49 Bishops Avenue (Management) Limited

Company Registration Number: 06041446

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.
49 Bishops Avenue (Management) Limited is a Private Company Limited by Shares first registered on 4 January 2007. Its current registered address is in London.

Registered Address

CALDER & CO
16 CHARLES II STREET
LONDON
SW1Y 4NW

There are 509 companies currently registered at this postcode, including this one.

All companies at SW1Y 4NW

Registration Data

Company Number

06041446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

4 January 2016

Returns Next Due

1 February 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

  • CALDER & CO REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 September 2008

     

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

  • SULLIVAN, Justin Adair

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1969

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

  • GLANTZ, Anthony

    Secretary

    Appointed on 22 January 2007

    Resigned on 14 April 2007

    2 Hollycroft Avenue
    London
    NW3 7QL

  • HANNA, Wadih Fouad

    Secretary

    Appointed on 24 May 2007

    Resigned on 29 September 2008

    Hillside
    Chalkpit Lane
    Marlow
    Buckinghamshire
    SL7 2JE

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 January 2007

    Resigned on 22 January 2007

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • GLANTZ, Anthony

    Director

    Appointed on 22 January 2007

    Resigned on 14 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    2 Hollycroft Avenue
    London
    NW3 7QL

  • GLANTZ, Barry Jonathan

    Director

    Appointed on 22 January 2007

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    3 North End Avenue
    London
    NW3 7HP

  • HANNA, Wadih Fouad

    Director

    Appointed on 24 May 2007

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Hillside
    Chalkpit Lane
    Marlow
    Buckinghamshire
    SL7 2JE

  • REED, James Patrick

    Director

    Appointed on 29 September 2008

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Property

    Month of birth: September 1972

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 4 January 2007

    Resigned on 22 January 2007

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 4 January 2007

    Resigned on 22 January 2007

    Carmelite
    50 Victoria Embankment, Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6874XOB. Transaction: MzE3Nzc4MTk2NWFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQAPBT. Transaction: MzE2NjI0MjgzM2FkaXF6a2N4.

  3. 2 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4MIOB. Transaction: MzE1NDA0ODc2N2FkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCK4IG. Transaction: MzEzOTQ2NDU2N2FkaXF6a2N4.

  5. 13 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: A4D31LUB. Transaction: MzEyODU5MzMyNGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFJT6R. Transaction: MzExNDcwNzkzMWFkaXF6a2N4.

  7. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTPM94. Transaction: MzEwNzI0NTAyN2FkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ6BEJ. Transaction: MzA5MjAwMDI1OWFkaXF6a2N4.

  9. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7W2I. Transaction: MzA4NjIwMjU5OGFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJMW49. Transaction: MzA3MDYwOTU2MGFkaXF6a2N4.

  11. 29 November 2012 Termination of appointment of James Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP51KA. Transaction: MzA2ODQ1MDA3MWFkaXF6a2N4.

  12. 6 November 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KPK1PS. Transaction: MzA2NzA1MTU3M2FkaXF6a2N4.

  13. 19 June 2012 Secretary's details changed for Calder & Co Registrars Limited on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH04. Barcode: X1BDPPE0. Transaction: MzA1OTM1OTc3MGFkaXF6a2N4.

  14. 13 June 2012 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0U8BT. Transaction: MzA1OTA5NDIxOWFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUEXCO. Transaction: MzA1MDA2MzIzMWFkaXF6a2N4.

  16. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC8FXXCF. Transaction: MzA0MzUwMDMzNGFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XE7MHQJU. Transaction: MzAyOTgzNjU1MmFkaXF6a2N4.

  18. 23 December 2010 Registered office address changed from Hazel Court 49 the Bishops Avenue London N2 0BW on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: AZOJLQ1S. Transaction: MzAyOTI1MzUzMGFkaXF6a2N4.

  19. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4NYPNOZ. Transaction: MzAyNDEzNzU3NmFkaXF6a2N4.

  20. 5 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XBJMXGE4. Transaction: MzAwNjI3NjIzMWFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Justin Adair Sullivan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBIQTGE3. Transaction: MzAwNjI3Mzk5MmFkaXF6a2N4.

  22. 5 January 2010 Director's details changed for James Patrick Reed on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBI1KGE5. Transaction: MzAwNjI3MjE2NGFkaXF6a2N4.

  23. 5 January 2010 Director's details changed for James Patrick Reed on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBHWJGEY. Transaction: MzAwNjI3MTcwNGFkaXF6a2N4.

  24. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQ4TEJ2. Transaction: MzAwMjIxNzk3NWFkaXF6a2N4.

  25. 30 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU0PNEJ0. Transaction: MzAwMTgyODUwN2FkaXF6a2N4.

  26. 30 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU0POEJ1. Transaction: MzAwMTgyODUwOGFkaXF6a2N4.

  27. 30 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU0PMEJZ. Transaction: MzAwMTgyODUwNWFkaXF6a2N4.

  28. 30 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU0PKEJX. Transaction: MzAwMTgyODUwMmFkaXF6a2N4.

  29. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM9LGE4B. Transaction: MzAwMDgwODgwMGFkaXF6a2N4.

  30. 6 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG57Q6AV. Transaction: MjAyMjUzODMwOWFkaXF6a2N4.

  31. 9 October 2008 Appointment terminate, director and secretary wadih hanna fouad logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A3D1X3SJ. Transaction: MjAxNTE4NTM2N2FkaXF6a2N4.

  32. 9 October 2008 Director appointed justin adair sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: A3D1N3S9. Transaction: MjAxNTE2ODk0OGFkaXF6a2N4.

  33. 9 October 2008 Director appointed james patrick reed [View PDF]

    Category: Officers. Type: 288a. Barcode: A3D1O3SA. Transaction: MjAxNTE2ODkxNmFkaXF6a2N4.

  34. 9 October 2008 Secretary appointed calder & co registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A3D1P3SB. Transaction: MjAxNTE2ODg1M2FkaXF6a2N4.

  35. 9 October 2008 Appointment terminated director barry glantz [View PDF]

    Category: Officers. Type: 288b. Barcode: A3D1U3SG. Transaction: MjAxNTE2ODc5OWFkaXF6a2N4.

  36. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A52QI3OG. Transaction: MjAxNDg2NjY5MWFkaXF6a2N4.

  37. 15 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUzMTM5NmFkaXF6a2N4.

  38. 3 February 2008 Ad 16/08/07--------- £ si [email protected]=14 £ ic 15/29 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTY4OTMyNGFkaXF6a2N4.

  39. 2 February 2008 Registered office changed on 02/02/08 from: willowacre 3 devonshire street london W1W 5BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc3MzMyNGFkaXF6a2N4.

  40. 11 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTQ2MzA2NWFkaXF6a2N4.

  41. 7 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTE2NTAxMGFkaXF6a2N4.

  42. 7 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDkxMTY2NmFkaXF6a2N4.

  43. 7 September 2007 Ad 16/08/07--------- £ si [email protected]=14 £ ic 1/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDkxMzY2MGFkaXF6a2N4.

  44. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc4OTMzMmFkaXF6a2N4.

  45. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQwOTUwNGFkaXF6a2N4.

  46. 5 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc1OTgzN2FkaXF6a2N4.

  47. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwNzQxOWFkaXF6a2N4.

  48. 3 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE4MDY5MWFkaXF6a2N4.

  49. 3 February 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDY0MTc2NmFkaXF6a2N4.

  50. 3 February 2007 Registered office changed on 03/02/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU0NjAyNGFkaXF6a2N4.

  51. 3 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEwMzAzN2FkaXF6a2N4.

  52. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYxNzgxMmFkaXF6a2N4.

  53. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk2NDkwNGFkaXF6a2N4.

  54. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgwOTg1MmFkaXF6a2N4.

  55. 3 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcwMzA1M2FkaXF6a2N4.

  56. 4 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE2MTYwNWFkaXF6a2N4.

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