Company Information for BISHOPSBOURNE MANAGEMENT COMPANY LIMITED
87 YORK STREET, LONDON, W1H 4QB,
|
Company Registration Number
01661202
Private Limited Company
Active |
Company Name | |
---|---|
BISHOPSBOURNE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
87 YORK STREET LONDON W1H 4QB Other companies in N20 | |
Company Number | 01661202 | |
---|---|---|
Company ID Number | 01661202 | |
Date formed | 1982-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 19:02:48 |
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Officer | Role | Date Appointed |
---|---|---|
IMRAN SAEED AHMAD |
||
CARLO CONSOLANTE |
||
PAOLA ASTRID LEUNG SHENG |
||
POOJA MALL |
||
ALEX POULENGARIS |
||
DENNIS JIT-YIN WAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ZAFARULLAH KARIM |
Director | ||
NAZAR ALBADRI |
Director | ||
RASHID HUSSAIN |
Director | ||
ZDZISLAWA FARRELLY |
Director | ||
JUAN CARLOS GAY |
Director | ||
JAN HULEWICZ |
Director | ||
HENSHAW LIMITED |
Director | ||
RASHID HUSSAIN |
Director | ||
ZAFARULLAH KARIM |
Director | ||
AAMIR SAAD AMIR |
Director | ||
MOHAMMAD KHALIL CHOUDHARY |
Director | ||
JAN HULEWICZ |
Company Secretary | ||
ZAFARULLAH KARIM |
Company Secretary | ||
ANANDA KUMAR THEVATHASAN |
Company Secretary | ||
ANTHONY JAMES DUNCAN |
Director | ||
VICTOR HADDAD |
Director | ||
LAURENCE AYLWARD |
Director | ||
JOHN COOTE |
Director | ||
ANNE COLEMAN |
Company Secretary | ||
GILLIAN PAMELA KINDER |
Company Secretary | ||
ANTHONY DAVID CODD |
Director | ||
SOLOMON UNSDORFER |
Company Secretary | ||
CARLO CONSOLANTE |
Company Secretary | ||
ANTHONY DAVID CODD |
Company Secretary | ||
ANTHONY JAMES DUNCAN |
Director | ||
MICHAEL BARRY STANNUS GRAY |
Company Secretary | ||
ANDREW OLU AMU |
Director | ||
HENRY EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON PROPERTY INVESTMENT CONSULTANTS LTD | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
ONE ACRE UK LIMITED | Director | 2014-10-13 | CURRENT | 2012-07-19 | Active | |
LLAMP DEVELOPMENT LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Appointment of Ms Angie Wright as company secretary on 2024-08-05 | ||
CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS. ZARA DURRANI | ||
APPOINTMENT TERMINATED, DIRECTOR ZOHREH SATTARI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM 87 87 York Street London W1H 4QB United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs. Zohreh Sattari on 2021-04-06 | |
AP01 | DIRECTOR APPOINTED MRS. ZOHREH SATTARI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM 20-22 Wenlock Road London N1 7GU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM Market Chambers 2-4 Market Place Wokingham Berkshire RG40 1AL United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLA ASTRID LEUNG SHENG | |
TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2018-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFARULLAH KARIM | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2016-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM 1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DENNIS JIT-YIN WAN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ZAFARULLAH KARIM | |
AP01 | DIRECTOR APPOINTED MR IMRAN SAEED AHMAD | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHID HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZAR ALBADRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZDZISLAWA FARRELLY | |
AP01 | DIRECTOR APPOINTED ZDZISLAWA FARRELLY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/14 FROM 94 Queensway London W2 3RR | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 17/03/14 FULL LIST | |
AR01 | 26/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN GAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL UKONU | |
AP01 | DIRECTOR APPOINTED POOJA MALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES13 | COMPANY BUSINESS 22/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 4 BISHOPSBOURNE 134 - 136 WEST BOURNE TERRACE LONDON W2 6QB | |
AP01 | DIRECTOR APPOINTED ALEX POULENGARIS | |
AP01 | DIRECTOR APPOINTED PAOLA ASTRID LEUNG SHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN HULEWICZ | |
AR01 | 26/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHID HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENSHAW LIMITED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFARULLAH KARIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AAMIR AMIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLA LEUNG SHING | |
AR01 | 26/12/10 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD CHOUDHARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORATIO WAN | |
AP01 | DIRECTOR APPOINTED RASHID HUSSAIN | |
AP01 | DIRECTOR APPOINTED RASHID HUSSAIN | |
AP01 | DIRECTOR APPOINTED AAMIR SAAD AMIR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM COUCH BRIGHT KING & CO 91 GOWER STREET LONDON WC1E 6AB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAN HULEWICZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 26/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILFRED MOSS / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAFARULLAH KARIM / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HORATIO WAN / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL UKONU / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLA ASTRIDE LEUNG SHING / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS GAY / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO CONSOLANTE / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KHALIL CHOUDHARY / 26/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAZAR ALBADRI / 26/12/2009 | |
AP02 | CORPORATE DIRECTOR APPOINTED HENSHAW LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL UKONU / 30/07/2009 | |
288a | DIRECTOR APPOINTED JUAN CARLOS GAY | |
288a | DIRECTOR APPOINTED PAOLA ASTRIDE LEUNG SHING | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAN HULEWICZ / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS UZUBALIS | |
288a | DIRECTOR APPOINTED MOHAMMED KHALIL CHOUDHARY | |
288a | DIRECTOR APPOINTED DR HORATIO WAN | |
288a | DIRECTOR APPOINTED MARCUS MICHAEL UZUBALIS | |
363s | RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/12/06; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 BISHOPSBOURNE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BISHOPSBOURNE MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |