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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
190, GRAFTON ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
S & D CHEMICALS LIMITED RUNCORN ENGLAND Dissolved... DORMANT 46750 - Wholesale of chemical products
THE CHARITY FOR THE F. MATTHIAS ALEXANDER TECHNIQUE TADLEY ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services

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

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