115 Bishops Road Limited

Company Registration Number: 03216124

Company registered in England and Wales

Approximate Location Map
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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.
115 Bishops Road Limited is a Private Company Limited by Shares first registered on 25 June 1996. Its current registered address is in London.

Registered Address

C/O URANG PROPERTY MANAGEMENT
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 262 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

03216124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PROPERTY MANAGEMENT LTD, Urang

    Secretary

    Appointed on 17 September 2014

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • STAPLES, Sandra Judith

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: February 1961

    C/O Urang Property Management
    196 New Kings Road
    London
    SW6 4NF
    England

  • CHUTE, Julia Mary Susan

    Secretary

    Appointed on 16 September 1996

    Resigned on 17 September 2014

    13 Kingsgate Street
    Winchester
    Hampshire
    SO23 9PD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1996

    Resigned on 16 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BRACEY, Yvonne Carol

    Director

    Appointed on 18 August 1999

    Resigned on 27 May 2008

    Nationality: British

    Occupation: Shop Proprietress

    Month of birth: August 1943

    Crathorne Cabot Way
    Ham Green
    Bristol
    BS20 0HD

  • CHUTE, Robin Vere

    Director

    Appointed on 16 September 1996

    Resigned on 18 August 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1947

    15 Kingsgate Street
    Winchester
    Hampshire
    SO23 9PD

  • VACRI, Roberta

    Director

    Appointed on 1 June 2007

    Resigned on 18 September 2014

    Nationality: Italian

    Occupation: Senior Manager Fortis Intertru

    Month of birth: October 1974

    181d New Kings Road
    London
    SW6 4SW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1996

    Resigned on 16 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57DF8WB. Transaction: MzE0ODk3MTg2OWFkaXF6a2N4.

  2. 5 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548NJ2X. Transaction: MzE0NTY0ODk2MmFkaXF6a2N4.

  3. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPUIPU. Transaction: MzEyOTk1NTA3MGFkaXF6a2N4.

  4. 3 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X48SBL68. Transaction: MzEyNDQ3NzUxM2FkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45W021T. Transaction: MzEyMTY5NTM1N2FkaXF6a2N4.

  6. 13 October 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3IGAL3T. Transaction: MzEwOTMyNjczMWFkaXF6a2N4.

  7. 24 September 2014 Registered office address changed from 196 C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to C/O Urang Property Management 196 New Kings Road London SW6 4NF on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2U5VM. Transaction: MzEwODExMjk1OWFkaXF6a2N4.

  8. 23 September 2014 Registered office address changed from 196 C/O Urang Property Management Ltd New Kings Road London SW6 4NF to 196 C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H086VS. Transaction: MzEwODAyMzQ1OGFkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTZRE. Transaction: MzEwNzc0MDUyOGFkaXF6a2N4.

  10. 18 September 2014 Termination of appointment of Roberta Vacri as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3GPTZG0. Transaction: MzEwNzc0MDQyOGFkaXF6a2N4.

  11. 18 September 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3GPSQ17. Transaction: MzEwNzcyODk2NWFkaXF6a2N4.

  12. 18 September 2014 Termination of appointment of Roberta Vacri as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3GPSPZN. Transaction: MzEwNzcyNDg4MWFkaXF6a2N4.

  13. 18 September 2014 Director's details changed for Mrs Sandra Judith Staples on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH01. Barcode: X3GPSPZF. Transaction: MzEwNzcyNDg4MGFkaXF6a2N4.

  14. 18 September 2014 Termination of appointment of Roberta Vacri as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3GPSNFE. Transaction: MzEwNzcyNDA1NmFkaXF6a2N4.

  15. 18 September 2014 Registered office address changed from 196 New Kings Road London SW6 4NF England to 196 C/O Urang Property Management Ltd New Kings Road London SW6 4NF on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GN9R1V. Transaction: MzEwNzY3OTQzOGFkaXF6a2N4.

  16. 17 September 2014 Registered office address changed from C/O Warner & Richardson 29 Jewry Street Winchester SO23 8RR to 196 New Kings Road London SW6 4NF on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN9QRL. Transaction: MzEwNzY3OTM5N2FkaXF6a2N4.

  17. 17 September 2014 Appointment of Urang Property Management Ltd as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP03. Barcode: X3GN9OOR. Transaction: MzEwNzY3ODkzN2FkaXF6a2N4.

  18. 17 September 2014 Termination of appointment of Julia Mary Susan Chute as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM02. Barcode: X3GN9O5E. Transaction: MzEwNzY3ODg0MWFkaXF6a2N4.

  19. 14 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33NZAM3. Transaction: MzA5NjI3NDc4N2FkaXF6a2N4.

  20. 13 August 2013 Appointment of Mrs Sandra Judith Staples as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN0OX5. Transaction: MzA4MzE5MTA1MmFkaXF6a2N4.

  21. 4 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQDBO. Transaction: MzA4MDk3MzY3OWFkaXF6a2N4.

  22. 14 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YYJ49. Transaction: MzA3NDQ3OTIzNWFkaXF6a2N4.

  23. 6 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOGLE. Transaction: MzA2MDM4MTQzOWFkaXF6a2N4.

  24. 19 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T0RM2. Transaction: MzA1NDMyMjE1NWFkaXF6a2N4.

  25. 3 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X32NVVIX. Transaction: MzAzOTgxMzkwNWFkaXF6a2N4.

  26. 4 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASHRLSVI. Transaction: MzAzNDk4MTI2OGFkaXF6a2N4.

  27. 16 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XKGD0LPK. Transaction: MzAxOTYzODY5NWFkaXF6a2N4.

  28. 16 July 2010 Director's details changed for Roberta Varci on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XKGCZLPI. Transaction: MzAxOTYxNDk2OGFkaXF6a2N4.

  29. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP43AIQO. Transaction: MzAxMjg2MjE3N2FkaXF6a2N4.

  30. 15 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU02ABJX. Transaction: MjAzNzEyMTM5N2FkaXF6a2N4.

  31. 14 July 2009 Appointment terminated director yvonne bracey [View PDF]

    Category: Officers. Type: 288b. Barcode: XU029BJW. Transaction: MjAzNzEyMDc1N2FkaXF6a2N4.

  32. 23 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0EG798S. Transaction: MjAzMTMxNTY2NGFkaXF6a2N4.

  33. 23 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6T1C1M9. Transaction: MjAwOTUxMDE3MmFkaXF6a2N4.

  34. 23 July 2008 Return made up to 25/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6T1B1M8. Transaction: MjAwOTUxMDAxOWFkaXF6a2N4.

  35. 26 July 2007 Return made up to 25/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIyNzE5M2FkaXF6a2N4.

  36. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMyMDE4OWFkaXF6a2N4.

  37. 29 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2Mzc3N2FkaXF6a2N4.

  38. 19 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg5MzE4N2FkaXF6a2N4.

  39. 21 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc1MzU0MmFkaXF6a2N4.

  40. 23 June 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwODgwOWFkaXF6a2N4.

  41. 19 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQwMDU3NWFkaXF6a2N4.

  42. 29 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyOTUwN2FkaXF6a2N4.

  43. 13 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI4MzcyN2FkaXF6a2N4.

  44. 26 June 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4NzM3M2FkaXF6a2N4.

  45. 13 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MzkwOTU3MWFkaXF6a2N4.

  46. 31 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE4OTk1NmFkaXF6a2N4.

  47. 18 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyODQzMzM2OGFkaXF6a2N4.

  48. 10 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4NTY5M2FkaXF6a2N4.

  49. 2 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODM2NDE5MGFkaXF6a2N4.

  50. 13 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU1NTczNmFkaXF6a2N4.

  51. 25 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNzk5ODQ2MGFkaXF6a2N4.

  52. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg2NjcyN2FkaXF6a2N4.

  53. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA0NjY4NWFkaXF6a2N4.

  54. 14 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMjYxMGFkaXF6a2N4.

  55. 29 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NzMwMDgwNmFkaXF6a2N4.

  56. 3 July 1998 Return made up to 25/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc2Njg1MGFkaXF6a2N4.

  57. 21 October 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNzg2NjgxN2FkaXF6a2N4.

  58. 21 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQzODQ4OGFkaXF6a2N4.

  59. 15 August 1997 Return made up to 25/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwMjY4NWFkaXF6a2N4.

  60. 16 July 1997 Ad 23/04/97--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTIxNTIwN2FkaXF6a2N4.

  61. 23 May 1997 Ad 23/04/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU5Mzg4NmFkaXF6a2N4.

  62. 26 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzkxMTQxNmFkaXF6a2N4.

  63. 26 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDI3MTA1N2FkaXF6a2N4.

  64. 26 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTYyNTI5OGFkaXF6a2N4.

  65. 26 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODE0NTkyNmFkaXF6a2N4.

  66. 26 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTEyNTI3MGFkaXF6a2N4.

  67. 26 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzUyOTcyOWFkaXF6a2N4.

  68. 25 September 1996 Registered office changed on 25/09/96 from: 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU3NTc0MGFkaXF6a2N4.

  69. 25 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM4NDUyMmFkaXF6a2N4.

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