Company Information for 186 BISHOPSGATE MANAGEMENT LIMITED
MLM, PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH,
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Company Registration Number
03463599
Private Limited Company
Active |
Company Name | |
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186 BISHOPSGATE MANAGEMENT LIMITED | |
Legal Registered Office | |
MLM PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH Other companies in N12 | |
Company Number | 03463599 | |
---|---|---|
Company ID Number | 03463599 | |
Date formed | 1997-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 22:42:51 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL LAURIE MAGAR LIMITED |
||
VASANT GOPALDAS DATTANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER SIMON LEAKE |
Director | ||
ADAM DRAPER |
Director | ||
MICHAEL ROY JACOBS |
Company Secretary | ||
RICHARD KEITH PEARLMAN |
Company Secretary | ||
RICHARD KEITH PEARLMAN |
Director | ||
ROBERT ALAN DAVIS |
Company Secretary | ||
ROBERT ALAN DAVIS |
Director | ||
STEVEN CRAIG GOLDSTONE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE KEYS BERKHAMSTED MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2013-10-23 | Active | |
LEES PLACE PROPERTY LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2005-08-24 | Active | |
LEES PLACE MANAGEMENT LIMITED | Company Secretary | 2017-05-26 | CURRENT | 1981-03-11 | Active | |
1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2013-05-15 | Active | |
PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2006-08-29 | Active | |
INVEREY COURT RTM COMPANY LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
MEADWAY COURT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-10-29 | Active | |
TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2000-03-30 | Active | |
IVOR COURT FREEHOLD LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2011-02-01 | Active | |
ESSENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-03-11 | Active | |
ALYN COURT RTM COMPANY LIMITED | Company Secretary | 2009-12-24 | CURRENT | 2008-10-02 | Active | |
THE OLD FIRE STATION MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2002-05-09 | Active | |
MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED | Company Secretary | 2009-08-10 | CURRENT | 1975-09-25 | Dissolved 2014-05-06 | |
4, 6 AND 8 CARLTON HILL LIMITED | Company Secretary | 2009-08-10 | CURRENT | 2003-07-25 | Active | |
THE ICON FREEHOLD COMPANY LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2008-07-23 | Active | |
WEMBLEY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-06-30 | Active | |
SYSTEMATIC.TECH LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
VESPER ASSOCIATES LTD. | Director | 2014-02-10 | CURRENT | 2003-08-27 | Active | |
SUPERTYR LIMITED | Director | 2006-07-14 | CURRENT | 2006-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MAXIM PETRASHEV | ||
APPOINTMENT TERMINATED, DIRECTOR VASANT GOPALDAS DATTANI | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIMON LEAKE | |
AP01 | DIRECTOR APPOINTED MR VASANT GOPALDAS DATTANI | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROGER SIMON LEAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRAPER | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL LAURIE MAGAR LIMITED on 2015-09-17 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/15 FROM C/O Michael Laurie Magar 2-F Melville House 8-12 Woodhouse Road London N12 0RG | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 136 Baker Street London W1U 6DU England | |
AD03 | Register(s) moved to registered inspection location | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Draper on 2011-05-16 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DRAPER / 26/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE MAGAR LIMITED / 26/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATE, SECRETARY MICHAEL JACOBS LOGGED FORM | |
288a | SECRETARY APPOINTED MICHAEL LAURIE MAGAR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD PEARLMAN | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 27 PHIPP STREET LONDON EC2A 4NP | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 26/11/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 26/11/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 11/11/00; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 53 GREAT PORTLAND STREET LONDON W1N 5DG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363a | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
AC92 | ORDER OF COURT - RESTORATION 27/03/00 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 1999-05-11 |
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 186 BISHOPSGATE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 186 BISHOPSGATE MANAGEMENT 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 186 BISHOPSGATE MANAGEMENT LIMITED | Event Date | 1999-05-11 |
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. |