2021 £105 equity
Micro-entity Accounts - BISHOPSBOURNE MANAGEMENT COMPANY LIMITED 2021-09-25 31-12-2020 £105 equity
Bishopsbourne Management Company Limited Company accounts 2020-10-29 31-12-2019 £105 equity
Bishopsbourne Management Company Limited Filleted accounts for Companies House (small and micro) 2019-09-25 31-12-2018 £105 Cash £105 equity
Bishopsbourne Management Company Limited Micro-entity accounts 2018-08-18 31-12-2017 £105 equity
Bishopsbourne Management Company Limited Micro-entity accounts 2017-09-28 31-12-2016 £105 equity
Abbreviated Company Accounts - BISHOPSBOURNE MANAGEMENT COMPANY LIMITED 2016-09-29 31-12-2015 £105 Cash £105 equity
Abbreviated Company Accounts - BISHOPSBOURNE MANAGEMENT COMPANY LIMITED 2015-09-26 31-12-2014 £105 Cash £105 equity
Dormant Company Accounts - BISHOPSBOURNE MANAGEMENT COMPANY LIMITED 2014-09-13 31-12-2013 £22 Cash £22 equity

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