202 Bishopsgate (Management) Limited

Company Registration Number: 03831470

Company registered in England and Wales

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202 Bishopsgate (Management) Limited is a Private Company Limited by Shares first registered on 25 August 1999. Its current registered address is in Wealdstone, Middlesex.

Registered Address

C/O H SHAH & CO
113 HIGH STREET
WEALDSTONE
MIDDLESEX
HA3 5DT

There are 8 companies currently registered at this postcode, including this one.

All companies at HA3 5DT

Registration Data

Company Number

03831470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£13£13
of which Cash £0£0£0£0£0£0£0£0£0£0£13£13
Total Assets £0£0£0£0£0£0£0£0£0£0£13£13
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£13£13
Total Net Worth £0£0£0£0£0£0£0£0£0£0£13£13

Previous Names

  • CHARTEND LIMITED, active until 9 May 2001

Company Officers

  • JORDAN, Richard

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1974

    11 Abbotts Chambers 202 Bishopsgate
    London
    EC2M 4NR

  • PATEL, Elesh

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Analyst

    Month of birth: November 1966

    69 Queen Annes Grove
    Ealing
    London
    W5 3XP

  • KAPLAN, Justin Sydney

    Secretary

    Appointed on 6 February 2004

    Resigned on 6 September 2017

    Nationality: British

    Occupation: Solicitor

    4 Briary Close
    London
    NW3 3JZ

  • NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

    Secretary

    Appointed on 7 September 1999

    Resigned on 10 July 2001

    One Lefebvre Street
    St Peter Port
    Guernsey
    Channel Islands
    GY1 4JE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 1999

    Resigned on 7 September 1999

    120 East Road
    London
    N1 6AA

  • WALGATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 July 2001

    Resigned on 6 February 2004

    25 North Row
    London
    W1K 6DJ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 August 1999

    Resigned on 7 September 1999

    120 East Road
    London
    N1 6AA

  • HURLINGHAM DEVELOPMENTS LTD

    Director

    Appointed on 7 September 1999

    Resigned on 27 November 2003

    Hadsley House
    Lefebvre Street
    St Peter Port
    Guernsey
    Channel Islands

  • KAPLAN, Neil Trevor

    Director

    Appointed on 6 February 2004

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Arbitrator

    Month of birth: September 1942

    60 Harley House
    London
    NW1 5HL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FIDYDL. Transaction: MzE1NzM3MjI5NGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TEOX. Transaction: MzE1NTg5NjEyNGFkaXF6a2N4.

  3. 17 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52XHS5N. Transaction: MzE0NDI5MzQ2MGFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKF6WH. Transaction: MzEyOTYzMjMyOWFkaXF6a2N4.

  5. 6 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46TWPVC. Transaction: MzEyMjYyODE5OWFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FAAA. Transaction: MzEwNjMyNjU1MmFkaXF6a2N4.

  7. 27 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SA617. Transaction: MzEwMDc0MTUyMmFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5QT6I. Transaction: MzA4NjIwMjIwN2FkaXF6a2N4.

  9. 2 October 2013 Registered office address changed from C/O C/O H Shah & Co. in Shops 35/43 High Street Wealdstone Middlesex HA3 5DE United Kingdom on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5QT6A. Transaction: MzA4NjIwMjA2NWFkaXF6a2N4.

  10. 14 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AJHBHS. Transaction: MzA3OTc4MzAwMWFkaXF6a2N4.

  11. 1 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ7C4O. Transaction: MzA2MzM4MDE3OWFkaXF6a2N4.

  12. 12 December 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0O08L17. Transaction: MzA0ODg4MTk3OWFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XLCEPX0U. Transaction: MzA0MjkwNDM0NWFkaXF6a2N4.

  14. 30 August 2011 Registered office address changed from 1St Floor Offices in Shops Buildingd 35-43 High Street Wealdstone Middlesex HA3 5DE on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLCEOX0T. Transaction: MzA0MjgxMTkwOWFkaXF6a2N4.

  15. 24 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XEOHQNOH. Transaction: MzAyMzk0NzI1NWFkaXF6a2N4.

  16. 13 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X99UTND2. Transaction: MzAyMzE3MjA3N2FkaXF6a2N4.

  17. 13 September 2010 Director's details changed for Richard Jordan on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X99USND1. Transaction: MzAyMzE3MTkxN2FkaXF6a2N4.

  18. 7 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJLHTKNI. Transaction: MzAxNzAzNDQyNWFkaXF6a2N4.

  19. 14 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBU3TD9K. Transaction: MjA0MTI3MTk1M2FkaXF6a2N4.

  20. 25 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFALH8EN. Transaction: MjAyOTA2Mzk1NGFkaXF6a2N4.

  21. 23 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM8H3DH. Transaction: MjAxMzk3ODgxNWFkaXF6a2N4.

  22. 18 February 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQwNTU2NmFkaXF6a2N4.

  23. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExNTUxM2FkaXF6a2N4.

  24. 27 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjIyODA2MmFkaXF6a2N4.

  25. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk0NDEwMGFkaXF6a2N4.

  26. 21 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQxOTQwMGFkaXF6a2N4.

  27. 3 October 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIwMjE4NWFkaXF6a2N4.

  28. 12 October 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI4NTE2OWFkaXF6a2N4.

  29. 20 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3OTgyNDkwNmFkaXF6a2N4.

  30. 12 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MjAyODk5NWFkaXF6a2N4.

  31. 14 December 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxNDAzMWFkaXF6a2N4.

  32. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQzNjIyOGFkaXF6a2N4.

  33. 30 November 2004 Registered office changed on 30/11/04 from: 8 wigmore street london W1U 2RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk4MDk4N2FkaXF6a2N4.

  34. 17 April 2004 Return made up to 25/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg3MTczMWFkaXF6a2N4.

  35. 17 April 2004 Return made up to 25/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxMTA0NGFkaXF6a2N4.

  36. 17 February 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1MjY3NjEzOWFkaXF6a2N4.

  37. 16 February 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI3NjQ3NGFkaXF6a2N4.

  38. 16 February 2004 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQ1MTY0NWFkaXF6a2N4.

  39. 16 February 2004 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMDUxNDYyOGFkaXF6a2N4.

  40. 16 February 2004 Registered office changed on 16/02/04 from: 15 craven walk london N16 6BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIyMzA1OWFkaXF6a2N4.

  41. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc4NzAxOWFkaXF6a2N4.

  42. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE0MDU1N2FkaXF6a2N4.

  43. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg2ODc5OWFkaXF6a2N4.

  44. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA5ODY5N2FkaXF6a2N4.

  45. 30 September 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4Mjg2ODk3NGFkaXF6a2N4.

  46. 18 March 2003 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA5OTg1MjAzNGFkaXF6a2N4.

  47. 18 February 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NjIyOTk3MWFkaXF6a2N4.

  48. 10 August 2002 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg1MTM0MWFkaXF6a2N4.

  49. 13 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzc4MjQwOGFkaXF6a2N4.

  50. 13 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzI0NjYzM2FkaXF6a2N4.

  51. 13 August 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MzUyNDUzOGFkaXF6a2N4.

  52. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk3Nzk1MWFkaXF6a2N4.

  53. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc2NjcxOWFkaXF6a2N4.

  54. 13 August 2001 Ad 10/07/01--------- £ si [email protected]=11 £ ic 2/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDcyMDM3N2FkaXF6a2N4.

  55. 22 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTc1NzQ1MWFkaXF6a2N4.

  56. 15 May 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzOTkwNDUzN2FkaXF6a2N4.

  57. 15 May 2001 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTA4MjkwNmFkaXF6a2N4.

  58. 9 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDQ2ODQzMWFkaXF6a2N4.

  59. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkzMTI3MGFkaXF6a2N4.

  60. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEyMDg2OWFkaXF6a2N4.

  61. 20 March 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NjQyNDQ1M2FkaXF6a2N4.

  62. 12 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgwNDE1NGFkaXF6a2N4.

  63. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU5OTU5NmFkaXF6a2N4.

  64. 10 September 1999 Registered office changed on 10/09/99 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY5MDExN2FkaXF6a2N4.

  65. 25 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU0ODAwMGFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:57:39 +0100