12 BISHAM GARDENS LIMITED - Undifferentiated goods-producing activities of private households for own use - A business based in United Kingdom registered with Companies House

Company Overview

About 12 Bisham Gardens Ltd

12 BISHAM GARDENS LIMITED was founded on 1968-12-18 and has its registered office in London. The organisation's status is listed as "Active". 12 Bisham Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
12 BISHAM GARDENS LIMITED

12 BISHAM GARDENS HIGHGATE LONDON N6 6DD Other companies in N6

Filing Information

Company Number		00944406
Company ID Number		00944406
Date formed		1968-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/06/2023
Account next due		24/03/2025
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:17:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 BISHAM GARDENS LIMITED

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Company Officers of 12 BISHAM GARDENS LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH MOIRET	Company Secretary	1991-01-17
RUTH MOIRET	Director	1991-01-17
NEIL NICHOLSON	Director	1999-01-01
DANIELLE LOUISE OSBOURNE	Director	2012-03-26
CLAIRE WOOD	Director	2010-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MCFARLANE	Director	2011-01-02	2012-03-26
IAN MCFARLANE	Director	2011-01-02	2012-03-26
STEPHEN ELLIOT	Director	2001-01-05	2010-10-04
JONATHAN WOHL	Director	1991-01-17	2009-02-11
MONICA MEADE	Director	1991-01-17	2001-11-05
MERIEL ALICE HEWITT	Director	1991-01-17	1996-04-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		24/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28		CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-12-07		Previous accounting period shortened from 17/12/23 TO 24/06/23
2023-12-05		17/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-11-28	AP01	DIRECTOR APPOINTED MR WILLIAM IAN LAW
2022-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELLE LOUISE OSBOURNE
2022-09-15	CH01	Director's details changed for Mr Neil Nicholson on 2022-09-10
2022-09-12		17/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	17/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-12-17		17/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	17/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-12-15	AA	17/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	AA	17/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-09-17	AA	17/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-10-12	AA	17/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	LATEST SOC	12/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-09-15	AA	17/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-05	LATEST SOC	05/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-08-30	AA	17/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-26	AR01	01/01/16 ANNUAL RETURN FULL LIST
2015-09-14	AA	17/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-17	AR01	01/01/15 ANNUAL RETURN FULL LIST
2014-09-17	AA	17/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-20	AR01	01/01/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	17/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-25	AR01	01/01/13 ANNUAL RETURN FULL LIST
2013-01-25	AP01	DIRECTOR APPOINTED MISS DANIELLE LOUISE OSBOURNE
2013-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCFARLANE
2013-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCFARLANE
2012-09-19	AA	17/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-25	AR01	01/01/12 ANNUAL RETURN FULL LIST
2012-01-25	CH01	Director's details changed for Mrs Claire Wood on 2012-01-01
2012-01-24	CH01	Director's details changed for Mr Neil Nicholson on 2012-01-01
2012-01-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS RUTH MOIRET on 2012-01-01
2012-01-05	AP01	DIRECTOR APPOINTED MR IAN MCFARLANE
2012-01-03	AP01	DIRECTOR APPOINTED MR IAN MCFARLANE
2011-09-12	AA	17/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-30	AP01	DIRECTOR APPOINTED MRS CLAIRE WOOD
2011-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOT
2011-01-25	AR01	01/01/11 FULL LIST
2010-07-13	AA	17/12/09 TOTAL EXEMPTION FULL
2010-02-09	AR01	01/01/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA RUTH MOIRET / 01/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL NICHOLSON / 23/12/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOT / 01/01/2010
2010-02-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS HELGA RUTH MOIRET / 14/06/2006
2009-08-08	AA	17/12/08 TOTAL EXEMPTION FULL
2009-04-28	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN WOHL
2009-04-28	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-20	AA	17/12/07 TOTAL EXEMPTION FULL
2008-01-18	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-01-18	363a	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2008-01-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/06
2006-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/05
2006-02-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/04
2006-02-09	363s	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-03-17	363s	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/03
2004-02-09	363s	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/02
2003-05-11	288b	DIRECTOR RESIGNED
2003-05-08	288a	NEW DIRECTOR APPOINTED
2003-04-25	363a	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2003-04-25	363a	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2003-04-25	363a	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2003-04-25	363a	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
2003-04-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/01
2003-04-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/00
2003-04-17	AC92	ORDER OF COURT - RESTORATION 16/04/03
2002-07-02	GAZ2	STRUCK OFF AND DISSOLVED
2002-03-05	GAZ1	FIRST GAZETTE
2000-12-22	AA	FULL ACCOUNTS MADE UP TO 17/12/99
2000-12-22	AA	FULL ACCOUNTS MADE UP TO 17/12/98
1999-02-05	288a	NEW DIRECTOR APPOINTED
1999-01-31	363s	RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-10-06	363s	RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1998-10-06	AA	FULL ACCOUNTS MADE UP TO 17/12/97
1998-08-26	AA	FULL ACCOUNTS MADE UP TO 17/12/95
1998-08-26	AA	FULL ACCOUNTS MADE UP TO 17/12/96
1998-07-07	DISS6	STRIKE-OFF ACTION SUSPENDED
1998-06-09	GAZ1	FIRST GAZETTE
1997-01-21	363(288)	DIRECTOR RESIGNED
1997-01-21	363s	RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1995-12-27	363s	RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-12-15	363s	RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-10-30	AA	FULL ACCOUNTS MADE UP TO 17/12/93

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

981 - Undifferentiated goods-producing activities of private households for own use

98100 - Undifferentiated goods-producing activities of private households for own use

Licences & Regulatory approval

We could not find any licences issued to 12 BISHAM GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2002-03-05
Proposal to Strike Off	1998-06-09

Fines / Sanctions

No fines or sanctions have been issued against 12 BISHAM GARDENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

12 BISHAM GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	8
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	4

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports

Annual Accounts
2013-12-17

Annual Accounts
2014-12-17

Annual Accounts
2015-12-17

Annual Accounts
2016-12-17

Annual Accounts
2017-12-17

Annual Accounts
2018-12-17

Annual Accounts
2019-12-17

Annual Accounts
2020-12-17

Annual Accounts
2021-12-17

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 BISHAM GARDENS LIMITED

Intangible Assets

Patents

We have not found any records of 12 BISHAM GARDENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 12 BISHAM GARDENS LIMITED

Trademarks

We have not found any records of 12 BISHAM GARDENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 12 BISHAM GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 12 BISHAM GARDENS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 12 BISHAM GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	12 BISHAM GARDENS LIMITED	Event Date	2002-03-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	12 BISHAM GARDENS LIMITED	Event Date	1998-06-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 12 BISHAM GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 12 BISHAM GARDENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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