12 Bisham Gardens Limited

Company Registration Number: 00944406

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Bisham Gardens Limited is a Private Company Limited by Shares first registered on 18 December 1968. Its current registered address is in London.

Registered Address

12 BISHAM GARDENS
HIGHGATE
LONDON
N6 6DD

There are 9 companies currently registered at this postcode, including this one.

All companies at N6 6DD

Registration Data

Company Number

00944406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

17 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

17 December 2015

Accounts Next Due

17 September 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,823£8,436£8,220£5,466£5,069
of which Cash £1,988£2,111£2,464£2,251£2,089
Total Assets £8,823£8,436£8,220£5,466£5,069
Current Liabilities £8,730£8,342£8,127£5,373£4,976
Net Current Assets £93£94£93£93£93
Total Net Worth £94£95£94£94£94

Previous Names

No previous names

Company Officers

  • MOIRET, Ruth

    Secretary

     

    12b
    Bisham Gardens
    London
    N6 6DD

  • MOIRET, Ruth

    Director

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: April 1934

    12 Bisham Gardens
    London
    N6 6DD

  • NICHOLSON, Neil

    Director

    Appointed on 1 January 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    Pink Cottage
    Fawley
    Henley On Thames
    Oxfordshire
    RG9 6JF
    United Kingdom

  • OSBOURNE, Danielle Louise

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: October 1985

    12c
    Bisham Gardens
    London
    N6 6DD
    England

  • WOOD, Claire

    Director

    Appointed on 4 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    6
    Hartley Court
    Knole Road
    Bexhill-On-Sea
    East Sussex
    TN40 1LH
    United Kingdom

  • ELLIOT, Stephen

    Director

    Appointed on 5 January 2001

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Derivatives Trader

    Month of birth: January 1969

    12a Bisham Gardens
    London
    N6 6DD

  • HEWITT, Meriel Alice

    Director

    Resigned on 10 April 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1951

    12 Bisham Gardens
    London
    N6 6DD

  • MCFARLANE, Ian

    Director

    Appointed on 2 January 2011

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Suite 3
    Middlesex House
    Rutherford Close
    Stevenage
    Hertfordshire
    SG1 2EF
    United Kingdom

  • MCFARLANE, Ian

    Director

    Appointed on 2 January 2011

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Suite 3 Middlesex House
    Rutherford Close
    Stevenage
    Hertfordshire
    SG1 2EF
    England

  • MEADE, Monica

    Director

    Resigned on 5 November 2001

    Nationality: Mexican

    Occupation: Importer

    Month of birth: February 1960

    12 Bisham Gardens
    London
    N6 6DD

  • WOHL, Jonathan, Doctor

    Director

    Resigned on 11 February 2009

    Nationality: American

    Occupation: Psychologist (Retired)

    Month of birth: July 1923

    12c Bisham Gardens
    London
    N6 6DD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 Total exemption full accounts made up to 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Accounts. Type: AA. Barcode: X5EHOGJL. Transaction: MzE1NjE2MzQ3N2FkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFK1P7. Transaction: MzE0MDUwNTMwMGFkaXF6a2N4.

  3. 14 September 2015 Total exemption small company accounts made up to 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Accounts. Type: AA. Barcode: X4FXUBNU. Transaction: MzEzMDkyMTU1OWFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X41EBBHF. Transaction: MzExNzQ2NjQzMGFkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Accounts. Type: AA. Barcode: X3GN9TZ8. Transaction: MzEwNzY4MDA5MmFkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIH15. Transaction: MzA5Mjk2MjkwNGFkaXF6a2N4.

  7. 19 September 2013 Total exemption full accounts made up to 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Accounts. Type: AA. Barcode: L2H353HS. Transaction: MzA4NTM4MzMzOWFkaXF6a2N4.

  8. 25 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPVE9. Transaction: MzA3MTc0NTE3NmFkaXF6a2N4.

  9. 25 January 2013 Termination of appointment of Ian Mcfarlane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RPVDL. Transaction: MzA3MTc0NTA5OWFkaXF6a2N4.

  10. 25 January 2013 Appointment of Miss Danielle Louise Osbourne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20RPVE1. Transaction: MzA3MTc0NTEwMWFkaXF6a2N4.

  11. 25 January 2013 Termination of appointment of Ian Mcfarlane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RPVDT. Transaction: MzA3MTc0NTA4NGFkaXF6a2N4.

  12. 19 September 2012 Total exemption full accounts made up to 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Accounts. Type: AA. Barcode: A1HHT1JU. Transaction: MzA2NDM2NjIzMWFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X117G35C. Transaction: MzA1MTM0OTUyM2FkaXF6a2N4.

  14. 25 January 2012 Director's details changed for Mrs Claire Wood on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X117G354. Transaction: MzA1MTI3MzU3MmFkaXF6a2N4.

  15. 24 January 2012 Director's details changed for Mr Neil Nicholson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X117G34W. Transaction: MzA1MTI3MzU2OWFkaXF6a2N4.

  16. 24 January 2012 Secretary's details changed for Mrs Ruth Moiret on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X117G34O. Transaction: MzA1MTI3MzU2N2FkaXF6a2N4.

  17. 5 January 2012 Appointment of Mr Ian Mcfarlane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OVBSFS. Transaction: MzA1MDIwMTU0NGFkaXF6a2N4.

  18. 3 January 2012 Appointment of Mr Ian Mcfarlane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRT2MW. Transaction: MzA0OTk5MDQwMmFkaXF6a2N4.

  19. 12 September 2011 Total exemption full accounts made up to 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Accounts. Type: AA. Barcode: AC04KXDK. Transaction: MzA0MzY0NjQyNGFkaXF6a2N4.

  20. 30 June 2011 Appointment of Mrs Claire Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H28VF0. Transaction: MzAzOTczNjY0NWFkaXF6a2N4.

  21. 30 June 2011 Termination of appointment of Stephen Elliot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GVXVFH. Transaction: MzAzOTczNjM4N2FkaXF6a2N4.

  22. 25 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XKHP5R3M. Transaction: MzAzMTAzNDk0NGFkaXF6a2N4.

  23. 13 July 2010 Total exemption full accounts made up to 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Accounts. Type: AA. Barcode: A6BQJLH2. Transaction: MzAxOTM5OTc3MmFkaXF6a2N4.

  24. 9 February 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XA7OPHCK. Transaction: MzAwOTA0MDA2NWFkaXF6a2N4.

  25. 9 February 2010 Director's details changed for Mrs Helga Ruth Moiret on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA7ONHCI. Transaction: MzAwODk1Mzc2NWFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Neil Nicholson on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XA7OOHCJ. Transaction: MzAwODk1Mzc2NmFkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Stephen Elliot on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA7OMHCH. Transaction: MzAwODk1Mzc2NGFkaXF6a2N4.

  28. 1 February 2010 Secretary's details changed for Mrs Helga Ruth Moiret on 14 June 2006 [View PDF]

    Action Date: 14 June 2006. Category: Officers. Type: CH03. Barcode: XR94EH51. Transaction: MzAwODQwMTA5NGFkaXF6a2N4.

  29. 8 August 2009 Total exemption full accounts made up to 17 December 2008 [View PDF]

    Action Date: 17 December 2008. Category: Accounts. Type: AA. Barcode: L2Q0PC6K. Transaction: MjAzODg0OTQ2MmFkaXF6a2N4.

  30. 28 April 2009 Appointment terminated director jonathan wohl [View PDF]

    Category: Officers. Type: 288b. Barcode: X9C9Q9E4. Transaction: MjAzMTY0NTg2OWFkaXF6a2N4.

  31. 28 April 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94R29DP. Transaction: MjAzMTU0Mjc5NGFkaXF6a2N4.

  32. 20 October 2008 Total exemption full accounts made up to 17 December 2007 [View PDF]

    Action Date: 17 December 2007. Category: Accounts. Type: AA. Barcode: LGL4V41Q. Transaction: MjAxNTg1ODM1NGFkaXF6a2N4.

  33. 18 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNDQxMGFkaXF6a2N4.

  34. 18 January 2008 Return made up to 01/01/08; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxMjA0NDEwYWRpcXprY3g.

  35. 18 January 2008 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNDQwOWFkaXF6a2N4.

  36. 18 January 2008 Return made up to 01/01/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxMjA0NDA5YWRpcXprY3g.

  37. 8 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI1NTgxN2FkaXF6a2N4.

  38. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMwOTUwM2FkaXF6a2N4.

  39. 17 December 2007 Total exemption full accounts made up to 17 December 2006 [View PDF]

    Action Date: 17 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM1NzgwNmFkaXF6a2N4.

  40. 23 October 2006 Total exemption full accounts made up to 17 December 2005 [View PDF]

    Action Date: 17 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5OTg0MmFkaXF6a2N4.

  41. 16 February 2006 Total exemption full accounts made up to 17 December 2004 [View PDF]

    Action Date: 17 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzc2OTMwMWFkaXF6a2N4.

  42. 9 February 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM3NTkzMWFkaXF6a2N4.

  43. 17 March 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2MDI0NWFkaXF6a2N4.

  44. 20 October 2004 Total exemption full accounts made up to 17 December 2003 [View PDF]

    Action Date: 17 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQzNzQwMWFkaXF6a2N4.

  45. 9 February 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2OTI5MWFkaXF6a2N4.

  46. 20 October 2003 Total exemption full accounts made up to 17 December 2002 [View PDF]

    Action Date: 17 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODEzODY0OGFkaXF6a2N4.

  47. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYzNzc5OWFkaXF6a2N4.

  48. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIxODg2MGFkaXF6a2N4.

  49. 25 April 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjkyNTg5OGFkaXF6a2N4.

  50. 25 April 2003 Return made up to 01/01/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTAyOTI1ODk4YWRpcXprY3g.

  51. 25 April 2003 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTcyMzE5OWFkaXF6a2N4.

  52. 25 April 2003 Return made up to 01/01/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA1NzIzMTk5YWRpcXprY3g.

  53. 25 April 2003 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE0MzcxNWFkaXF6a2N4.

  54. 25 April 2003 Return made up to 01/01/01; full list of members

    Category: Annual return. Type: 363a. Transaction: NzUxNDM3MTVhZGlxemtjeA.

  55. 25 April 2003 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODMzMTQyOWFkaXF6a2N4.

  56. 25 April 2003 Return made up to 01/01/00; full list of members

    Category: Annual return. Type: 363a. Transaction: NzgzMzE0MjlhZGlxemtjeA.

  57. 25 April 2003 Total exemption full accounts made up to 17 December 2001 [View PDF]

    Action Date: 17 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTYxMzU5MWFkaXF6a2N4.

  58. 25 April 2003 Total exemption full accounts made up to 17 December 2000 [View PDF]

    Action Date: 17 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDkwMDYzOGFkaXF6a2N4.

  59. 17 April 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyMjIxMzA0OWFkaXF6a2N4.

  60. 2 July 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0MDY3NzY2M2FkaXF6a2N4.

  61. 5 March 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMzU2MTM2MWFkaXF6a2N4.

  62. 22 December 2000 Full accounts made up to 17 December 1999 [View PDF]

    Action Date: 17 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTA5ODgwNmFkaXF6a2N4.

  63. 22 December 2000 Full accounts made up to 17 December 1998 [View PDF]

    Action Date: 17 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDkyNzU5NWFkaXF6a2N4.

  64. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg2NTY1M2FkaXF6a2N4.

  65. 31 January 1999 Return made up to 01/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzODUzNGFkaXF6a2N4.

  66. 6 October 1998 Full accounts made up to 17 December 1997 [View PDF]

    Action Date: 17 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjczMTAyMWFkaXF6a2N4.

  67. 6 October 1998 Return made up to 01/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMwMTk2MWFkaXF6a2N4.

  68. 26 August 1998 Full accounts made up to 17 December 1996 [View PDF]

    Action Date: 17 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTM5ODUxNmFkaXF6a2N4.

  69. 26 August 1998 Full accounts made up to 17 December 1995 [View PDF]

    Action Date: 17 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NjYzMjA4NmFkaXF6a2N4.

  70. 7 July 1998 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA5ODEzOTQxN2FkaXF6a2N4.

  71. 9 June 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NzA1NTIxNGFkaXF6a2N4.

  72. 21 January 1997 Return made up to 01/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA1NjI2OWFkaXF6a2N4.

  73. 27 December 1995 Return made up to 01/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc5NjU4OGFkaXF6a2N4.

  74. 15 December 1995 Return made up to 01/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYzMzA5NWFkaXF6a2N4.

  75. 30 October 1994 Full accounts made up to 17 December 1993

    Action Date: 17 December 1993. Category: Accounts. Type: AA. Transaction: MDA1OTgxNjkwN2FkaXF6a2N4.

  76. 4 September 1994 Return made up to 01/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzNDE3MmFkaXF6a2N4.

  77. 18 May 1993 Full accounts made up to 17 December 1992

    Action Date: 17 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MTUyMTY2M2FkaXF6a2N4.

  78. 5 April 1993 Full accounts made up to 17 December 1991

    Action Date: 17 December 1991. Category: Accounts. Type: AA. Transaction: MDAwOTIyMjE4OGFkaXF6a2N4.

  79. 28 February 1993 Return made up to 01/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0OTk0MmFkaXF6a2N4.

  80. 20 January 1992 Return made up to 01/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4NzIxOWFkaXF6a2N4.

  81. 20 August 1991 Full accounts made up to 17 December 1990

    Action Date: 17 December 1990. Category: Accounts. Type: AA. Transaction: MDA2MTMwNDc2MmFkaXF6a2N4.

  82. 5 March 1991 Return made up to 17/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzczODA2NmFkaXF6a2N4.

  83. 12 January 1990 Return made up to 01/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDExMzg0OWFkaXF6a2N4.

  84. 8 January 1990 Full accounts made up to 17 December 1988

    Action Date: 17 December 1988. Category: Accounts. Type: AA. Transaction: MDExODc1NzYzNWFkaXF6a2N4.

  85. 21 October 1988 Full accounts made up to 17 December 1987

    Action Date: 17 December 1987. Category: Accounts. Type: AA. Transaction: MDAyOTU2NzE2M2FkaXF6a2N4.

  86. 21 October 1988 Return made up to 11/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjI0NTAwNWFkaXF6a2N4.

  87. 13 June 1988 Full accounts made up to 17 December 1986

    Action Date: 17 December 1986. Category: Accounts. Type: AA. Transaction: MDExMTI5MjM2MWFkaXF6a2N4.

  88. 7 June 1988 Return made up to 17/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjIwNTM1MGFkaXF6a2N4.

  89. 11 April 1987 Full accounts made up to 17 December 1985

    Action Date: 17 December 1985. Category: Accounts. Type: AA. Transaction: MDAzOTUwMzQwNmFkaXF6a2N4.

  90. 17 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDI1NTQ4OGFkaXF6a2N4.

  91. 18 December 1968 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDkyNzkyOWFkaXF6a2N4.

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