1 Bishops Road Limited

Company Registration Number: 03132878

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.
1 Bishops Road Limited is a Private Company Limited by Guarantee first registered on 1 December 1995. Its current registered address is in London.

Registered Address

1 BISHOPS ROAD
HIGHGATE
LONDON
N6 4HP

There are 6 companies currently registered at this postcode, including this one.

All companies at N6 4HP

Registration Data

Company Number

03132878

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1995

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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,994£14,601£11,794£10,929£5,793£4,442
of which Cash £15,994£14,601£11,794£10,929£5,793£4,442
Total Assets £15,994£14,601£11,794£10,929£5,793£4,442
Current Liabilities £15,994£14,601£11,794£10,929£5,785£4,442
Net Current Assets £0£0£0£0£8£0
Total Net Worth £0£0£0£0£8£0

Previous Names

No previous names

Company Officers

  • VOSTROKNUTOV, Daniel

    Secretary

    Appointed on 23 August 2016

     

    Flat 1
    1 Bishops Rd
    London
    N6 4HP
    United Kingdom

  • CRUMMY, Fionnuala, Dr

    Director

    Appointed on 25 April 2012

     

    Nationality: Britsh

    Occupation: Doctor

    Month of birth: April 1973

    1 Bishops Road
    Highgate
    London
    N6 4HP

  • LYONS, Graham Thomas

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: June 1975

    1, Flat 2
    Bishops Road
    London
    N6 4HP
    England

  • DAVID, Holland

    Secretary

    Appointed on 9 January 1996

    Resigned on 31 July 1996

    Flat 3 1 Bishops Road
    Highgate
    London
    N6 4HP

  • LOCATION MATTERS LIMITED

    Secretary

    Appointed on 1 December 1995

    Resigned on 1 December 1995

    100 White Lion Street
    London
    N1 9PF

  • RULE, Joanne Catherine

    Secretary

    Appointed on 23 January 2004

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Charity Chief Executive

    Flat 1
    1 Bishops Road
    London
    N6 4HP

  • SAMTANI, Vijay

    Secretary

    Appointed on 31 July 1996

    Resigned on 23 January 2004

    Flat 5 1 Bishops Road
    London
    N6 4HP

  • BLACKBURN, Brett Mcildowie Anderson

    Director

    Appointed on 5 November 2007

    Resigned on 31 December 2011

    Nationality: South African

    Occupation: Architect

    Month of birth: October 1971

    Flat 6 1 Bishops Road
    Highgate
    Middlesex
    N6 4HP

  • KEEP, Charles William

    Director

    Appointed on 5 November 2007

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Charity Worker

    Month of birth: October 1973

    Flat 4
    1 Bishops Road
    London
    N6 4HP

  • LAFRENZ, Brigitte Domini

    Director

    Appointed on 1 December 1995

    Resigned on 5 November 2007

    Nationality: German

    Occupation: Export Manager

    Month of birth: November 1954

    1 Bishops Road
    Flat 6
    London
    N6 4HP

  • PROPERTY HOLDINGS LIMITED

    Director

    Appointed on 1 December 1995

    Resigned on 1 December 1995

    Month of birth: July 1989

    100 White Lion Street
    London
    N1 9PF
    England

  • TUCKER, Philip

    Director

    Appointed on 31 July 1996

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Flat 4 1 Bishops Road
    London
    N6 4HP

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK6DUW. Transaction: MzE2NDEyOTU4N2FkaXF6a2N4.

  2. 27 August 2016 Appointment of Mr Daniel Vostroknutov as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP03. Barcode: X5EA21T7. Transaction: MzE1NjA3NzUxMmFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59RT7O9. Transaction: MzE1MTQ1NzYyMmFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 10 December 2015 no member list [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ22J6. Transaction: MzEzNzI4Mjg1OGFkaXF6a2N4.

  5. 24 November 2015 Termination of appointment of Joanne Catherine Rule as a secretary on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM02. Barcode: X4KVGCPS. Transaction: MzEzNTgzNDQ1MmFkaXF6a2N4.

  6. 9 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: X4FKWE1L. Transaction: MzEzMDY0ODA2NGFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 29 December 2014 no member list [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI9EUO. Transaction: MzExNDgxNzE3NmFkaXF6a2N4.

  8. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXL9B4. Transaction: MzEwNzkxODExNmFkaXF6a2N4.

  9. 21 July 2014 Appointment of Mr Graham Thomas Lyons as a director on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: AP01. Barcode: X3CM0Q1V. Transaction: MzEwNDEwNTQ4OWFkaXF6a2N4.

  10. 31 December 2013 Annual return made up to 29 December 2013 no member list [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA5TC2. Transaction: MzA5MTY2NDE3NmFkaXF6a2N4.

  11. 29 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: X2HXVGWA. Transaction: MzA4NTk4MDg1M2FkaXF6a2N4.

  12. 31 December 2012 Annual return made up to 29 December 2012 no member list [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS07NL. Transaction: MzA3MDE0MDQ5NmFkaXF6a2N4.

  13. 23 December 2012 Appointment of Dr Fionnuala Crummy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OCS8O9. Transaction: MzA2OTkzNzgyMGFkaXF6a2N4.

  14. 20 December 2012 Termination of appointment of Charles Keep as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O5345S. Transaction: MzA2OTc3NTU4NmFkaXF6a2N4.

  15. 19 December 2012 Termination of appointment of Brett Blackburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4TRYW. Transaction: MzA2OTY1ODc4NmFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDQFU. Transaction: MzA2NDk2OTU0MmFkaXF6a2N4.

  17. 19 December 2011 Annual return made up to 1 December 2011 no member list [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9SK9. Transaction: MzA0OTIyMDQ4N2FkaXF6a2N4.

  18. 1 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L38VGYRW. Transaction: MzA0NjM5ODk1OGFkaXF6a2N4.

  19. 10 February 2011 Annual return made up to 1 December 2010 no member list [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XQC5LRJZ. Transaction: MzAzMjAwNzQzMGFkaXF6a2N4.

  20. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHELENUW. Transaction: MzAyNDQ1ODY5MWFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 1 December 2009 no member list [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XD450GQP. Transaction: MzAwNzI2ODM1NWFkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Charles William Keep on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD44ZGQN. Transaction: MzAwNzI2NzkwNWFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Brett Mcildowie Anderson Blackburn on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD44YGQM. Transaction: MzAwNzI2NzkwNGFkaXF6a2N4.

  24. 2 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYBJJEIS. Transaction: MzAwMTkyMTA2MWFkaXF6a2N4.

  25. 10 December 2008 Annual return made up to 01/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7925ID. Transaction: MjAxOTc5ODk4NGFkaXF6a2N4.

  26. 4 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AORXP4GV. Transaction: MjAxNzE5Mzk3NWFkaXF6a2N4.

  27. 5 March 2008 Annual return made up to 01/12/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUFY6XM6. Transaction: MjAwMDgyNTQwMmFkaXF6a2N4.

  28. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNDg2OGFkaXF6a2N4.

  29. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxMzY5M2FkaXF6a2N4.

  30. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxNDY1N2FkaXF6a2N4.

  31. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNDE2NmFkaXF6a2N4.

  32. 21 December 2006 Annual return made up to 01/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMDM2M2FkaXF6a2N4.

  33. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU1MDAxMGFkaXF6a2N4.

  34. 30 January 2006 Annual return made up to 01/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM3Mzk0MWFkaXF6a2N4.

  35. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQwNDY5OWFkaXF6a2N4.

  36. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU4MTM1MmFkaXF6a2N4.

  37. 30 December 2004 Annual return made up to 01/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkwODY4MmFkaXF6a2N4.

  38. 28 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTI1NDQ0OGFkaXF6a2N4.

  39. 6 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIzNzU0MGFkaXF6a2N4.

  40. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDYwNzQ5N2FkaXF6a2N4.

  41. 6 January 2004 Annual return made up to 01/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI2NDY2N2FkaXF6a2N4.

  42. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDc5MzQ1MGFkaXF6a2N4.

  43. 22 January 2003 Annual return made up to 01/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIwOTkwOGFkaXF6a2N4.

  44. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzk2NDQxNWFkaXF6a2N4.

  45. 3 January 2002 Annual return made up to 01/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg1MzI5MWFkaXF6a2N4.

  46. 3 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzg3NTYzMWFkaXF6a2N4.

  47. 22 December 2000 Annual return made up to 01/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIwMDY5MGFkaXF6a2N4.

  48. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5Mjk3MTc3OWFkaXF6a2N4.

  49. 13 December 1999 Annual return made up to 01/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg1MzI2NGFkaXF6a2N4.

  50. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTUzNzM4M2FkaXF6a2N4.

  51. 29 December 1998 Annual return made up to 01/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1NzI4NmFkaXF6a2N4.

  52. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1OTExNzQwOWFkaXF6a2N4.

  53. 8 December 1997 Annual return made up to 01/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY1OTkxN2FkaXF6a2N4.

  54. 29 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0ODIwNzg2NmFkaXF6a2N4.

  55. 17 February 1997 Annual return made up to 01/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYwMjk0NGFkaXF6a2N4.

  56. 29 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTAzNTcyMmFkaXF6a2N4.

  57. 29 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODg5MTg3MmFkaXF6a2N4.

  58. 29 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTg0MDQ5OWFkaXF6a2N4.

  59. 22 January 1996 Registered office changed on 22/01/96 from: 1 bishops road highgate N6 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzE0NjM0NGFkaXF6a2N4.

  60. 22 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTM4MjA3NGFkaXF6a2N4.

  61. 22 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTI0MzY4MmFkaXF6a2N4.

  62. 1 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzE0ODI4NGFkaXF6a2N4.

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