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Home > England & Wales Companies > 202 BISHOPSGATE (MANAGEMENT) LIMITED
Company Information for

202 BISHOPSGATE (MANAGEMENT) LIMITED

506 PREMIER BLOCK MANAGEMENT CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3FG,
Company Registration Number
03831470
Private Limited Company
Active

Company Overview

About 202 Bishopsgate (management) Ltd
202 BISHOPSGATE (MANAGEMENT) LIMITED was founded on 1999-08-25 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 202 Bishopsgate (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
202 BISHOPSGATE (MANAGEMENT) LIMITED
 
Legal Registered Office
506 PREMIER BLOCK MANAGEMENT CENTENNIAL AVENUE
ELSTREE
BOREHAMWOOD
WD6 3FG
Other companies in HA3
 
Filing Information
Company Number 03831470
Company ID Number 03831470
Date formed 1999-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 202 BISHOPSGATE (MANAGEMENT) LIMITED
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Company Officers of 202 BISHOPSGATE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JORDAN
 Director 2004-11-26
ELESH PATEL
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN SYDNEY KAPLAN
 Company Secretary 2004-02-06 2017-09-06
NEIL TREVOR KAPLAN
 Director 2004-02-06 2007-09-03
WALGATE SERVICES LIMITED
 Company Secretary 2001-07-10 2004-02-06
HURLINGHAM DEVELOPMENTS LTD
 Director 1999-09-07 2003-11-27
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
 Company Secretary 1999-09-07 2001-07-10
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-08-25 1999-09-07
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-08-25 1999-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELESH PATEL 6 DEVONSHIRE TERRACE LIMITED Director 1999-02-01 CURRENT 1985-09-23 Active

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.

DateDocument TypeDocument Description
2025-02-05SECRETARY'S DETAILS CHNAGED FOR PBM PROPERTY MANAGEMENT on 2025-02-05
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England
2023-08-09CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM C/O H Shah & Co 113 High Street Wealdstone Middlesex HA3 5DT
2020-07-08AP04Appointment of Pbm Property Management as company secretary on 2020-07-07
2020-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-09-07TM02Termination of appointment of Justin Sydney Kaplan on 2017-09-06
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-25AR0125/08/15 ANNUAL RETURN FULL LIST
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-29AR0125/08/14 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-02AR0125/08/13 ANNUAL RETURN FULL LIST
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM C/O C/O H Shah & Co. in Shops 35/43 High Street Wealdstone Middlesex HA3 5DE United Kingdom
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-01AR0125/08/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-30AR0125/08/11 ANNUAL RETURN FULL LIST
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM 1St Floor Offices in Shops Buildingd 35-43 High Street Wealdstone Middlesex HA3 5DE
2010-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-13AR0125/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Richard Jordan on 2010-08-25
2010-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-14363aReturn made up to 25/08/09; full list of members
2009-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-23363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-14288aNEW DIRECTOR APPOINTED
2007-09-27363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-26288bDIRECTOR RESIGNED
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-03363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/05
2005-10-12363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/04
2004-12-14363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-12-08288aNEW DIRECTOR APPOINTED
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 8 WIGMORE STREET LONDON W1U 2RB
2004-04-17363sRETURN MADE UP TO 25/08/02; NO CHANGE OF MEMBERS
2004-04-17363sRETURN MADE UP TO 25/08/03; NO CHANGE OF MEMBERS
2004-02-17DISS40STRIKE-OFF ACTION DISCONTINUED
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288aNEW SECRETARY APPOINTED
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2004-02-16288bSECRETARY RESIGNED
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 15 CRAVEN WALK LONDON N16 6BS
2003-12-23288bDIRECTOR RESIGNED
2003-09-30GAZ1FIRST GAZETTE
2003-03-18DISS6STRIKE-OFF ACTION SUSPENDED
2003-02-18GAZ1FIRST GAZETTE
2002-08-10363aRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-08-13288bSECRETARY RESIGNED
2001-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-13288aNEW SECRETARY APPOINTED
2001-08-13RES12VARYING SHARE RIGHTS AND NAMES
2001-08-1388(2)RAD 10/07/01--------- £ SI 11@1=11 £ IC 2/13
2001-05-22288cDIRECTOR'S PARTICULARS CHANGED
2001-05-15DISS40STRIKE-OFF ACTION DISCONTINUED
2001-05-15363aRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2001-05-09CERTNMCOMPANY NAME CHANGED CHARTEND LIMITED CERTIFICATE ISSUED ON 09/05/01
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26288aNEW SECRETARY APPOINTED
2001-03-20GAZ1FIRST GAZETTE
2000-12-12288bSECRETARY RESIGNED
2000-12-12288bDIRECTOR RESIGNED
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 202 BISHOPSGATE (MANAGEMENT) 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 Off2003-09-30
Proposal to Strike Off2003-02-18
Proposal to Strike Off2001-03-20
Fines / Sanctions
No fines or sanctions have been issued against 202 BISHOPSGATE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
202 BISHOPSGATE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 202 BISHOPSGATE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 20

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 202 BISHOPSGATE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 202 BISHOPSGATE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 202 BISHOPSGATE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 202 BISHOPSGATE (MANAGEMENT) 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 (98000 - Residents property management) as 202 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
Outgoings
Business Rates/Property Tax
No properties were found where 202 BISHOPSGATE (MANAGEMENT) 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 TypeProposal to Strike Off
Defending party202 BISHOPSGATE (MANAGEMENT) LIMITEDEvent Date2003-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending party202 BISHOPSGATE (MANAGEMENT) LIMITEDEvent Date2003-02-18
 
Initiating party Event TypeProposal to Strike Off
Defending party202 BISHOPSGATE (MANAGEMENT) LIMITEDEvent Date2001-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 202 BISHOPSGATE (MANAGEMENT) 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 202 BISHOPSGATE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD6 3FG