105 Bishops Road Limited

Company Registration Number: 04991499

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.
105 Bishops Road Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Surrey.

Registered Address

15 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ

There are 125 companies currently registered at this postcode, including this one.

All companies at KT1 2BZ

Registration Data

Company Number

04991499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£5,124£3,497£2,553£1,516
of which Cash £0£0£5,124£3,497£466£1,395
Total Assets £0£0£5,124£3,497£2,553£1,516
Current Liabilities £0£0£739£389£375£2,778
Net Current Assets £0£0£4,385£3,108£2,178£-1,262
Total Net Worth £0£0£4,385£3,108£2,178£1,262

Previous Names

No previous names

Company Officers

  • GRAHAM BARTHOLOMEW LIMITED

    Corporate Secretary

    Appointed on 1 June 2005

     

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ
    United Kingdom

  • BIELINSKI, Karin Patricia

    Director

    Appointed on 10 December 2003

     

    Nationality: Spanish

    Occupation: Executive Assistant

    Month of birth: June 1962

    15 Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • FROST, Rodney Frederick

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1962

    15 Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • PATEL, Subhas Shakubhai

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: March 1952

    15 Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • FROST, Rodney Frederick

    Secretary

    Appointed on 10 December 2003

    Resigned on 1 April 2005

    Field End
    Ridgeway Close, Oxshott
    Leatherhead
    Surrey
    KT22 0LQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, Roger, Dr

    Director

    Appointed on 12 October 2007

    Resigned on 15 May 2012

    Nationality: South African

    Occupation: Doctor Medical

    Month of birth: November 1972

    15 Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • STRAWSON, Jose

    Director

    Appointed on 10 December 2003

    Resigned on 1 April 2005

    Nationality: British

    Occupation: University Lecturer & School

    Month of birth: May 1949

    16 Polstead Road
    Oxford
    Oxfordshire
    OX2 6TN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59K5Q96. Transaction: MzE1MTMwNjI0N2FkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QE0X. Transaction: MzEzOTI0NTY0MWFkaXF6a2N4.

  3. 29 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8EEJ5. Transaction: MzEyNjAwMTAwNWFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAX2ZU. Transaction: MzExMzk5NTc0NmFkaXF6a2N4.

  5. 29 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36INRTC. Transaction: MzA5OTA1NjI0M2FkaXF6a2N4.

  6. 17 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8A76. Transaction: MzA5Mjc2MzMwOWFkaXF6a2N4.

  7. 17 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AAQV2N. Transaction: MzA3OTg4OTEyOWFkaXF6a2N4.

  8. 7 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3BSZ. Transaction: MzA3MDQ5NDk1MmFkaXF6a2N4.

  9. 4 January 2013 Termination of appointment of Roger Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC3BSR. Transaction: MzA3MDQ5NDExOWFkaXF6a2N4.

  10. 12 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16L6UM1. Transaction: MzA1NTc0MjEwMmFkaXF6a2N4.

  11. 19 March 2012 Director's details changed for Subhas Shakubhai Patel on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1509QLM. Transaction: MzA1NDM0MTMyNmFkaXF6a2N4.

  12. 19 March 2012 Director's details changed for Mr Rodney Frederick Frost on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1509QE1. Transaction: MzA1NDM0MTI3MGFkaXF6a2N4.

  13. 19 March 2012 Director's details changed for Dr Roger Davies on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1509QCP. Transaction: MzA1NDM0MTI0N2FkaXF6a2N4.

  14. 19 March 2012 Director's details changed for Karin Patricia Bielinski on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1509Q40. Transaction: MzA1NDM0MTIwNWFkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2SDK. Transaction: MzA1MDE3OTYzMmFkaXF6a2N4.

  16. 16 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9XIPXK4. Transaction: MzA0MzkxNjY5N2FkaXF6a2N4.

  17. 14 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X7VJEPXI. Transaction: MzAyODc3NDc1OGFkaXF6a2N4.

  18. 15 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHYO0KSP. Transaction: MzAxNzU5NzQ3NWFkaXF6a2N4.

  19. 10 February 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XFZVTHEU. Transaction: MzAwOTIwNDIxOWFkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Dr Roger Davies on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XFZVQHER. Transaction: MzAwOTIwMzgxOGFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Rodney Frederick Frost on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XFZVRHES. Transaction: MzAwOTIwMzgyMGFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Subhas Shakubhai Patel on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XFZVSHET. Transaction: MzAwOTIwMzgyMWFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Karin Patricia Bielinski on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XFZVPHEQ. Transaction: MzAwOTIwMzgxN2FkaXF6a2N4.

  24. 10 February 2010 Secretary's details changed for Graham Bartholomew Limited on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH04. Barcode: XFZVOHEP. Transaction: MzAwOTIwMzgxNmFkaXF6a2N4.

  25. 20 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKTFG9ZQ. Transaction: MjAzMzM2MzExOGFkaXF6a2N4.

  26. 16 February 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0ZA7FJ. Transaction: MjAyNTg2NTcyN2FkaXF6a2N4.

  27. 16 February 2009 Appointment terminated director jose strawson [View PDF]

    Category: Officers. Type: 288b. Barcode: XR0Z97FI. Transaction: MjAyNTg2NDUwN2FkaXF6a2N4.

  28. 28 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUFVA491. Transaction: MjAxNjU2OTE2OWFkaXF6a2N4.

  29. 18 January 2008 Return made up to 10/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0ODE1MGFkaXF6a2N4.

  30. 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: MDE4NzMxOTg0NmFkaXF6a2N4.

  31. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyNDM2NWFkaXF6a2N4.

  32. 21 February 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQyMDE5MmFkaXF6a2N4.

  33. 19 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI4MjEzMWFkaXF6a2N4.

  34. 16 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4MDg2NmFkaXF6a2N4.

  35. 14 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODMzODM1MGFkaXF6a2N4.

  36. 22 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA0MDM0OGFkaXF6a2N4.

  37. 22 June 2005 Registered office changed on 22/06/05 from: field end ridgeway close oxshott surrey KT22 0LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk0ODMwMGFkaXF6a2N4.

  38. 22 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA3OTg2NmFkaXF6a2N4.

  39. 12 April 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyOTM1OWFkaXF6a2N4.

  40. 20 January 2004 Ad 10/12/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc5NDQ0MmFkaXF6a2N4.

  41. 8 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTUzMDkzOWFkaXF6a2N4.

  42. 8 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDMzNzI3OGFkaXF6a2N4.

  43. 8 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA4NzMzN2FkaXF6a2N4.

  44. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY4MzAyNmFkaXF6a2N4.

  45. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQyNDI3NWFkaXF6a2N4.

  46. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU0Mjg3MWFkaXF6a2N4.

  47. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk3OTkyNmFkaXF6a2N4.

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