18 Bishopsthorpe Road Limited

Company Registration Number: 06630473

Company registered in England and Wales

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18 Bishopsthorpe Road Limited is a Private Company Limited by Guarantee first registered on 26 June 2008. Its current registered address is in London.

Registered Address

18 BISHOPSTHORPE ROAD
LONDON
SE26 4NY

There are 4 companies currently registered at this postcode, including this one.

All companies at SE26 4NY

Registration Data

Company Number

06630473

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£1
of which Cash £1£1£1£1£1£1£1
Total Assets £1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£37,000
Net Current Assets £1£1£1£1£1£1£-36,999
Total Net Worth £1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • CASON, Sonia Shauntel

    Director

    Appointed on 17 November 2015

     

    Nationality: American

    Occupation: Recruitment Consultant

    Month of birth: December 1989

    18
    Bishopsthorpe Road
    London
    SE26 4NY

  • ENGLAND, Edward

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1988

    18
    Bishopsthorpe Road
    London
    SE26 4NY

  • TAYLOR, Charlotte Alice

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: March 1984

    18
    Bishopsthorpe Road
    London
    SE26 4NY
    United Kingdom

  • WEATHERILL, Benjamin Henry Charles

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Employment Advisor

    Month of birth: February 1986

    18
    Bishopsthorpe Road
    London
    SE26 4NY
    United Kingdom

  • RAWSTON, Alison Claire

    Secretary

    Appointed on 26 June 2008

    Resigned on 17 January 2013

    Flat A
    18 Bishopsthorpe Road
    London
    SE26 4NY
    United Kingdom

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 26 June 2008

    Resigned on 26 June 2008

    7
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • CRANNY, Stephen Paul

    Director

    Appointed on 26 June 2008

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Producer

    Month of birth: January 1962

    Flat B
    18 Bishopsthorpe Road
    London
    SE26 4NY

  • DILLANE, Catherine Ann Christina

    Director

    Appointed on 8 July 2009

    Resigned on 30 November 2015

    Nationality: Irish

    Occupation: Health Service Administrator

    Month of birth: January 1961

    18
    Bishopsthorpe Road
    Sydenham
    London
    SE26 4NY
    United Kingdom

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 26 June 2008

    Resigned on 26 June 2008

    7
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62EHQCI. Transaction: MzE3MTM5MTM1OWFkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 26 June 2016 no member list [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0Y236. Transaction: MzE1MzcwNjI4MGFkaXF6a2N4.

  3. 26 July 2016 Director's details changed for Mr Benjamin Henry Charles Weatherill on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X5C0Y22Y. Transaction: MzE1MzcwNjE2MGFkaXF6a2N4.

  4. 27 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53NGRLL. Transaction: MzE0NDk3MzI0OWFkaXF6a2N4.

  5. 6 January 2016 Appointment of Miss Sonia Shauntel Cason as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4XWRG76. Transaction: MzEzODg5NjI4M2FkaXF6a2N4.

  6. 4 January 2016 Appointment of Mr Edward England as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4XWRGCR. Transaction: MzEzODg5NjMyMGFkaXF6a2N4.

  7. 3 January 2016 Termination of appointment of Catherine Ann Christina Dillane as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4XU2RJ5. Transaction: MzEzODgyMTkwMGFkaXF6a2N4.

  8. 12 July 2015 Annual return made up to 26 June 2015 no member list [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGP4GP. Transaction: MzEyNjkwNjkzNmFkaXF6a2N4.

  9. 2 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C834Q. Transaction: MzExODM5MTQwOGFkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 26 June 2014 no member list [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR5PUB. Transaction: MzEwNDI0OTA2NWFkaXF6a2N4.

  11. 13 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35OYFZV. Transaction: MzA5ODE1MjQ3N2FkaXF6a2N4.

  12. 28 March 2014 Appointment of Mr Benjamin Henry Charles Weatherill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LXXFM. Transaction: MzA5NzIxMjgxNmFkaXF6a2N4.

  13. 28 March 2014 Termination of appointment of Stephen Cranny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LXX20. Transaction: MzA5NzIxMjc0OGFkaXF6a2N4.

  14. 28 March 2014 Appointment of Miss Charlotte Alice Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LXWYO. Transaction: MzA5NzIxMjczMWFkaXF6a2N4.

  15. 2 July 2013 Annual return made up to 26 June 2013 no member list [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHZ4W. Transaction: MzA4MDgyNjgyOWFkaXF6a2N4.

  16. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586GL6. Transaction: MzA3NTQzNzY4OWFkaXF6a2N4.

  17. 18 January 2013 Termination of appointment of Alison Rawston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20C7OCH. Transaction: MzA3MTM1NDk4NGFkaXF6a2N4.

  18. 29 June 2012 Annual return made up to 26 June 2012 no member list [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NPRS. Transaction: MzA2MDAzNTA4MmFkaXF6a2N4.

  19. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AP2OX. Transaction: MzA1NDY1Mjg1OGFkaXF6a2N4.

  20. 9 September 2011 Annual return made up to 26 June 2011 no member list [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XPN3QXED. Transaction: MzA0MzU2MzIxMGFkaXF6a2N4.

  21. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4DS2SOO. Transaction: MzAzNDM0NjI3N2FkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 26 June 2010 no member list [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XI0NFLMO. Transaction: MzAxOTMxNjE2MWFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Stephen Paul Cranny on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XI0NDLMM. Transaction: MzAxOTMxNTY4OGFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Ms Catherine Ann Christina Dillane on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XI0NELMN. Transaction: MzAxOTMxNTY5MGFkaXF6a2N4.

  25. 26 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQUXKIKO. Transaction: MzAxMjI4OTIyNWFkaXF6a2N4.

  26. 9 July 2009 Director appointed ms catherine ann christina dillane [View PDF]

    Category: Officers. Type: 288a. Barcode: XSLK3BEM. Transaction: MjAzNjg1NDY4OWFkaXF6a2N4.

  27. 8 July 2009 Annual return made up to 26/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2IMBDJ. Transaction: MjAzNjc0NTI3NmFkaXF6a2N4.

  28. 30 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODA5NTc4M2FkaXF6a2N4.

  29. 26 June 2008 Secretary appointed alison claire rawston [View PDF]

    Category: Officers. Type: 288a. Barcode: X9TTT0WH. Transaction: MjAwNzkyODQ0NWFkaXF6a2N4.

  30. 26 June 2008 Director appointed stephen paul cranny [View PDF]

    Category: Officers. Type: 288a. Barcode: X9TTA0WY. Transaction: MjAwNzkyODQyN2FkaXF6a2N4.

  31. 26 June 2008 Registered office changed on 26/06/2008 from 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Barcode: X9TTQ0WE. Transaction: MjAwNzkyODQzNmFkaXF6a2N4.

  32. 26 June 2008 Appointment terminated secretary fletcher kennedy secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X9TSB0WY. Transaction: MjAwNzkyODQwNGFkaXF6a2N4.

  33. 26 June 2008 Appointment terminated director fletcher kennedy directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X9TS90WW. Transaction: MjAwNzkyODQwMGFkaXF6a2N4.

  34. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9N200VQ. Transaction: MjAwNzg0NTEzOGFkaXF6a2N4.

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