18 Bishopswood Road Limited

Company Registration Number: 02161341

Company registered in England and Wales

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18 Bishopswood Road Limited is a Private Company Limited by Shares first registered on 4 September 1987.

Registered Address

27 CONNAUGHT GARDENS
LONDON
N10 3LD

There are 3 companies currently registered at this postcode, including this one.

All companies at N10 3LD

Registration Data

Company Number

02161341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8£8£8£8£0£0£0£0£0£0£11,970
of which Cash £8£8£8£8£0£0£0£0£0£0£0
Total Assets £8£8£8£8£0£0£0£0£0£0£11,970
Current Liabilities £0£0£0£0£0£0£0£0£0£0£20,556
Net Current Assets £8£8£8£8£0£0£0£0£0£0£-8,586
Total Net Worth £8£8£8£8£0£0£0£0£0£0£-2,971

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Grant Bruce

    Secretary

     

    27 Connaught Gardens
    London
    N10 3LD

  • ARMSTRONG, Grant Bruce

    Director

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1955

    27 Connaught Gardens
    London
    N10 3LD

  • ARMSTRONG, Joanna Mary

    Director

     

    Nationality: British

    Occupation: Nursery Teacher

    Month of birth: April 1961

    27 Connaught Gardens
    London
    N10 3LD

  • SWANNELL, John James

    Director

     

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1946

    27 Connaught Gardens
    London
    N10 3LD

  • SWANNELL, Marianne Lah

    Director

     

    Nationality: American

    Occupation: Model

    Month of birth: April 1957

    27 Connaught Gardens
    London
    N10 3LD

  • BROWN, Alexander Stephen

    Director

    Resigned on 1 December 1992

    Nationality: British

    Occupation: Banker

    Month of birth: July 1958

    18 Bishopswood Road
    Highgate
    London
    N6 4NY

  • MACPHERSON, Agnes Lawrie Addie Shonaig

    Director

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    Lochcote
    Linlithgow
    West Lothian
    EH49 6QE

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XT0862. Transaction: MzE2NjM2NjcxOGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIOZ4. Transaction: MzE1ODQzOTkwMGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKVCQ8. Transaction: MzE0MDcxNzQxMGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C8TT. Transaction: MzEzMjE0MDY5NmFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY96EH. Transaction: MzExNjE4ODIxMGFkaXF6a2N4.

  6. 30 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIQ0B. Transaction: MzEwODUxMjIwN2FkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30F4NM0. Transaction: MzA5MzM5MjQ4MmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FBNL. Transaction: MzA4NjAxODE2NWFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZDFZV. Transaction: MzA3MTgzMDg0MmFkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ILZ7XU. Transaction: MzA2NTA0MzgyMmFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X112AMF7. Transaction: MzA1MTEzOTA1NmFkaXF6a2N4.

  12. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4BO1XZL. Transaction: MzA0NDkyNDE3OGFkaXF6a2N4.

  13. 28 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLTQAR68. Transaction: MzAzMTI4MTAwMWFkaXF6a2N4.

  14. 28 January 2011 Director's details changed for John James Swannell on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XLTQ8R66. Transaction: MzAzMTI4MDY5NmFkaXF6a2N4.

  15. 28 January 2011 Director's details changed for Mrs Marianne Lah Swannell on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XLTQ9R67. Transaction: MzAzMTI4MDcwMGFkaXF6a2N4.

  16. 2 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFLEBONL. Transaction: MzAyNjI4MzQ0MGFkaXF6a2N4.

  17. 1 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZNJDH40. Transaction: MzAwODM0ODkwNWFkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Mrs Marianne Lah Swannell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZNJCH4Z. Transaction: MzAwODM0Nzk3OGFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for John James Swannell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZNJBH4Y. Transaction: MzAwODM0Nzk3N2FkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Joanna Mary Armstrong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZNJAH4X. Transaction: MzAwODM0Nzk3NmFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Mr Grant Bruce Armstrong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZNJ9H4W. Transaction: MzAwODM0Nzk3NWFkaXF6a2N4.

  22. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQYGEJJ. Transaction: MzAwMjEzOTI5MmFkaXF6a2N4.

  23. 27 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV1Z6VE. Transaction: MjAyNDMyNTMxMmFkaXF6a2N4.

  24. 3 November 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LG08H4F9. Transaction: MjAxNzExMzAyN2FkaXF6a2N4.

  25. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG08J4FB. Transaction: MjAxNzA1MjQwMmFkaXF6a2N4.

  26. 15 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUyMTA5NWFkaXF6a2N4.

  27. 2 February 2007 Registered office changed on 02/02/07 from: 18 bishopswood road highgate london N6 4NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI2ODA4OWFkaXF6a2N4.

  28. 2 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUzNTk0OWFkaXF6a2N4.

  29. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwODY1OWFkaXF6a2N4.

  30. 17 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMxNTg3NGFkaXF6a2N4.

  31. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTYyNjg2OGFkaXF6a2N4.

  32. 29 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3NzAxMGFkaXF6a2N4.

  33. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQ2MzgwOGFkaXF6a2N4.

  34. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyODE3NGFkaXF6a2N4.

  35. 12 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTM5MTI5NGFkaXF6a2N4.

  36. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5NjY4M2FkaXF6a2N4.

  37. 26 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODc3MzA4NmFkaXF6a2N4.

  38. 30 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI4OTM4NGFkaXF6a2N4.

  39. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTE1Njc0N2FkaXF6a2N4.

  40. 1 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg3OTc2M2FkaXF6a2N4.

  41. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTQwMjk0MGFkaXF6a2N4.

  42. 3 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY5ODA3OWFkaXF6a2N4.

  43. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTQwMTk3NWFkaXF6a2N4.

  44. 1 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTQ5Njk3NmFkaXF6a2N4.

  45. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTI4NzUyNGFkaXF6a2N4.

  46. 29 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzMTE1MWFkaXF6a2N4.

  47. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2Mjg2NDI5M2FkaXF6a2N4.

  48. 29 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxMDIwNGFkaXF6a2N4.

  49. 2 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NDUwODUxNmFkaXF6a2N4.

  50. 9 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU5NjMzN2FkaXF6a2N4.

  51. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMjkyNzE0MWFkaXF6a2N4.

  52. 4 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxNTQ5N2FkaXF6a2N4.

  53. 2 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NjQ4MzU1OGFkaXF6a2N4.

  54. 21 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwNTgzMGFkaXF6a2N4.

  55. 4 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNDg2OTk1MmFkaXF6a2N4.

  56. 25 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTk5NjU5OGFkaXF6a2N4.

  57. 31 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MDMyMzEyOWFkaXF6a2N4.

  58. 3 March 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NzI5NTkyN2FkaXF6a2N4.

  59. 15 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODU0NzI4MWFkaXF6a2N4.

  60. 7 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzAwMTI1OWFkaXF6a2N4.

  61. 14 September 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MTk2MTQ0OGFkaXF6a2N4.

  62. 14 September 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNjk0OTUxOGFkaXF6a2N4.

  63. 14 September 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxNjUzMTg5N2FkaXF6a2N4.

  64. 23 August 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTMwNTY2N2FkaXF6a2N4.

  65. 23 August 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NDUzMDU2NjdhZGlxemtjeA.

  66. 23 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODY2MDQzMmFkaXF6a2N4.

  67. 23 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: Mzg2NjA0MzJhZGlxemtjeA.

  68. 16 August 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA2NTc4NDg1MGFkaXF6a2N4.

  69. 3 July 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA5MDA0ODkyMmFkaXF6a2N4.

  70. 18 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzYyMjMxMmFkaXF6a2N4.

  71. 29 February 1988 Wd 26/01/88 pd 14/01/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA5NTIzMDI3N2FkaXF6a2N4.

  72. 29 February 1988 Wd 26/01/88 ad 14/01/88--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: PUC 2. Transaction: MDEwNDg3MDEwOWFkaXF6a2N4.

  73. 5 February 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDAzMTE2MWFkaXF6a2N4.

  74. 4 February 1988 Registered office changed on 04/02/88 from: sterling house 19/23 high street kidlington oxon

    Category: Address. Type: 287. Transaction: MDA1NDk4NzIzNWFkaXF6a2N4.

  75. 3 February 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTY2MzI4NWFkaXF6a2N4.

  76. 3 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDA5MDYxNWFkaXF6a2N4.

  77. 4 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk1MDk1MGFkaXF6a2N4.

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