186 Bishopsgate Management Limited

Company Registration Number: 03463599

Company registered in England and Wales

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186 Bishopsgate Management Limited is a Private Company Limited by Shares first registered on 11 November 1997. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

MLM
PREMIERE HOUSE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH

There are 218 companies currently registered at this postcode, including this one.

All companies at WD6 1JH

Registration Data

Company Number

03463599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1997

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,865£13,386£190£190£190£190
of which Cash £0£0£0£0£0£0
Total Assets £8,865£13,386£190£190£190£190
Current Liabilities £8,675£13,196£0£0£0£0
Net Current Assets £190£190£190£190£190£190
Total Net Worth £190£190£190£190£190£190

Previous Names

No previous names

Company Officers

  • MICHAEL LAURIE MAGAR LIMITED

    Corporate Secretary

    Appointed on 21 September 2009

     

    2nd Floor, Premiere House
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    United Kingdom

  • LEAKE, Roger Simon

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    Woodbury House
    Woodbury Hill
    Loughton
    Essex
    IG10 1JB
    England

  • DAVIS, Robert Alan

    Secretary

    Appointed on 11 November 1997

    Resigned on 17 October 2000

    Nationality: British

    46
    Stradbroke Drive
    Chigwell
    Essex
    IG7 5QZ

  • JACOBS, Michael Roy

    Secretary

    Appointed on 11 July 2007

    Resigned on 21 September 2009

    19 St Marys Crescent
    Hendon
    NW4 4LJ

  • PEARLMAN, Richard Keith

    Secretary

    Appointed on 5 October 2000

    Resigned on 26 May 2009

    Nationality: British

    Occupation: Solicitor

    3 Lingmere Close
    Chigwell
    Essex
    IG7 6LH

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1997

    Resigned on 11 November 1997

    120 East Road
    London
    N1 6AA

  • DAVIS, Robert Alan

    Director

    Appointed on 11 November 1997

    Resigned on 17 October 2000

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1952

    46
    Stradbroke Drive
    Chigwell
    Essex
    IG7 5QZ

  • DRAPER, Adam

    Director

    Appointed on 5 October 2000

    Resigned on 11 April 2016

    Nationality: English

    Occupation: Solicitor

    Month of birth: December 1966

    The Roma Building
    32-38 Scrutton Street
    London
    EC2A 4RQ
    United Kingdom

  • GOLDSTONE, Steven Craig

    Director

    Appointed on 11 November 1997

    Resigned on 17 October 2000

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1971

    10 Worcester Crescent
    Woodford Green
    Essex
    IG8 0LU

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 11 November 1997

    Resigned on 11 November 1997

    120 East Road
    London
    N1 6AA

  • PEARLMAN, Richard Keith

    Director

    Appointed on 5 October 2000

    Resigned on 26 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1961

    3 Lingmere Close
    Chigwell
    Essex
    IG7 6LH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8QOY. Transaction: MzE2Mzc5MzExOGFkaXF6a2N4.

  2. 16 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599EZ62. Transaction: MzE1MDg4MzE1MGFkaXF6a2N4.

  3. 11 April 2016 Appointment of Mr Roger Simon Leake as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54OB1YH. Transaction: MzE0NjA3NzcwOWFkaXF6a2N4.

  4. 11 April 2016 Termination of appointment of Adam Draper as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54OAZUG. Transaction: MzE0NjA3NzA4N2FkaXF6a2N4.

  5. 23 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUNNZK. Transaction: MzEzODI0NjQzMmFkaXF6a2N4.

  6. 6 October 2015 Secretary's details changed for Michael Laurie Magar Limited on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH04. Barcode: X4HGTU5M. Transaction: MzEzMjQ1OTMxMWFkaXF6a2N4.

  7. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEP36. Transaction: MzEzMTk3NDQwN2FkaXF6a2N4.

  8. 17 September 2015 Registered office address changed from C/O Michael Laurie Magar 2-F Melville House 8-12 Woodhouse Road London N12 0RG to C/O Mlm Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: A4FIA92A. Transaction: MzEzMDkyNzAxMWFkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KWUH. Transaction: MzExMjg4MDAxNGFkaXF6a2N4.

  10. 17 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91E0B. Transaction: MzEwNzYzNzk2MmFkaXF6a2N4.

  11. 9 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU6G68. Transaction: MzA5MDMxNzAwN2FkaXF6a2N4.

  12. 25 June 2013 Register inspection address has been changed from 136 Baker Street London W1U 6DU England [View PDF]

    Category: Address. Type: AD02. Barcode: X2B9BUPU. Transaction: MzA4MDQzMzU3MmFkaXF6a2N4.

  13. 25 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2B9BURE. Transaction: MzA4MDQzMzU3MGFkaXF6a2N4.

  14. 28 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NX9ZK. Transaction: MzA3ODc0MTE4NGFkaXF6a2N4.

  15. 6 February 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X21MOKAG. Transaction: MzA3MjM2ODgyM2FkaXF6a2N4.

  16. 19 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JS3ONV. Transaction: MzA2NjExNDYxOWFkaXF6a2N4.

  17. 21 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKUS6Z. Transaction: MzA0OTMxNjAzMGFkaXF6a2N4.

  18. 20 December 2011 Director's details changed for Mr Adam Draper on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: X0OKUS6R. Transaction: MzA0OTI5MTQzMWFkaXF6a2N4.

  19. 8 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8H1VUPE. Transaction: MzAzODUyMTEzMGFkaXF6a2N4.

  20. 10 February 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XQDQVRJV. Transaction: MzAzMjAxMjUwMmFkaXF6a2N4.

  21. 10 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQDQURJU. Transaction: MzAzMjAxMjI5MmFkaXF6a2N4.

  22. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC2NYN95. Transaction: MzAyMzI5NTgyNmFkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XI806GMV. Transaction: MzAwNzAxMDA5M2FkaXF6a2N4.

  24. 13 January 2010 Secretary's details changed for Michael Laurie Magar Limited on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH04. Barcode: XI804GMT. Transaction: MzAwNzAwOTY3N2FkaXF6a2N4.

  25. 13 January 2010 Director's details changed for Adam Draper on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XI805GMU. Transaction: MzAwNzAwOTY3OGFkaXF6a2N4.

  26. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYEU9EHV. Transaction: MzAwMTg1NDc5MWFkaXF6a2N4.

  27. 28 September 2009 Appointment terminate, secretary michael jacobs logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: XF9Y8DKO. Transaction: MjA0MjI4NzkxMWFkaXF6a2N4.

  28. 27 September 2009 Secretary appointed michael laurie magar LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XF9YYDKE. Transaction: MjA0MjE1NTQwM2FkaXF6a2N4.

  29. 29 May 2009 Appointment terminated director and secretary richard pearlman [View PDF]

    Category: Officers. Type: 288b. Barcode: AH1COA79. Transaction: MjAzMzkyMTEyOWFkaXF6a2N4.

  30. 26 January 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLOM06US. Transaction: MjAyNDIzMjI4OWFkaXF6a2N4.

  31. 5 January 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVJG69L. Transaction: MjAyMjQyNTUwOGFkaXF6a2N4.

  32. 30 December 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATBHQ63U. Transaction: MjAyMTczNTQ5M2FkaXF6a2N4.

  33. 17 December 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5QU5QU. Transaction: MjAyMDU2NDMyOWFkaXF6a2N4.

  34. 20 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYzOTY5M2FkaXF6a2N4.

  35. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQzOTE3NWFkaXF6a2N4.

  36. 4 August 2007 Registered office changed on 04/08/07 from: 27 phipp street london EC2A 4NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzgwODc4OGFkaXF6a2N4.

  37. 24 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM1NjcwM2FkaXF6a2N4.

  38. 22 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1MzkxMmFkaXF6a2N4.

  39. 6 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE1OTIwMGFkaXF6a2N4.

  40. 12 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NTc1NDYzN2FkaXF6a2N4.

  41. 1 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcwNjExNWFkaXF6a2N4.

  42. 11 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAwOTUwNTgwOGFkaXF6a2N4.

  43. 22 December 2003 Return made up to 26/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5NDk3M2FkaXF6a2N4.

  44. 2 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1NDU2NjAxOWFkaXF6a2N4.

  45. 3 December 2002 Return made up to 26/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA0ODg4NmFkaXF6a2N4.

  46. 2 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NTk2Mzk1NGFkaXF6a2N4.

  47. 8 January 2002 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA4MzU5OGFkaXF6a2N4.

  48. 25 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNDk1NDI5M2FkaXF6a2N4.

  49. 16 January 2001 Return made up to 11/11/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc3ODQ3MGFkaXF6a2N4.

  50. 30 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU3MjM0NWFkaXF6a2N4.

  51. 30 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwNjgyOGFkaXF6a2N4.

  52. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI2MTczM2FkaXF6a2N4.

  53. 30 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk5MDAzN2FkaXF6a2N4.

  54. 28 March 2000 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU4Njc4NWFkaXF6a2N4.

  55. 28 March 2000 Return made up to 11/11/99; full list of members

    Category: Annual return. Type: 363a. Transaction: NjU1ODY3ODVhZGlxemtjeA.

  56. 28 March 2000 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTE0NDI2NGFkaXF6a2N4.

  57. 28 March 2000 Return made up to 11/11/98; full list of members

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

  58. 28 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4OTAwMTg4NGFkaXF6a2N4.

  59. 28 March 2000 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3MTY5Njg5M2FkaXF6a2N4.

  60. 28 March 2000 Registered office changed on 28/03/00 from: 53 great portland street london W1N 5DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg4MjkwMGFkaXF6a2N4.

  61. 27 March 2000 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDEyNTU4MzU0M2FkaXF6a2N4.

  62. 7 September 1999 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDEyMDQ3ODEyMmFkaXF6a2N4.

  63. 11 May 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMDk1Nzc3MWFkaXF6a2N4.

  64. 1 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYyOTUwM2FkaXF6a2N4.

  65. 1 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIxMTM0NGFkaXF6a2N4.

  66. 20 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE4NDU1OWFkaXF6a2N4.

  67. 20 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyNTUzOGFkaXF6a2N4.

  68. 20 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA4MjYzNWFkaXF6a2N4.

  69. 11 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg0Njc2M2FkaXF6a2N4.

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