1 BISHOPS ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
1 BISHOPS ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
1 BISHOPS ROAD LIMITED was incorporated 28 years ago on 01/12/1995 and has the registered number: 03132878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1 BISHOPS ROAD LIMITED was incorporated 28 years ago on 01/12/1995 and has the registered number: 03132878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1 BISHOPS ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
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
1 BISHOPS ROAD
LONDON
N6 4HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MIRNA GELLENI | Sep 1971 | British | Director | 2022-11-16 | CURRENT |
MR CHRISTIAN MATTHEW LEWIS CUMMINGS | Jan 1995 | British | Director | 2022-11-16 | CURRENT |
MR DANIEL VOSTROKNUTOV | Secretary | 2016-08-23 | CURRENT | ||
PROPERTY HOLDINGS LIMITED | Corporate Director | 1995-12-01 UNTIL 1995-12-01 | RESIGNED | ||
PHILIP TUCKER | Dec 1952 | Director | 1996-07-31 UNTIL 2005-05-20 | RESIGNED | |
MR GRAHAM THOMAS LYONS | Jun 1975 | British | Director | 2014-04-22 UNTIL 2017-12-11 | RESIGNED |
BRIGITTE DOMINI LAFRENZ | Nov 1954 | German | Director | 1995-12-01 UNTIL 2007-11-05 | RESIGNED |
CHARLES WILLIAM KEEP | Oct 1973 | British | Director | 2007-11-05 UNTIL 2012-10-31 | RESIGNED |
MISS PATRICIA MONIQUE JASMINE HUTCHINSON | Apr 1988 | British | Director | 2022-03-12 UNTIL 2022-10-31 | RESIGNED |
DR FIONNUALA CRUMMY | Apr 1973 | British | Director | 2012-04-25 UNTIL 2022-09-24 | RESIGNED |
BRETT MCILDOWIE ANDERSON BLACKBURN | Oct 1971 | South African | Director | 2007-11-05 UNTIL 2011-12-31 | RESIGNED |
MR FREDDIE TRESHAM CHECKETTS | Feb 1988 | British | Director | 2018-12-10 UNTIL 2021-06-20 | RESIGNED |
VIJAY SAMTANI | Oct 1970 | British | Secretary | 1996-07-31 UNTIL 2004-01-23 | RESIGNED |
MS JOANNE CATHERINE RULE | Jun 1954 | British | Secretary | 2004-01-23 UNTIL 2015-11-24 | RESIGNED |
LOCATION MATTERS LIMITED | Corporate Secretary | 1995-12-01 UNTIL 1995-12-01 | RESIGNED | ||
HOLLAND DAVID | British | Secretary | 1996-01-09 UNTIL 1996-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Mirna Gelleni | 2022-11-16 | 9/1971 | Significant influence or control | |
Mr Christian Matthew Lewis Cummings | 2022-11-16 | 1/1995 | Significant influence or control | |
Miss Patricia Monique Jasmine Hutchinson | 2022-09-25 - 2022-10-31 | 4/1988 | London | Significant influence or control |
Mr Daniil Vostroknutov | 2022-09-25 | 4/1987 | London | Significant influence or control |
Dr Fionnuala Crummy | 2016-12-10 - 2022-09-24 | 4/1973 | Significant influence or control | |
Mr Graham Thomas Lyons | 2016-12-10 - 2017-12-11 | 6/1975 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1_BISHOPS_ROAD_LIMITED - Accounts | 2023-07-25 | 31-12-2022 | £27,088 Cash |
1_BISHOPS_ROAD_LIMITED - Accounts | 2022-06-23 | 31-12-2021 | £34,906 Cash |
1_BISHOPS_ROAD_LIMITED - Accounts | 2021-07-13 | 31-12-2020 | £30,771 Cash |
Micro-entity Accounts - 1 BISHOPS ROAD LIMITED | 2020-08-14 | 31-12-2019 | |
Micro-entity Accounts - 1 BISHOPS ROAD LIMITED | 2019-04-12 | 31-12-2018 | |
Micro-entity Accounts - 1 BISHOPS ROAD LIMITED | 2018-03-16 | 31-12-2017 | |
Micro-entity Accounts - 1 BISHOPS ROAD LIMITED | 2017-03-11 | 31-12-2016 | |
Abbreviated Company Accounts - 1 BISHOPS ROAD LIMITED | 2016-06-24 | 31-12-2015 | £15,994 Cash |
Abbreviated Company Accounts - 1 BISHOPS ROAD LIMITED | 2015-09-10 | 31-12-2014 | £14,601 Cash |
Abbreviated Company Accounts - 1 BISHOPS ROAD LIMITED | 2014-09-23 | 31-12-2013 | £11,794 Cash |